Active - Proposal to Strike off
Company Information for OCEANEXPRESS LIMITED
STATION HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ,
|
Company Registration Number
02193611
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OCEANEXPRESS LIMITED | |
Legal Registered Office | |
STATION HOUSE STATION ROAD MALDON ESSEX CM9 4LQ Other companies in CM9 | |
Company Number | 02193611 | |
---|---|---|
Company ID Number | 02193611 | |
Date formed | 1987-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB466118051 |
Last Datalog update: | 2024-04-07 02:08:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEANEXPRESS MIAMI LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2003-07-25 | |
OCEANEXPRESS ATLANTA INC | Georgia | Unknown | ||
OCEANEXPRESS SHIPPING LLC | California | Unknown | ||
OCEANEXPRESS ATLANTA INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN THURSO BARENDSE |
||
GRAHAM RICHARD LEWIN COUSINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEEN |
Director | ||
GEERT ANTOINE MARIE SUPRE |
Director | ||
DAVID JAMES MILLER |
Director | ||
ROBERT PAUL CLARKE |
Company Secretary | ||
ROBERT PAUL CLARKE |
Director | ||
ANTHONY HOLT |
Company Secretary | ||
ANTHONY HOLT |
Director | ||
MICHAEL JOSEPH DYE |
Director | ||
STEVEN DEREK CLAYTON |
Director | ||
STEPHEN HOLLOWAY |
Director | ||
MARK PURCELL |
Director | ||
MICHAEL STEWART GREGSON |
Director | ||
STEVEN DEREK CLAYTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANGUARD LOGISTICS SERVICES LIMITED | Director | 2016-07-12 | CURRENT | 1998-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN THURSO BARENDSE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD LEWIN COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT SUPRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT ANTOINE MARIE SUPRE / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEEM / 21/06/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED ROBERT PAUL CLARKE | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLT / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH DYE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILLER / 31/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED GEERT ANTOINE MARIE SUPRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN CLAYTON | |
288a | DIRECTOR APPOINTED MR MICHAEL JOSEPH DYE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
OCEANEXPRESS LIMITED owns 1 domain names.
oceanexpress.co.uk
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as OCEANEXPRESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84818019 | Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |