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Ocean Group Share Scheme Trustee Limited
Ocean Group Share Scheme Trustee Limited is a dissolved company incorporated on 8 October 1998 with the registered office located in Bracknell, Berkshire. Ocean Group Share Scheme Trustee Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 April 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03646286
Private limited company
Age
26 years
Incorporated
8 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ocean Group Share Scheme Trustee Limited
Contact
Address
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Same address for the past
11 years
Companies in RG12 1AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Keith Roy Smith
Director • Finance Director • British • Lives in England • Born in Mar 1954
Mrs Jane Li
Director • Company Secretary • British • Lives in England • Born in Nov 1969
Exel Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Barge Works (1996) Limited
Exel Secretarial Services Limited is a mutual person.
Active
Strikeco (2) Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC Tank Haulage Limtied
Exel Secretarial Services Limited is a mutual person.
Active
Exel Logistics-Management Services Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 2 Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 3 Limited
Exel Secretarial Services Limited is a mutual person.
Active
The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited is a mutual person.
Active
National Freight Consortium Limited
Exel Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Apr 2015
Mr Keith Roy Smith Appointed
11 Years Ago on 15 Aug 2014
Paul Martin Taylor Resigned
11 Years Ago on 15 Aug 2014
Mrs Jane Li Details Changed
11 Years Ago on 25 Jul 2014
Registered Address Changed
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Registered Address Changed
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Dec 2013
Declaration of Solvency
11 Years Ago on 19 Dec 2013
Accounts Submitted
11 Years Ago on 18 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2015
Appointment of Mr Keith Roy Smith as a director on 15 August 2014
Submitted on 18 Aug 2014
Termination of appointment of Paul Martin Taylor as a director on 15 August 2014
Submitted on 15 Aug 2014
Director's details changed for Mrs Jane Li on 25 July 2014
Submitted on 5 Aug 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 19 Jun 2014
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 19 June 2014
Submitted on 19 Jun 2014
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013
Submitted on 20 Dec 2013
Declaration of solvency
Submitted on 19 Dec 2013
Insolvency resolution
Submitted on 19 Dec 2013
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Repayment History
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