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Home > England & Wales Companies > OCEANIC WHITE STAR TRADING CO LTD
Company Information for

OCEANIC WHITE STAR TRADING CO LTD

48 - 52 Penny Lane, Mossley Hill, Liverpool, MERSEYSIDE, L18 1DG,
Company Registration Number
08202915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oceanic White Star Trading Co Ltd
OCEANIC WHITE STAR TRADING CO LTD was founded on 2012-09-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Oceanic White Star Trading Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEANIC WHITE STAR TRADING CO LTD
 
Legal Registered Office
48 - 52 Penny Lane
Mossley Hill
Liverpool
MERSEYSIDE
L18 1DG
Other companies in L18
 
Previous Names
OCEANIC WHITE STAR LINE TRADING CO LTD10/06/2022
AMIGO'S DINERS LIMITED17/12/2015
Filing Information
Company Number 08202915
Company ID Number 08202915
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 2025-06-29
Latest return 2023-09-05
Return next due 2024-09-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229806290  
Last Datalog update: 2024-04-23 08:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANIC WHITE STAR TRADING CO LTD
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Company Officers of OCEANIC WHITE STAR TRADING CO LTD

Current Directors
Officer Role Date Appointed
JOSEPH FARLEY
 Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA FARLEY
 Director 2012-09-05 2017-09-19
YOMTOV ELIEZER JACOBS
 Director 2012-09-05 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FARLEY SNEAKY SNACKS LIMITED Director 2015-09-01 CURRENT 2006-08-23 Active - Proposal to Strike off
JOSEPH FARLEY OCEANIC STEAM NAVIGATION COMPANY LIVERPOOL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
JOSEPH FARLEY THE ONEDIN LINE LTD Director 2012-11-26 CURRENT 2012-11-05 Active - Proposal to Strike off
JOSEPH FARLEY HO LEE CHOW LTD Director 2012-11-26 CURRENT 2012-11-05 Active - Proposal to Strike off
JOSEPH FARLEY WHITE STAR LINE AND OCEANIC STEAMSHIP COMPANY LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
JOSEPH FARLEY SKY SNACKS LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-05-05
JOSEPH FARLEY GLOBAL FOOD SUPPLIES LTD Director 2004-06-08 CURRENT 2004-06-08 Dissolved 2013-11-19
JOSEPH FARLEY JOY-ON-EARTH LEISURE CORPORATION LTD Director 1997-04-06 CURRENT 1994-08-15 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
2024-04-23CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2024-04-09Compulsory strike-off action has been discontinued
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-09Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-13CESSATION OF JOSEPH FARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHN PARKINSON
2022-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHN PARKINSON
2022-09-13PSC07CESSATION OF JOSEPH FARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30APPOINTMENT TERMINATED, DIRECTOR JOSEPH FARLEY
2022-08-30DIRECTOR APPOINTED MR LEE JOHN PARKINSON
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FARLEY
2022-08-30AP01DIRECTOR APPOINTED MR LEE JOHN PARKINSON
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-10CERTNMCompany name changed oceanic white star line trading co LTD\certificate issued on 10/06/22
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-09DS02Withdrawal of the company strike off application
2021-08-05SOAS(A)Voluntary dissolution strike-off suspended
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-04DS01Application to strike the company off the register
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-30DISS40Compulsory strike-off action has been discontinued
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21CH01Director's details changed for Mr Joseph Farley on 2019-11-11
2019-11-21PSC04Change of details for Mr Joseph Farley as a person with significant control on 2019-11-11
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-14CH01Director's details changed for Mr Joseph Farley on 2017-09-06
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA FARLEY
2017-06-21AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-17RES15CHANGE OF NAME 16/12/2015
2015-12-17CERTNMCompany name changed amigo's diners LIMITED\certificate issued on 17/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Ms Pamela Jones on 2013-09-06
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM C/O Joseph Farley Unit 1 Graylaw Freight Business Terminal Gillibrands Road Skelmersdale Lancashire WN8 9TA United Kingdom
2012-09-25AP01DIRECTOR APPOINTED JOSEPH FARLEY
2012-09-25AP01DIRECTOR APPOINTED PAMELA JONES
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to OCEANIC WHITE STAR TRADING CO LTD 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 OCEANIC WHITE STAR TRADING CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEANIC WHITE STAR TRADING CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANIC WHITE STAR TRADING CO LTD

Intangible Assets
Patents
We have not found any records of OCEANIC WHITE STAR TRADING CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANIC WHITE STAR TRADING CO LTD
Trademarks
We have not found any records of OCEANIC WHITE STAR TRADING CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANIC WHITE STAR TRADING CO 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 (56103 - Take-away food shops and mobile food stands) as OCEANIC WHITE STAR TRADING CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANIC WHITE STAR TRADING CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANIC WHITE STAR TRADING CO 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 OCEANIC WHITE STAR TRADING CO 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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    Other companies at postcode L18 1DG