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Company Information for

OCEANUS OPERATING COMPANY LIMITED

TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
04769002
Private Limited Company
Dissolved

Dissolved 2017-02-08

Company Overview

About Oceanus Operating Company Ltd
OCEANUS OPERATING COMPANY LIMITED was founded on 2003-05-18 and had its registered office in Temple Row. The company was dissolved on the 2017-02-08 and is no longer trading or active.

Key Data
Company Name
OCEANUS OPERATING COMPANY LIMITED
 
Legal Registered Office
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Previous Names
ERIS LIMITED05/06/2003
Filing Information
Company Number 04769002
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2017-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 05:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANUS OPERATING COMPANY LIMITED

Company Officers of OCEANUS OPERATING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON LITTLER
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES ROWLEY
Director 2003-06-02 2012-01-26
MWL COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-02-20 2012-01-18
COLIN GRANT MEAGER
Director 2010-07-01 2012-01-18
STEVEN MIDDENDORF
Director 2010-07-01 2011-09-05
GREGORY ALLEN MCCORMICK
Director 2010-07-01 2011-04-30
PHILIP HAGEN
Director 2003-06-02 2010-10-07
JOHN CHARLES SUTTON
Director 2008-06-01 2010-10-07
DAVID WARD
Director 2008-06-01 2010-10-05
PHILIP HAGEN
Company Secretary 2003-06-02 2009-02-18
DOUGLAS FORBES
Director 2003-06-02 2008-02-29
ANDREW LE MAY
Director 2003-09-19 2004-12-31
JOHN IRELAND
Director 2003-09-19 2004-03-11
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2003-05-18 2003-06-02
BOURSE NOMINEES LIMITED
Nominated Director 2003-05-18 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON LITTLER INTEGRITIE (UK) LIMITED Director 2016-02-25 CURRENT 1999-09-16 Active
DAVID GORDON LITTLER VISIONE CONSULTING LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-11-17
DAVID GORDON LITTLER OCEANUS CONSULTANCY LTD Director 2009-09-01 CURRENT 1998-02-09 Dissolved 2013-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2014-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2014-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:- COURT ORDER REPLACEMENT OF LIQUIDATOR
2014-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2013-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2013
2013-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2013
2013-01-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012
2013-01-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2012
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU
2012-04-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM OCEANUS HOUSE 1671A HIGH ST KNOWLE SOLIHULL WEST MIDLANDS B93 0LL ENGLAND
2012-02-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY MWL COMPANY SECRETARIAL SERVICES LIMITED
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWLEY
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MEAGER
2011-09-13AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MIDDENDORF
2011-08-01LATEST SOC01/08/11 STATEMENT OF CAPITAL;GBP 192035.2
2011-08-01AR0118/05/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCORMICK
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAGEN
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARD
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0118/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 01/11/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SUTTON / 01/11/2009
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/11/2009
2010-07-05AP01DIRECTOR APPOINTED MR COLIN GRANT MEAGER
2010-07-05AP01DIRECTOR APPOINTED MR GREGORY ALLEN MCCORMICK
2010-07-04AP01DIRECTOR APPOINTED MR STEVEN MIDDENDORF
2010-07-04AP01DIRECTOR APPOINTED MR DAVID GORDON LITTLER
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY PHILIP HAGEN
2009-07-20288aSECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED
2008-12-04169GBP IC 227250.2/192035.3 31/07/08 GBP SR 352149@0.1=35214.9
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-07-21190LOCATION OF DEBENTURE REGISTER
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD
2008-07-18353LOCATION OF REGISTER OF MEMBERS
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS FORBES
2008-07-03288aDIRECTOR APPOINTED JOHN CHARLES SUTTON
2008-06-25288aDIRECTOR APPOINTED DAVID WARD
2007-06-07363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-06-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-06-2153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-06-21RES02REREG PLC-PRI 31/05/05
Industry Information
SIC/NAIC Codes
7221 - Software publishing



