| Company Name | Ocean Fittings And Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05282553 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 March 2010 (14 years, 1 month ago) |
| Previous Name | Super Duplex Fittings And Fabrications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Linda Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Oak Road Lymm Cheshire WA13 0EZ |
| Director Name | Mr John Glover |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 8 Oak Road Lymm Cheshire WA13 0EZ |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,376 |
| Cash | £3,668 |
| Current Liabilities | £50,496 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 11 December 2009 (5 pages) |
| 18 November 2009 | Termination of appointment of John Glover as a director (1 page) |
| 18 November 2009 | Termination of appointment of John Glover as a director (1 page) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 12 August 2009 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 12 August 2009 (5 pages) |
| 16 March 2009 | Liquidators' statement of receipts and payments to 12 February 2009 (5 pages) |
| 16 March 2009 | Liquidators statement of receipts and payments to 12 February 2009 (5 pages) |
| 2 September 2008 | Liquidators' statement of receipts and payments to 12 August 2008 (5 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 8 oak road lymm cheshire WA13 0EZ (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 8 oak road lymm cheshire WA13 0EZ (1 page) |
| 21 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2007 | Resolutions
|
| 21 August 2007 | Statement of affairs (5 pages) |
| 21 August 2007 | Resolutions
|
| 21 August 2007 | Statement of affairs (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 March 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 16 March 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 30 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 21 October 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 21 October 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 8 March 2005 | Particulars of mortgage/charge (31 pages) |
| 8 March 2005 | Particulars of mortgage/charge (31 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 6 January 2005 | Company name changed super duplex fittings and fabric ations LIMITED\certificate issued on 06/01/05 (2 pages) |
| 6 January 2005 | Company name changed super duplex fittings and fabric ations LIMITED\certificate issued on 06/01/05 (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Particulars of mortgage/charge (32 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Particulars of mortgage/charge (32 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (12 pages) |