Ocean Logistics (UK) Ltd

Company Name	Ocean Logistics (UK) Ltd
Company Status	Dissolved
Company Number	06002464
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Kelvin John Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 19 April 2016)
Role	Transport & Logistics
Country of Residence	United Kingdom
Correspondence Address	Priors View Church Street St. Georges Telford Shropshire TF2 9NA

Secretary Name	Mr Kelvin John Jones
Nationality	British
Status	Closed
Appointed	01 January 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 19 April 2016)
Role	Transport & Logistics
Country of Residence	England
Correspondence Address	Priors View Church Street St Georges Telford TF2 9NA

Director Name	David Anthony Field
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2011)
Role	Transport And Logistics
Country of Residence	United Kingdom
Correspondence Address	11 Stokes Close Halewood Liverpool L26 6BF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Units 2-4 Ocean Park Dock Road Wallasey CH41 1JW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Shareholders

2 at £1	Kelvin John Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,374
Cash	£977
Current Liabilities	£72,582

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Application to strike the company off the register (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 July 2011	Termination of appointment of David Field as a director (1 page)
1 July 2011	Termination of appointment of David Field as a director (1 page)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Kelvin John Jones on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for David Anthony Field on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for David Anthony Field on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for David Anthony Field on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Mr Kelvin John Jones on 1 December 2009 (1 page)
27 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Kelvin John Jones on 1 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Mr Kelvin John Jones on 1 December 2009 (1 page)
27 January 2010	Secretary's details changed for Mr Kelvin John Jones on 1 December 2009 (1 page)
27 January 2010	Director's details changed for Mr Kelvin John Jones on 1 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 January 2009	Return made up to 20/11/08; full list of members (3 pages)
6 January 2009	Return made up to 20/11/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 20/11/07; full list of members (2 pages)
28 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
20 November 2006	Incorporation (13 pages)
20 November 2006	Incorporation (13 pages)

Ocean Logistics (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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