Licences & Regulatory approval
We could not find any licences issued to OCEANUS OPERATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-01
Notice of Intended Dividends2014-11-17
Notices to Creditors2014-01-17
Appointment of Liquidators2013-12-13
Meetings of Creditors2012-03-27
Appointment of Administrators2012-02-06
Fines / Sanctions
No fines or sanctions have been issued against OCEANUS OPERATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of OCEANUS OPERATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANUS OPERATING COMPANY LIMITED
Trademarks
We have not found any records of OCEANUS OPERATING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANUS OPERATING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7221 - Software publishing) as OCEANUS OPERATING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANUS OPERATING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyOCEANUS OPERATING COMPANY LIMITEDEvent Date2016-08-01
Nature of business: Software Consultancy and Supply NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD on 7 October 2016 at 11:00 am, to be followed at 11: 15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Paul Milton, 0116 282 0555, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD Name, address & contact details of Joint Liquidators: Primary Office Holder: Dilip Dattani, Appointed: 9 December 2013, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD, 0116 282 0553, IP Number: 7915 Joint Office Holder: Guy Mander, Appointed: 11 July 2014, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, 0121 214 3304, IP Number: 8845 Dated: 28 July 2016
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyOCEANUS OPERATING COMPANY LIMITEDEvent Date2014-11-12
Principal Trading Address: Oceanus House, 1671A High Street, Knowle, Solihull, West Midlands, B93 0LL Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF by 15 December 2014. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Correspondence address & contact details of case manager: Toni Shukla of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF Name, address & contact details of Joint Liquidators: Dilip Dattani (IP No 7915) of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD, Tel: 0116 282 0553, appointed on 9 December 2013 and Guy Mander (IP No 8845) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF, Tel: 0121 214 3100, appointed on 11 July 2014.
 
Initiating party Event TypeNotices to Creditors
Defending partyOCEANUS OPERATING COMPANY LIMITEDEvent Date2014-01-13
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 21 February 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dilip K Dattani at Charterhouse, Legge Street, Birmingham, B4 7EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 9 December 2013. Office Holder details: Dilip K Dattani and Nicholas Charles Osborn Lee (IP Nos. 7915 and 9069) at Baker Tilly, Charterhouse, Legge Street, Birmingham, B4 7EU. For further details contact: Dilip K Dattani and Nicholas Charles Osborn Lee, Tel: 0121 333 3100. Alternative contact: Email: Tim.Sharp@Bakertilly.co.uk Dilip K Dattani and Nicholas Charles Osborn Lee , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOCEANUS OPERATING COMPANY LIMITEDEvent Date2013-12-09
Liquidator's Name and Address: Dilip K Dattani and Liquidator's Name and Address: Nicholas Charles Osborn Lee , both of Baker Tilly Business Services Limited , Charterhouse, Legge Street, Birmingham, B4 7EU . : The Joint Liquidators can be contacted on Tel: +44 (0)121 333 3100. Alternative contact: Email: tim.sharp@bakertilly.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyOCEANUS OPERATING COMPANY LIMITEDEvent Date2012-03-22
In the High Court Birmingham District Registry case number 8050 Notice is hereby given by Dilip K Dattani (IP No 7915), of RSM Tenon Recovery , 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU and Nicholas Charles Osborn Lee (IP No 9069), of RSM Tenon Recovery , 6th Floor, The Whitehouse, 111 New Street, Birmingham, B2 4EU that a meeting of creditors of Oceanus Operating Company Limited, Oceanus House, 1671A High Street, Knowle, Solihull, West Midlands, B93 0LL is to be held at 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU on 05 April 2012 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Dilip K Dattani or Nicholas Charles Osborn Lee Tel: +44 (0) 121 616 6790. Alternative contact for enquiries on proceedings: Justyna Bailey, Tel: 0121 616 6792, Email: justyna.bailey@rsmtenon.com Dilip K Dattani and Nicholas Charles Osborn Lee , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyOCEANUS OPERATING COMPANY LIMITEDEvent Date
In the High Court Birmingham District Registry case number 8050 Dilip K Dattani and Nicholas Charles Osborn Lee (IP Nos 7915 and 9069 ), both of RSM Tenon , 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU Further details contact: Dilip K Dattani or Nicholas Charles Osborn Lee, Tel: +44 (0) 121 616 6790. Alternative contact for enquiries on proceedings: justyna.bailey@rsmtenon.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANUS OPERATING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEANUS OPERATING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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