Having been setup in 2007, Hs Ocean Group Ltd have registered office in Liverpool, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The companies directors are listed as Piercy, Linda Maria, Piercy, Steve, Price, Simon, Foster, Lee, Stafford, John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Lee | 02 July 2012 | 27 July 2016 | 1 |
| STAFFORD, John | 01 September 2008 | 28 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIERCY, Linda Maria | 12 December 2014 | 27 July 2016 | 1 |
| PIERCY, Steve | 07 September 2007 | 01 September 2008 | 1 |
| PRICE, Simon | 01 April 2012 | 12 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 August 2018 | |
| LIQ14 - N/A | 18 May 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 June 2017 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| TM02 - Termination of appointment of secretary | 16 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| RESOLUTIONS - N/A | 11 April 2016 | |
| 4.48 - Notice of constitution of liquidation committee | 11 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2016 | |
| 4.20 - N/A | 11 April 2016 | |
| AD01 - Change of registered office address | 01 March 2016 | |
| AD01 - Change of registered office address | 26 November 2015 | |
| MR01 - N/A | 10 April 2015 | |
| MR01 - N/A | 09 April 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| MR01 - N/A | 26 November 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 March 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 March 2014 | |
| SH03 - Return of purchase of own shares | 07 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 March 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AD01 - Change of registered office address | 14 July 2013 | |
| MR01 - N/A | 16 May 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| RESOLUTIONS - N/A | 29 October 2012 | |
| SH01 - Return of Allotment of shares | 29 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| AP03 - Appointment of secretary | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 03 April 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| AA01 - Change of accounting reference date | 09 February 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 12 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| CERTNM - Change of name certificate | 20 January 2011 | |
| CONNOT - N/A | 20 January 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CONNOT - N/A | 06 January 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| CERTNM - Change of name certificate | 03 October 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| NEWINC - New incorporation documents | 07 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2015 | Outstanding |
N/A |
| A registered charge | 26 March 2015 | Outstanding |
N/A |
| A registered charge | 25 November 2014 | Outstanding |
N/A |
| A registered charge | 26 April 2013 | Outstanding |
N/A |
