| Company Name | Ocean Powerboats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05371488 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mark Rowlinson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Commongate Macclesfield Cheshire SK10 1GF |
| Secretary Name | Sarah Louise Boothe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (closed 20 April 2010) |
| Role | Teacher |
| Correspondence Address | Moelwyn Restuarant Cricoeth Criccieth Gwynedd LL52 0HG Wales |
| Secretary Name | Mr David Alec Rowlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windy Arbour Farm Holmes Chapel Road, Lower Withington Macclesfield Cheshire SK11 9LL |
| Secretary Name | Carl Andrew Rowlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 March 2006) |
| Role | Sales |
| Correspondence Address | Windy Arbour Farm Salters Lane, Lower Withington Macclesfield Cheshire SK11 9LL |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,959 |
| Cash | £11,715 |
| Current Liabilities | £65,528 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2010 | Liquidators statement of receipts and payments to 12 January 2010 (5 pages) |
| 19 January 2010 | Liquidators' statement of receipts and payments to 12 January 2010 (5 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 7 December 2009 (5 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 7 December 2009 (5 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 7 December 2009 (5 pages) |
| 16 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 16 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 16 December 2008 | Resolutions
|
| 25 November 2008 | Registered office changed on 25/11/2008 from 145A ashley road hale altrincham WA14 2UW (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 145A ashley road hale altrincham WA14 2UW (1 page) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 21 December 2005 | Ad 18/11/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 21 December 2005 | Ad 18/11/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 21 December 2005 | Nc inc already adjusted 18/11/05 (1 page) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | Nc inc already adjusted 18/11/05 (1 page) |
| 21 December 2005 | Resolutions
|
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Incorporation (12 pages) |
| 22 February 2005 | Incorporation (12 pages) |