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Company Information for

OYSTER&PEARL 5 LIMITED

10 SLINGSBY PLACE, LONDON, WC2E 9AB,

Company Registration Number

02616009

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Oyster&pearl 5 Ltd

OYSTER&PEARL 5 LIMITED was founded on 1991-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oyster&pearl 5 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

OYSTER&PEARL 5 LIMITED

Legal Registered Office

10 SLINGSBY PLACE
LONDON
WC2E 9AB
Other companies in L20

Previous Names

INTERNATIONAL SAFETY GROUP LIMITED

19/10/2018

Filing Information

Company Number		02616009
Company ID Number		02616009
Date formed		1991-05-31
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		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 12:14:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OYSTER&PEARL 5 LIMITED

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Company Officers of OYSTER&PEARL 5 LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GEORGE FREDERICKS	Director	2017-09-11
ANDREW JOHN RICHARDS	Director	2017-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JOHN LEWIS	Director	2016-12-05	2017-09-11
THIERRY GEORGES BOUZAC	Director	2016-03-17	2017-08-15
ROBERT WILLIAM BASNETT	Company Secretary	2009-02-23	2016-12-13
IAN DOUGLAS GRANT	Director	2016-03-17	2016-12-05
JOSEPH PATRICK JEFFERS	Director	2015-03-24	2016-03-17
DOUGLAS JAMES BAXTER	Director	2015-03-24	2016-02-29
GEOFFREY BILLINGTON	Director	2008-12-12	2015-03-24
JOHN ROGERS	Director	2002-07-29	2015-03-24
JOHN ROGERS	Company Secretary	2008-12-12	2009-02-23
ROBERT ERNEST CROWE	Company Secretary	1992-05-11	2008-12-12
RICHARD BAMBER	Director	1992-06-17	2008-12-12
PETER JOHN BIBBY	Director	1995-01-09	2008-12-12
ROBERT ERNEST CROWE	Director	1992-05-11	2008-12-12
LINTON ALEXANDER BONNAR	Director	1992-06-17	2003-04-23
CHRISTOPHER RICHARD OWEN	Director	1993-07-07	2001-11-19
EDWARD PETER JACKSON	Director	1991-05-31	2001-07-16
KENNETH ROBERT MCFARLANE ABBOTT	Director	1992-09-14	1998-11-30
PETER CRONIN GORDON	Director	1991-05-31	1994-03-22
JOHN YEATS GORDON	Director	1991-05-31	1993-10-22
DAVID ALEXANDER TAYLOR	Director	1991-05-31	1992-10-08
EDWARD PETER JACKSON	Company Secretary	1991-05-31	1992-05-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-05-31	1991-05-31
COMBINED NOMINEES LIMITED	Nominated Director	1991-05-31	1991-05-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-05-31	1991-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GEORGE FREDERICKS	TYPHOON HOLDINGS LIMITED	Director	2017-09-11	CURRENT	1996-11-04	Active - Proposal to Strike off
PETER GEORGE FREDERICKS	MTR HOLDINGS LIMITED	Director	2017-09-11	CURRENT	2008-11-10	Active - Proposal to Strike off
PETER GEORGE FREDERICKS	OYSTER&PEARL 1 LIMITED	Director	2017-09-11	CURRENT	2014-04-17	Liquidation
PETER GEORGE FREDERICKS	OYSTER&PEARL 2 LIMITED	Director	2017-09-11	CURRENT	2014-04-17	Liquidation
PETER GEORGE FREDERICKS	OYSTER&PEARL 3 LIMITED	Director	2017-09-11	CURRENT	2014-04-17	Liquidation
PETER GEORGE FREDERICKS	OCEAN SAFETY RENTAL LIMITED	Director	2017-09-11	CURRENT	2016-11-02	Active - Proposal to Strike off
PETER GEORGE FREDERICKS	OYSTER&PEARL 4 LIMITED	Director	2017-09-11	CURRENT	1991-01-14	Active - Proposal to Strike off
PETER GEORGE FREDERICKS	OCEAN SAFETY LIMITED	Director	2017-09-11	CURRENT	1993-12-13	Active
PETER GEORGE FREDERICKS	TYPHOON INTERNATIONAL LIMITED	Director	2017-09-11	CURRENT	1948-12-16	Active
ANDREW JOHN RICHARDS	TYPHOON HOLDINGS LIMITED	Director	2017-05-22	CURRENT	1996-11-04	Active - Proposal to Strike off
ANDREW JOHN RICHARDS	MTR HOLDINGS LIMITED	Director	2017-05-22	CURRENT	2008-11-10	Active - Proposal to Strike off
ANDREW JOHN RICHARDS	OYSTER&PEARL 1 LIMITED	Director	2017-05-22	CURRENT	2014-04-17	Liquidation
ANDREW JOHN RICHARDS	OYSTER&PEARL 2 LIMITED	Director	2017-05-22	CURRENT	2014-04-17	Liquidation
ANDREW JOHN RICHARDS	OYSTER&PEARL 3 LIMITED	Director	2017-05-22	CURRENT	2014-04-17	Liquidation
ANDREW JOHN RICHARDS	OCEAN SAFETY RENTAL LIMITED	Director	2017-05-22	CURRENT	2016-11-02	Active - Proposal to Strike off
ANDREW JOHN RICHARDS	OYSTER&PEARL 4 LIMITED	Director	2017-05-22	CURRENT	1991-01-14	Active - Proposal to Strike off
ANDREW JOHN RICHARDS	OCEAN SAFETY LIMITED	Director	2017-05-22	CURRENT	1993-12-13	Active
ANDREW JOHN RICHARDS	TYPHOON INTERNATIONAL LIMITED	Director	2017-05-22	CURRENT	1948-12-16	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.

