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Home > England & Wales Companies > OCEAN TRADING LIMITED
Company Information for

OCEAN TRADING LIMITED

4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
Company Registration Number
00459818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ocean Trading Ltd
OCEAN TRADING LIMITED was founded on 1948-10-09 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Ocean Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCEAN TRADING LIMITED
 
Legal Registered Office
4 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Other companies in SO16
 
Filing Information
Company Number 00459818
Company ID Number 00459818
Date formed 1948-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 07:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN TRADING LIMITED
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Companies with same name OCEAN TRADING LIMITED
The following companies were found which have the same name as OCEAN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN TRADING (UK) LIMITED 1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0NX Active Company formed on the 2012-11-15
OCEAN TRADING CO. (LOWESTOFT) LIMITED 1 EDELWEISS CLOSE CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8NQ Dissolved Company formed on the 2003-02-26
OCEAN TRADING INTERNATIONAL LIMITED 10 RUGBY STREET MANCHESTER M8 9SN Active Company formed on the 2002-11-28
OCEAN TRADING & CONSULTING LTD. HACKWOOD BUILDING 14 HACKWOOD STREET ROBERTSBRIDGE EAST SUSSEX TN32 5ER Dissolved Company formed on the 2014-10-09
OCEAN TRADING LIMITED 4, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1991-05-27
OCEAN TRADING CORPORATION 585 W MERRICK RD Kings VALLEY STREAM NY 11580 Active Company formed on the 2010-10-06
OCEAN TRADING PARTNERS LLC ATTN: JAMES TETRAULT 8420 MAIN STREET WILLIAMSVILLE NY 14221 Active Company formed on the 2002-05-09
OCEAN TRADING INC 3870 PARIS ST 5 Denver CO 80239 Delinquent Company formed on the 2013-09-12
OCEAN TRADING INTERNATIONAL, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2009-08-12
OCEAN TRADING (AUSTRALIA) PTY LTD NSW 2150 Active Company formed on the 2016-05-06
OCEAN TRADING PTY. LTD. Active Company formed on the 2003-04-04
OCEAN TRADING INC. 50 SILVER STAR BLVD, #213 TORONTO, ON Ontario M1V 4W3 Dissolved
OCEAN TRADING COMPANY (PTE) LIMITED CANTONMENT ROAD Singapore 089764 Dissolved Company formed on the 2008-09-09
OCEAN TRADING & MOVERS MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2008-09-13
OCEAN TRADING ENTERPRISE ANG MO KIO AVENUE 8 Singapore 560511 Dissolved Company formed on the 2008-09-13
OCEAN TRADING ENTERPRISE ANG MO KIO AVENUE 8 Singapore 560511 Dissolved Company formed on the 2013-01-05
OCEAN TRADING ENTERPRISE ANG MO KIO AVENUE 8 Singapore 560511 Dissolved Company formed on the 2015-03-25
OCEAN TRADING & MANAGEMENT PTE. LTD. LOWER DELTA ROAD Singapore 169208 Dissolved Company formed on the 2015-08-18
Ocean Trading (H.K.) Limited Active Company formed on the 2012-05-15
OCEAN TRADING DEVELOPMENT LIMITED Active Company formed on the 2013-03-05

