Dissolved
Dissolved 2013-08-29
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Home > England & Wales Companies > OCEANUS CONSULTANCY LTD
Company Information for OCEANUS CONSULTANCY LTD
BIRMINGHAM, WEST MIDLANDS, B4,
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Company Registration Number
 03506709 Private Limited Company
Dissolved 2013-08-29 |
Company Overview
About Oceanus Consultancy Ltd
OCEANUS CONSULTANCY LTD was founded on 1998-02-09 and had its registered office in Birmingham. The company was dissolved on the 2013-08-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OCEANUS CONSULTANCY LTD | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03506709 | |
|---|---|---|
| Date formed | 1998-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 05:52:17 |
| Companies House |
|
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Companies with same name OCEANUS CONSULTANCY LTD
The following companies were found which have the same name as OCEANUS CONSULTANCY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OCEANUS CONSULTANCY LIMITED | Unknown | Company formed on the 2019-09-23 |
Company Officers of OCEANUS CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MWL COMPANY SECRETARIAL SERVICES LIMITED |
||
DAVID GORDON LITTLER |
||
NICHOLAS JAMES ROWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP HAGEN |
Director | ||
PHILIP HAGEN |
Company Secretary | ||
DOUGLAS FORBES |
Director | ||
ANTHONY STEPHEN CHAMBERLAIN |
Director | ||
LESLIE CHARLES WOODCOCK |
Company Secretary | ||
OZONE FRIENDLY SERVICES LIMITED |
Company Secretary | ||
RICHARD BAYLISS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSSLYN DATA MANAGEMENT LIMITED | Director | 2016-02-25 | CURRENT | 1999-09-16 | Active | |
| VISIONE CONSULTING LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-11-17 | |
| OCEANUS OPERATING COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 2003-05-18 | Dissolved 2017-02-08 | |
| GAKUSHU LIMITED | Director | 2014-05-18 | CURRENT | 2013-11-18 | Dissolved 2016-02-16 | |
| MARKETEAR LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 1671A HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LL | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/06/11 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON LITTLER / 01/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ROWLEY / 01/11/2009 | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR DAVID GORDON LITTLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HAGEN | |
| 288a | DIRECTOR APPOINTED NICHOLAS JAMES ROWLEY | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FORBES | |
| 288a | SECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP HAGEN | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 123 HAGLEY ROAD BIRMINGHAM B16 8LD | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 47 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 47 GEORGE STREET BIRMINGHAM B3 1QA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| CERTNM | COMPANY NAME CHANGED OCEANUS GROUP LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 27/02/99 | |
| (W)ELRES | S252 DISP LAYING ACC 27/02/99 | |
| (W)ELRES | S386 DIS APP AUDS 27/02/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: LAKEWOOD HOUSE HORNDON BUSINESS PARK BRENTWOOD ESSEX CM13 3XL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/02/98--------- £ SI 300@1=300 £ IC 1/301 |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to OCEANUS CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-25 |
| Notices to Creditors | 2012-04-12 |
| Proposal to Strike Off | 2011-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against OCEANUS CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCEANUS CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
Intangible Assets
Patents
We have not found any records of OCEANUS CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for OCEANUS CONSULTANCY LTD
Income
Government Income
We have not found government income sources for OCEANUS CONSULTANCY LTD. 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 (7260 - Other computer related activities) as OCEANUS CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OCEANUS CONSULTANCY LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | OCEANUS CONSULTANCY LIMITED | Event Date | 2013-03-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Charterhouse, Legge Street, Birmingham, B4 7EU on 17 May 2013 at 10.00 am (members) and 10.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Charterhouse, Legge Street, Birmingham, B4 7EU no later than 12.00 noon on 16 May 2013. Date of Appointment: 5 April 2012 Office Holder details: Dilip K Dattani, (IP No. 7915) and Nicholas Charles Osbourn Lee, (IP No. 9069) both of RSM Tenon Recovery, Charterhouse, Legge Street, Birmingham, B4 7EU, Tel: +44 (0) 121 333 3100. Alternative contact: Justyna Bailey, Email: justyna.bailey@rsmtenon.com Dilip K Dattani and Nicholas Charles Osborn Lee , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | OCEANUS CONSULTANCY LIMITED | Event Date | 2012-04-05 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 22 May 2012, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dilip K Dattani at 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement to prove debts will be given. Date of appointment: 5 April 2012. Further details contact: Dilip K Dattani or Nicholas Charles Osborn Lee, Email: birmingham@rsmtenon.com, Tel: +44 (0)121 616 6790. Alternative contact: Marisa Ricketts, Email: marisa.ricketts@rsmtenon.com, Tel: 0121 616 6790. Dilip K Dattani and Nicholas Charles Osborn Lee , Joint Liquidators (IP nos 7915 and 9069) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OCEANUS CONSULTANCY LTD | Event Date | 2011-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANUS CONSULTANCY LTD 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 OCEANUS CONSULTANCY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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