Date	Document Type	Document Description
2019-05-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-06	DS01	Application to strike the company off the register
2018-11-02	RES13	Resolutions passed: Change of name 11/10/2018
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RICHARDS
2018-10-19	RES15	CHANGE OF COMPANY NAME 19/10/18
2018-10-17	PSC05	Change of details for Mtr Holdings Limited as a person with significant control on 2018-10-15
2018-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LEWIS
2017-09-12	AP01	DIRECTOR APPOINTED PETER GEORGE FREDERICKS
2017-09-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES BOUZAC
2017-05-26	AP01	DIRECTOR APPOINTED ANDREW JOHN RICHARDS
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 45828
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-03	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 45828
2017-05-03	CS01	30/04/17 STATEMENT OF CAPITAL GBP 45828
2017-01-09	TM02	Termination of appointment of Robert William Basnett on 2016-12-13
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS GRANT
2017-01-09	AP01	DIRECTOR APPOINTED MR COLIN JOHN LEWIS
2016-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-17	CH01	Director's details changed for Mr Ian Douglas Grant on 2016-03-17
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 45828
2016-06-09	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-04-08	AD03	Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-04-08	AD02	Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH JEFFERS
2016-03-21	AP01	DIRECTOR APPOINTED MR IAN DOUGLAS GRANT
2016-03-21	AP01	DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB
2015-09-18	AA01	CURREXT FROM 30/09/2015 TO 31/12/2015
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 45828
2015-05-08	AR01	30/04/15 FULL LIST
2015-04-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-04-14	RES01	ADOPT ARTICLES 24/03/2015
2015-04-14	RES01	ADOPT ARTICLES 24/03/2015
2015-04-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-04-10	AP01	DIRECTOR APPOINTED JOSEPH PATRICK JEFFERS
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BILLINGTON
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2015-04-10	AP01	DIRECTOR APPOINTED DOUGLAS JAMES BAXTER
2015-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM ORRELL MOUNT 159 HAWTHORNE ROAD LIVERPOOL MERSEYSIDE L20 6JU
2015-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 45828
2014-06-16	AR01	30/04/14 FULL LIST
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-05-02	AR01	30/04/13 FULL LIST
2013-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-05-01	AR01	30/04/12 FULL LIST
2012-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BASNETT / 25/11/2011
2011-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BASNETT / 30/06/2011
2011-05-13	AR01	30/04/11 FULL LIST
2011-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-05-07	AR01	30/04/10 FULL LIST
2010-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-04-30	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-27	225	CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-28	288a	SECRETARY APPOINTED ROBERT BASNETT
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY JOHN ROGERS
2009-03-25	288a	DIRECTOR APPOINTED GEOFFREY BILLINGTON
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT CROWE
2009-03-13	288a	SECRETARY APPOINTED JOHN ROGERS
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR PETER BIBBY
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD BAMBER
2009-01-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-15	225	PREVSHO FROM 30/09/2009 TO 31/12/2008
2008-12-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-10-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 21/10/2008
2008-06-06	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-17	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-06-07	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-14	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-17	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-27	169	£ IC 59030/45829 31/03/05 £ SR 132011@.1=13201
2005-04-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-01	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-22	169	£ IC 149030/59030 29/09/04 £ SR 112500@.8=90000
2004-10-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-09	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-06-07	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-06	288b	DIRECTOR RESIGNED
2003-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-11-26	169	£ IC 250601/246662 12/11/02 £ SR 39399@.1=3939
2002-11-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-06-14	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-11-22	288b	DIRECTOR RESIGNED
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: BRUNSWICK PLACE BANK HALL LIVERPOOL MERSEYSIDE L20 8NZ
2001-08-02	288b	DIRECTOR RESIGNED
2001-06-11	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-14	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-06-08	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to OYSTER&PEARL 5 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 OYSTER&PEARL 5 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-12-23	Satisfied	PETER JOHN BIBBY AND DAVID CHARLES BISHOP AS TRUSTEES FOR THE PJ BIBBY LIFE INTEREST SETTLEMENT
DEBENTURE	2008-12-12	Satisfied	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3 AND ALLIANCE FUND MANAGERS NOMINEES LIMITED
DEBENTURE	2008-12-12	Satisfied	THE CO-OPERATIVE BANK PLC
RENT DEPOSIT DEED	1999-02-02	Satisfied	FIDELMA CAMERON
SINGLE DEBENTURE	1992-07-31	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by OYSTER&PEARL 5 LIMITED

OYSTER&PEARL 5 LIMITED has registered 1 patents

GB2314295 ,

Domain Names

We do not have the domain name information for OYSTER&PEARL 5 LIMITED

Trademarks

We have not found any records of OYSTER&PEARL 5 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OYSTER&PEARL 5 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 (64202 - Activities of production holding companies) as OYSTER&PEARL 5 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OYSTER&PEARL 5 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 OYSTER&PEARL 5 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 OYSTER&PEARL 5 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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