Company Officers of OCEAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY DONALDSON
 Company Secretary 2008-12-01
CHRISTOPHER DAVID BOUTTLE
 Director 2017-01-13
BENJAMIN HARMSTORF
 Director 2010-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
EKATERINA HERZIG
 Director 2014-01-01 2017-01-13
NICOLAS DANIEL GIROTTO
 Director 2013-03-01 2015-01-15
ALEXANDER ANGEL ANSON-ESPARZA
 Director 2013-03-01 2013-12-31
CARLO BERNASCONI
 Director 2004-06-01 2013-02-28
ANDREAS JUERGEN RUDOLF
 Director 2012-01-01 2012-12-05
CHRISTOPHER PETER WOOD
 Director 2004-09-13 2011-11-30
CHRISTIAN HEINRICH STEGEMANN
 Director 2004-12-15 2010-11-12
ANNETTE ELIZABETH TRITSCHLER
 Company Secretary 2008-03-05 2008-12-01
EDWARD IAN CHARLES WALKER
 Company Secretary 2004-05-01 2008-03-04
JOHN DAVID BROCKLEBANK
 Director 1992-12-21 2004-12-15
MARKUS BRAUN
 Director 1997-03-04 2004-09-13
AMANDA JANE MACKENZIE
 Company Secretary 1998-05-01 2004-04-30
RICHARD ANDREW WINSOR
 Director 1997-07-10 2004-03-01
PAUL STEWART WHITEHOUSE
 Director 1997-03-04 2003-12-31
RUEDI KELLER
 Director 1997-03-04 2003-12-19
RENE DAFFLON
 Director 1997-03-04 1998-06-22
RICHARD ANDREW WINSOR
 Company Secretary 1998-04-13 1998-05-01
JEANETTE EGGLETON
 Company Secretary 1997-01-01 1998-04-13
DAVID RICHARD HUTT
 Director 1992-12-21 1997-05-30
STUART MARTIN SNADLER
 Director 1996-11-25 1997-03-04
ROBERT DAVID PRIDEAUX
 Company Secretary 1992-12-21 1996-12-31
CHRISTOPHER GORDON SHEATH
 Director 1992-12-21 1996-12-03
ROBERT MACBETH LIVINGSTONE
 Director 1992-12-21 1996-11-25
HARVEY BRIAN LIPSITH
 Director 1992-12-21 1996-07-09
MICHEL FEROZE KHALID KHAN
 Director 1992-12-21 1995-12-31
JOHN PHILIP GARNER
 Director 1992-12-21 1995-10-13
GORAN CARL OSCAR LUNDQVIST
 Director 1993-06-07 1995-03-03
RICHARD PENNYCOOK
 Director 1992-12-21 1995-01-06
FREDERICK WILLIAM TAYLOR
 Director 1992-12-21 1994-06-07
JANICE CHITTY BROOKSHAW
 Director 1992-12-21 1993-06-30
STUART GLEN VAUSE
 Director 1992-12-21 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY DONALDSON OKEFIND LIMITED Company Secretary 2009-01-29 CURRENT 1989-03-01 Active
PAUL HENRY DONALDSON THE NUANCE GROUP (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1973-08-29 Active
CHRISTOPHER DAVID BOUTTLE OKEFIND LIMITED Director 2017-01-13 CURRENT 1989-03-01 Active
BENJAMIN HARMSTORF WDFG UK LIMITED Director 2016-02-18 CURRENT 1993-11-11 Active
BENJAMIN HARMSTORF WDFG UK HOLDINGS LIMITED Director 2016-02-18 CURRENT 1996-02-28 Active
BENJAMIN HARMSTORF THE NUANCE GROUP (UK) LIMITED Director 2010-11-12 CURRENT 1973-08-29 Active
BENJAMIN HARMSTORF OKEFIND LIMITED Director 2010-11-12 CURRENT 1989-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-09DS01Application to strike the company off the register
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-14CH01Director's details changed for Mr Benjamin Harmstorf on 2017-08-07
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA HERZIG
2017-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BOUTTLE
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DANIEL GIROTTO
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MS EKATERINA HERZIG
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANSON-ESPARZA
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AP01DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO
2013-03-13AP01DIRECTOR APPOINTED MR ALEXANDER ANGEL ANSON-ESPARZA
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BERNASCONI
2013-01-10AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS RUDOLF
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AP01DIRECTOR APPOINTED ANDREAS JURGEN RUDOLF
2012-01-04AR0121/12/11 FULL LIST
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AR0121/12/10 FULL LIST
2010-12-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-22SH20STATEMENT BY DIRECTORS
2010-12-22CAP-SSSOLVENCY STATEMENT DATED 21/12/10
2010-12-22SH1922/12/10 STATEMENT OF CAPITAL GBP 1
2010-12-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-22MEM/ARTSARTICLES OF ASSOCIATION
2010-12-22RES01ADOPT ARTICLES 21/12/2010
2010-12-22RES06REDUCE ISSUED CAPITAL 21/12/2010
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEGEMANN
2010-12-13AP01DIRECTOR APPOINTED MR BENJAMIN HARMSTORF
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0121/12/09 FULL LIST
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM TURNPIKE HOUSE, TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG
2009-12-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-24AD02SAIL ADDRESS CREATED
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER WOOD / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HEINRICH STEGEMANN / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO BERNASCONI / 24/12/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-23288aSECRETARY APPOINTED MR PAUL HENRY DONALDSON
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY ANNETTE TRITSCHLER
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28288aSECRETARY APPOINTED ANNETTE ELIZABETH TRITSCHLER
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY EDWARD WALKER
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 84-98 SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE ENGLAND SO5 5ZF
2007-01-09363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-05288bDIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14288bSECRETARY RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-01-26363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OCEAN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1989-05-15 Satisfied HANSON PLCAS TRUSTEE FOR THE BENEFIT OF THE STOCKHOLDERS
GURANTEE & DEBENTURE 1989-05-15 Satisfied CHEMICAL BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN TRADING LIMITED
Trademarks
We have not found any records of OCEAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OCEAN TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW14 8HA