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OCEAN RESOURCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Resource Limited. The company was founded 16 years ago and was given the registration number 06503852. The firm's registered office is in LOUGHBOROUGH. You can find them at 109 Swan Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCEAN RESOURCE LIMITED
Company Number:06503852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 2008
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, The Fence, St. Briavels, Lydney, United Kingdom, GL15 6QG

Director14 February 2008Active
16 Redhill, Stourbridge, DY8 1ND

Secretary14 February 2008Active
159, Beacon Hill Road, Newark On Trent, United Kingdom, NG24 2JW

Director01 January 2014Active
82, Netherwood Gardens, Cheltenham, United Kingdom, GL51 8LG

Director14 June 2011Active

People with Significant Control

Mr. David Bone
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Woodside, The Fence, St Briavels, United Kingdom, GL15 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-03Gazette

Gazette dissolved liquidation.

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2020-11-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-10-02Insolvency

Liquidation establishment of creditors or liquidation committee.

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2017-10-02Insolvency

Liquidation voluntary statement of affairs.

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2017-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-02Resolution

Resolution.

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2017-02-16Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Termination director company with name termination date.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Officers

Termination director company with name termination date.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Appoint person director company with name.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Capital

Capital allotment shares.

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