ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oyster Marine Holdings Limited

Oyster Marine Holdings Limited is a dissolved company incorporated on 27 January 2006 with the registered office located in Reading, Berkshire. Oyster Marine Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 May 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05689831
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp 2 Forbury Place
33 Forbury Road
Reading
RG1 3AD
Same address for the past 5 years
Telephone
02380831000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1971
Director • Technical Director • British • Lives in England • Born in Dec 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1955
Mr Willem Paulus De Pundert
PSC • Dutch • Lives in Belgium • Born in Jul 1957
Mr Klaas Meertens
PSC • Dutch • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Global Services (Europe) Ltd
Simon Haynes is a mutual person.
Active
Global Newbuilds Ltd
Simon Haynes is a mutual person.
Active
Ba Technologies Holdings Limited
Simon Haynes is a mutual person.
Active
Aq Restaurants Limited
Simon Haynes is a mutual person.
Active
Freston Shipping Limited
Simon Haynes is a mutual person.
Active
Freston Property Phoenix Limited
Simon Haynes is a mutual person.
Active
Freston Property Bard Limited
Simon Haynes is a mutual person.
Active
Freston Property TM Limited
Simon Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£7.7M
Increased by £6.38M (+484%)
Turnover
£42.02M
Increased by £2.43M (+6%)
Employees
400
Decreased by 3 (-1%)
Total Assets
£22.02M
Increased by £3.29M (+18%)
Total Liabilities
-£21.85M
Increased by £3.21M (+17%)
Net Assets
£168K
Increased by £85K (+102%)
Debt Ratio (%)
99%
Decreased by 0.32% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 May 2021
Moved to Dissolution
4 Years Ago on 26 Feb 2021
Administration Period Extended
5 Years Ago on 12 Feb 2020
Registered Address Changed
5 Years Ago on 19 Dec 2019
Administration Period Extended
6 Years Ago on 19 Jan 2019
Registered Address Changed
7 Years Ago on 23 Feb 2018
Administrator Appointed
7 Years Ago on 19 Feb 2018
Confirmation Submitted
7 Years Ago on 4 Feb 2018
Group Accounts Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 3 Feb 2017
Get Credit Report
Discover Oyster Marine Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2021
Administrator's progress report
Submitted on 26 Feb 2021
Notice of move from Administration to Dissolution
Submitted on 26 Feb 2021
Administrator's progress report
Submitted on 25 Sep 2020
Administrator's progress report
Submitted on 6 Mar 2020
Notice of extension of period of Administration
Submitted on 12 Feb 2020
Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 19 December 2019
Submitted on 19 Dec 2019
Administrator's progress report
Submitted on 11 Sep 2019
Administrator's progress report
Submitted on 8 Mar 2019
Notice of extension of period of Administration
Submitted on 19 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year