Oceans Outdoor Furniture Limited

Company Name	Oceans Outdoor Furniture Limited
Company Status	Dissolved
Company Number	07456065
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 5 months ago)
Dissolution Date	23 January 2016 (8 years, 3 months ago)
Previous Name	HUK 4 Ltd

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	Mr Jonathan Charles Aylmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(2 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW

Secretary Name	Mr Lindsay Howard Gunn
Status	Closed
Appointed	07 February 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 23 January 2016)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW

Director Name	Mr Robert James Lee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 04 February 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT

Director Name	Mr John Howard Bavister
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT

Director Name	Mr Clive Alan Coules
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW

Contact

Website	oceansrattanfurniture.com
Telephone	01295 662200
Telephone region	Banbury

Location

Registered Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Oceans Outdoor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,566,964
Gross Profit	£3,588,546
Net Worth	£40,147
Cash	£93,886
Current Liabilities	£587,840

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 October 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 April 2014	Administrator's progress report to 28 February 2014 (30 pages)
3 April 2014	Administrator's progress report to 28 February 2014 (30 pages)
15 January 2014	Termination of appointment of Clive Coules as a director (1 page)
15 January 2014	Termination of appointment of Clive Coules as a director (1 page)
19 November 2013	Notice of deemed approval of proposals (1 page)
19 November 2013	Notice of deemed approval of proposals (1 page)
12 November 2013	Statement of administrator's proposal (60 pages)
12 November 2013	Statement of administrator's proposal (60 pages)
24 October 2013	Statement of administrator's proposal (60 pages)
24 October 2013	Statement of administrator's proposal (60 pages)
11 September 2013	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 11 September 2013 (2 pages)
9 September 2013	Appointment of an administrator (1 page)
9 September 2013	Appointment of an administrator (1 page)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
21 May 2012	Full accounts made up to 31 December 2011 (18 pages)
21 May 2012	Full accounts made up to 31 December 2011 (18 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 January 2012	Termination of appointment of John Bavister as a director (1 page)
3 January 2012	Termination of appointment of John Bavister as a director (1 page)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 February 2011	Change of name notice (2 pages)
14 February 2011	Company name changed huk 4 LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-09 (2 pages)
14 February 2011	Change of name notice (2 pages)
14 February 2011	Company name changed huk 4 LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-09 (2 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 February 2011	Appointment of Mr Lindsay Howard Gunn as a secretary (1 page)
7 February 2011	Appointment of Mr Lindsay Howard Gunn as a secretary (1 page)
4 February 2011	Appointment of Mr Clive Coules as a director (2 pages)
4 February 2011	Termination of appointment of Paul Mcgowan as a director (1 page)
4 February 2011	Appointment of Mr John Howard Bavister as a director (2 pages)
4 February 2011	Appointment of Mr Clive Coules as a director (2 pages)
4 February 2011	Termination of appointment of Paul Mcgowan as a director (1 page)
4 February 2011	Appointment of Mr John Howard Bavister as a director (2 pages)
4 February 2011	Appointment of Mr Jonathan Charles Aylmer as a director (2 pages)
4 February 2011	Appointment of Mr Jonathan Charles Aylmer as a director (2 pages)
17 January 2011	Termination of appointment of Robert Lee as a director (1 page)
17 January 2011	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 17 January 2011 (1 page)
17 January 2011	Appointment of Mr Paul Mcgowan as a director (2 pages)
17 January 2011	Termination of appointment of Robert Lee as a director (1 page)
17 January 2011	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 17 January 2011 (1 page)
17 January 2011	Appointment of Mr Paul Mcgowan as a director (2 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Oceans Outdoor Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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