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Company Information for

OCEAN HOLDINGS UK LIMITED

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,
Company Registration Number
05012829
Private Limited Company
Liquidation

Company Overview

About Ocean Holdings Uk Ltd
OCEAN HOLDINGS UK LIMITED was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ocean Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEAN HOLDINGS UK LIMITED
 
Legal Registered Office
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Other companies in W1T
 
Filing Information
Company Number 05012829
Company ID Number 05012829
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-17 12:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN HOLDINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name OCEAN HOLDINGS UK LIMITED
The following companies were found which have the same name as OCEAN HOLDINGS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN HOLDINGS UK LIMITED Unknown

Company Officers of OCEAN HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BAILEY
 Company Secretary 2008-03-19
DAVID ALEXANDER BUCHAN
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER BUCHAN
 Company Secretary 2004-01-12 2008-03-19
ALAN TOBY ALFRED MORTON
 Director 2004-01-12 2008-03-19
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2004-01-12 2004-01-12
WARREN STREET NOMINEES LIMITED
 Director 2004-01-12 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BAILEY TBW BRANDING AND COMMUNICATIONS LIMITED Company Secretary 2008-11-03 CURRENT 2008-10-20 Active
MATTHEW BAILEY OCEAN BRANDING LIMITED Company Secretary 2008-03-19 CURRENT 1997-07-15 Active
MATTHEW BAILEY OCEAN PROPERTIES UK LIMITED Company Secretary 2008-03-19 CURRENT 2003-10-03 Liquidation
DAVID ALEXANDER BUCHAN TBW BRANDING AND COMMUNICATIONS LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
DAVID ALEXANDER BUCHAN OCEAN PROPERTIES UK LIMITED Director 2003-10-03 CURRENT 2003-10-03 Liquidation
DAVID ALEXANDER BUCHAN OCEAN BRANDING LIMITED Director 1997-07-15 CURRENT 1997-07-15 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
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-10-09
2021-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-09
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-09
2020-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-09
2019-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-09
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 37 Warren Street London W1T 6AD
2018-10-30LIQ01Voluntary liquidation declaration of solvency
2018-10-30600Appointment of a voluntary liquidator
2018-10-30LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-10
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-18AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-02-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW BAILEY on 2016-05-20
2016-05-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0112/01/15 ANNUAL RETURN FULL LIST
2014-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for David Alexander Buchan on 2013-10-04
2013-10-09CH01Director's details changed for David Alexander Buchan on 2013-10-04
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-09CH01Director's details changed for David Alexander Buchan on 2013-07-09
2013-01-24AR0112/01/13 ANNUAL RETURN FULL LIST
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-28AR0112/01/12 ANNUAL RETURN FULL LIST
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-02-03AR0112/01/11 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-10AR0112/01/10 FULL LIST
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BAILEY / 14/01/2010
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-02-24363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-08169GBP IC 2/1 19/03/08 GBP SR 1@1=1
2008-04-05288bAPPOINTMENT TERMINATED SECRETARY DAVID BUCHAN
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN MORTON
2008-04-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-05288aSECRETARY APPOINTED MATTHEW BAILEY
2008-01-25363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-08-28363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS; AMEND
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-17RES131 SHARE ISSUED 31/10/06
2007-07-17RES12VARYING SHARE RIGHTS AND NAMES
2007-06-13363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-04363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-02-05225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bSECRETARY RESIGNED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCEAN HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-19
Appointment of Liquidators2018-10-19
Resolutions for Winding-up2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against OCEAN HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OCEAN HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN HOLDINGS UK LIMITED
Trademarks
We have not found any records of OCEAN HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN HOLDINGS UK 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 (82990 - Other business support service activities n.e.c.) as OCEAN HOLDINGS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN HOLDINGS UK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyOCEAN HOLDINGS UK LIMITEDEvent Date2018-10-16
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 10 October 2018 , are required, on or before 17 December 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Jerome Miranda , on 020 7495 2348 or by email at jeromemiranda@insolveplus.com Liquidator: Anthony Harry Hyams , (IP No 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOCEAN HOLDINGS UK LIMITEDEvent Date2018-10-10
Liquidator(s): Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOCEAN HOLDINGS UK LIMITEDEvent Date2018-10-10
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF Passed 10 October 2018 At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of 2nd Floor Old Street Works, 205 City Road, London EC1V 1JN on 10 October 2018 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion," Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Jerome Miranda , jeromemiranda@insolveplus.com . 020 7495 2348. David Buchan : Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN HOLDINGS UK 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 HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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