About

Registered Number: 03567810
Date of Incorporation: 20/05/1998 (20 years and 6 months ago)
Company Status: Liquidation
Registered Address: Ernst & Young Llp, Corporate Restructuring, 100 Barbirolli Square, Manchester, M2 3EY

 

Founded in 1998, Ocean Fleets Ltd has its registered office in Manchester. The current directors of Ocean Fleets Ltd are Sorahan, Carol Margaret, Richmond, Douglas. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHMOND, Douglas 16 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SORAHAN, Carol Margaret 16 June 1998 - 1

Filing History

Document Type Date
2.15 - Administrator's Abstract of receipts and payments 17 August 2005
COCOMP - Order to wind up 25 July 2005
2.19 - Notice of discharge of Administration Order 25 July 2005
2.15 - Administrator's Abstract of receipts and payments 05 April 2005
2.15 - Administrator's Abstract of receipts and payments 06 October 2004
2.15 - Administrator's Abstract of receipts and payments 01 April 2004
2.15 - Administrator's Abstract of receipts and payments 23 October 2003
2.15 - Administrator's Abstract of receipts and payments 01 April 2003
2.23 - Notice of result of meeting of creditors 04 December 2002
2.21 - Statement of Administrator's proposals 18 November 2002
287 - Change in situation or address of Registered Office 20 September 2002
2.7 - Administration Order 18 September 2002
2.6 - Notice of Administration Order 18 September 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 04 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 15 June 2000
395 - Particulars of a mortgage or charge 13 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
287 - Change in situation or address of Registered Office 03 September 1999
AA - Annual Accounts 11 August 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
395 - Particulars of a mortgage or charge 24 June 1999
363s - Annual Return 26 May 1999
395 - Particulars of a mortgage or charge 13 February 1999
RESOLUTIONS - N/A 14 September 1998
RESOLUTIONS - N/A 14 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1998
MEM/ARTS - N/A 14 September 1998
123 - Notice of increase in nominal capital 14 September 1998
395 - Particulars of a mortgage or charge 08 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
225 - Change of Accounting Reference Date 01 September 1998
395 - Particulars of a mortgage or charge 18 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
CERTNM - Change of name certificate 10 August 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
287 - Change in situation or address of Registered Office 08 July 1998
NEWINC - New incorporation documents 20 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 2000 Outstanding

N/A

Legal charge 11 June 1999 Outstanding

N/A

Mortgage deed 10 February 1999 Fully Satisfied

N/A

Debenture 21 August 1998 Outstanding

N/A

Debenture 31 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.