About

Registered Number: 04892540
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2016 (4 years and 9 months ago)
Registered Address: Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA

 

Ocean Finance & Mortgages Ltd was registered on 09 September 2003 with its registered office in Tamworth, Staffordshire, it's status at Companies House is "Dissolved". The companies directors are listed as Erkilla, Jack, Russell, Graham Henry in the Companies House registry. We don't currently know the number of employees at Ocean Finance & Mortgages Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Graham Henry 01 October 2004 02 January 2007 1
Secretary Name Appointed Resigned Total Appointments
ERKILLA, Jack 21 August 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 August 2016
SOAS(A) - Striking-off action suspended (Section 652A) 19 July 2016
SOAS(A) - Striking-off action suspended (Section 652A) 14 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 31 May 2016
DS01 - Striking off application by a company 19 May 2016
RESOLUTIONS - N/A 25 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 April 2016
SH19 - Statement of capital 25 April 2016
CAP-SS - N/A 25 April 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 12 June 2015
CH01 - Change of particulars for director 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 23 September 2014
SH01 - Return of Allotment of shares 11 April 2014
SH01 - Return of Allotment of shares 08 January 2014
RESOLUTIONS - N/A 06 January 2014
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 24 September 2013
AP03 - Appointment of secretary 07 November 2012
AR01 - Annual Return 02 October 2012
RESOLUTIONS - N/A 27 September 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 September 2012
CAP-SS - N/A 27 September 2012
SH19 - Statement of capital 27 September 2012
TM01 - Termination of appointment of director 26 September 2012
TM01 - Termination of appointment of director 18 September 2012
TM01 - Termination of appointment of director 12 September 2012
AA - Annual Accounts 25 June 2012
TM02 - Termination of appointment of secretary 24 May 2012
TM01 - Termination of appointment of director 27 October 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 23 August 2011
TM01 - Termination of appointment of director 26 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
TM01 - Termination of appointment of director 13 December 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 13 September 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 11 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2009
395 - Particulars of a mortgage or charge 13 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
363a - Annual Return 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
225 - Change of Accounting Reference Date 07 June 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 04 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
225 - Change of Accounting Reference Date 05 April 2005
AA - Annual Accounts 31 March 2005
395 - Particulars of a mortgage or charge 12 March 2005
RESOLUTIONS - N/A 28 January 2005
RESOLUTIONS - N/A 28 January 2005
RESOLUTIONS - N/A 28 January 2005
SA - Shares agreement 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
123 - Notice of increase in nominal capital 28 January 2005
363s - Annual Return 10 November 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
CERTNM - Change of name certificate 23 December 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 05 June 2009 Fully Satisfied

N/A

Amended and restated deed of charge 02 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.