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Ocean '06 Ltd

Ocean '06 Ltd is a liquidation company incorporated on 9 March 2006 with the registered office located in Manchester, Greater Manchester. Ocean '06 Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05737677
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (23 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Clarke Bell Limited 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Fresh Abersoch Cafe Bar and Grill High Street Abersoch Pwllheli Gwynedd LL53 7DS
Telephone
01625500999
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in Wales • Born in Aug 1978
Mr Colin Robert Leadbetter
PSC • British • Lives in Wales • Born in Aug 1978
Mr Patrick Antony Happs
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yorkshire Finance Limited
Patrick Antony Happs is a mutual person.
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HS (587) Limited
Patrick Antony Happs is a mutual person.
Active
Yorkshire Commodities Limited
Patrick Antony Happs is a mutual person.
Active
HS 001 Limited
Patrick Antony Happs is a mutual person.
Active
Yorkshire Holdings Limited
Patrick Antony Happs is a mutual person.
Active
HS 333 Limited
Patrick Antony Happs is a mutual person.
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Campervans2u.UK Ltd
Colin Robert Leadbetter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.15K
Decreased by £2.7K (-39%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£116.51K
Increased by £7.49K (+7%)
Total Liabilities
-£121.78K
Increased by £8.85K (+8%)
Net Assets
-£5.26K
Decreased by £1.36K (+35%)
Debt Ratio (%)
105%
Increased by 0.94% (+1%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 Mar 2025
Patrick Antony Happs Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Get Credit Report
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Documents
Registered office address changed from Fresh Abersoch Cafe Bar and Grill High Street Abersoch Pwllheli Gwynedd LL53 7DS to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 24 March 2025
Submitted on 24 Mar 2025
Statement of affairs
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Termination of appointment of Patrick Antony Happs as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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