| Company Name | Ocean Plant UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08855925 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
| Dissolution Date | 26 October 2017 (6 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Patrick Joseph O'Connor |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2014(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fowlers Building Mellishaw Lane Morecambe Lancashire LA3 3FB |
| Director Name | Mr Steven Thomas Grindrod |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8a Princess Street Knutsford Cheshire WA16 6DD |
Location
| Registered Address | Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Patrick Joseph O'connor 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 July 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 3 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 3 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 3 June 2016 | Resolutions
|
| 3 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2016 | Resolutions
|
| 18 May 2016 | Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 340 Deansgate Manchester M3 4LY on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 340 Deansgate Manchester M3 4LY England to Begbies Traynor 340 Deansgate Manchester M3 4LY on 18 May 2016 (2 pages) |
| 18 May 2016 | Registered office address changed from 340 Deansgate Manchester M3 4LY England to Begbies Traynor 340 Deansgate Manchester M3 4LY on 18 May 2016 (2 pages) |
| 18 May 2016 | Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 340 Deansgate Manchester M3 4LY on 18 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page) |
| 13 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 17 February 2014 | Registered office address changed from Elizabeth House 8a Elizabeth Street Knutsford Cheshire WA16 6DD United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Director's details changed for Mr Joe O'connor on 30 January 2014 (2 pages) |
| 17 February 2014 | Registered office address changed from Elizabeth House 8a Elizabeth Street Knutsford Cheshire WA16 6DD United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Director's details changed for Mr Joe O'connor on 30 January 2014 (2 pages) |
| 3 February 2014 | Termination of appointment of Steven Grindrod as a director (1 page) |
| 3 February 2014 | Termination of appointment of Steven Grindrod as a director (1 page) |
| 30 January 2014 | Appointment of Mr Joe O'connor as a director (2 pages) |
| 30 January 2014 | Appointment of Mr Joe O'connor as a director (2 pages) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|