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Company Information for

4OCEANS LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
03819352
Private Limited Company
Liquidation

Company Overview

About 4oceans Ltd
4OCEANS LIMITED was founded on 1999-07-30 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". 4oceans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
4OCEANS LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in OX4
 
Previous Names
SI HAI TONG (UK) LIMITED31/01/2002
Filing Information
Company Number 03819352
Company ID Number 03819352
Date formed 1999-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2003
Account next due 31/10/2005
Latest return 30/07/2004
Return next due 27/08/2005
Type of accounts GROUP
Last Datalog update: 2018-09-08 01:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4OCEANS LIMITED

Company Officers of 4OCEANS LIMITED

Current Directors
Officer Role Date Appointed
GEOFF JOHN DADSWELL
Company Secretary 2007-07-27
GORDON ALEXANDER WILSON
Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE ELIZABETH AFSHAR
Company Secretary 2007-05-14 2007-07-27
ISERNHINKE JUSTINE
Company Secretary 2004-06-21 2007-05-14
PHILIP ANDREW SEARLE
Director 2004-06-21 2005-11-16
NIGEL JOHN ALAN BARRITT
Company Secretary 2002-06-20 2004-06-21
SIMON MAXIM DYSON
Director 2002-04-15 2004-06-21
JOHN GERARD O'NEILL
Director 2003-02-18 2004-06-21
DAVID GORDON SMALL
Director 2003-09-30 2004-06-21
DAVID SAMUEL YATES
Director 1999-07-30 2004-06-21
THOMAS DAVID SIMPSON YATES
Director 2003-02-18 2004-06-21
RICHARD SLOGROVE
Director 2002-05-16 2003-09-10
IAN WILLIAM ASH
Director 2002-03-08 2003-09-09
MICHAEL NORFIELD
Director 2002-04-15 2003-02-18
ROGER FRANK EVERSON
Company Secretary 2001-07-31 2002-06-20
THOMAS DAVID SIMPSON YATES
Director 1999-07-30 2002-04-15
PETER JAMES HEATHER
Director 1999-07-30 2002-03-01
JOHN FREDERICK TUBB
Director 2000-01-17 2002-03-01
ROBERT GRANGER ELTON
Company Secretary 1999-07-30 2001-07-31
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-07-30 1999-07-30
L & A REGISTRARS LIMITED
Nominated Director 1999-07-30 1999-07-30

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
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2018
2017-12-12LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00006835
2017-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2017
2017-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2017
2017-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2017
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2016-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2016
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 3140 ROWAN PLACE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2WB
2015-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
2015-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2014-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
2013-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
2013-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
2012-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012
2011-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2011
2011-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1 WESTMINSTER WAY OXFORD OX2 0PZ
2010-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2010
2010-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010
2009-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009
2009-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
2008-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
2008-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
2007-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-09-08288bSECRETARY RESIGNED
2007-09-08288aNEW SECRETARY APPOINTED
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-14288bSECRETARY RESIGNED
2007-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-12-16288bDIRECTOR RESIGNED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: AXIS ONE AXIS PARK 10 HURRICANE WAY LANGLEY SL3 8US
2005-11-08600APPOINTMENT OF LIQUIDATOR
2005-11-08LRESSPSPECIAL RESOLUTION TO WIND UP
2005-11-084.70DECLARATION OF SOLVENCY
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/05
2005-01-18363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288bSECRETARY RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED
2004-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-08-10363sRETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS
2003-07-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-02244DELIVERY EXT'D 3 MTH 30/06/02
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 7 GOODSON MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX
2003-04-23288bDIRECTOR RESIGNED
2003-02-08RES04£ NC 3500000/3795000 09/0
2003-02-08123NC INC ALREADY ADJUSTED 09/01/03
2003-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-0888(2)RAD 09/01/03--------- £ SI 7000000@.1=700000 £ IC 595000/1295000
2002-09-12RES04NC INC ALREADY ADJUSTED 15/04/02
2002-09-12122S-DIV 15/04/02
2002-09-12123£ NC 1000000/3500000 15/04/02
2002-09-12RES13SUB DIVISION 15/04/02
2002-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-30363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7240 - Data base activities



Licences & Regulatory approval
We could not find any licences issued to 4OCEANS 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 4OCEANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 4OCEANS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 4OCEANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4OCEANS LIMITED
Trademarks
We have not found any records of 4OCEANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4OCEANS 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 (7240 - Data base activities) as 4OCEANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4OCEANS 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 4OCEANS 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 4OCEANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS

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