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Company Information for

HS OCEAN GROUP LTD

NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
06363777
Private Limited Company
Liquidation

Company Overview

About Hs Ocean Group Ltd
HS OCEAN GROUP LTD was founded on 2007-09-07 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Hs Ocean Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HS OCEAN GROUP LTD
 
Legal Registered Office
NO 1
OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in CH62
 
Previous Names
CAPITAL GREEN ENERGY LIMITED20/01/2011
BETTY LIMITED03/10/2008
Filing Information
Company Number 06363777
Company ID Number 06363777
Date formed 2007-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 27/02/2015
Return next due 26/03/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 06:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HS OCEAN GROUP LTD
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Companies with same name HS OCEAN GROUP LTD
The following companies were found which have the same name as HS OCEAN GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HS OCEAN GROUP LLC 700 LAVACA STE 1401 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-09-06
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
2018-05-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOARDMAN
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAFFORD
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY LINDA PIERCY
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE FOSTER
2016-04-114.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-114.20STATEMENT OF AFFAIRS/4.19
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 3RD FLOOR, YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM MCTAY SHIPYARD RIVERBANK ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3JQ
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063637770004
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063637770003
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 549990
2015-03-25AR0127/02/15 FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-05AP03SECRETARY APPOINTED MRS LINDA MARIA PIERCY
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON PRICE
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063637770002
2014-09-15AA01PREVEXT FROM 31/12/2013 TO 30/04/2014
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 549990
2014-03-27AR0127/02/14 FULL LIST
2014-03-11SH0429/12/13 TREASURY CAPITAL GBP 25
2014-03-11SH0429/12/13 TREASURY CAPITAL GBP 75
2014-03-07SH03RETURN OF PURCHASE OF OWN SHARES 08/08/13 TREASURY CAPITAL GBP 115
2014-03-06SH02SUB-DIVISION 29/12/13
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2013 FROM 4TH FLOOR YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG UNITED KINGDOM
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063637770001
2013-03-18AR0127/02/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HATCH
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDACRE
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDACRE
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HARDACRE
2012-10-29RES13SHARE EXCHANGE 12/10/2012
2012-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-29SH0112/10/12 STATEMENT OF CAPITAL GBP 995
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-05AP01DIRECTOR APPOINTED MR LEE FOSTER
2012-04-12AP01DIRECTOR APPOINTED MR STEVEN HATCH
2012-04-04AP03SECRETARY APPOINTED MR SIMON PRICE
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY LINDA PIERCY
2012-02-28AR0127/02/12 FULL LIST
2012-02-27SH0127/02/12 STATEMENT OF CAPITAL GBP 6
2012-02-09AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-09-12AR0107/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAFFORD / 01/06/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS BOARDMAN / 01/06/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARIA PIERCY / 19/08/2011
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-11AP01DIRECTOR APPOINTED MR ARTHUR HARDACRE
2011-07-11AP01DIRECTOR APPOINTED MR JOHN HARDACRE
2011-07-11AP01DIRECTOR APPOINTED MR WILLIAM HARDACRE
2011-07-11AP01DIRECTOR APPOINTED MR PATRICK SMITH
2011-07-11SH0101/06/11 STATEMENT OF CAPITAL GBP 6
2011-01-20RES15CHANGE OF NAME 18/01/2011
2011-01-20CERTNMCOMPANY NAME CHANGED CAPITAL GREEN ENERGY LIMITED CERTIFICATE ISSUED ON 20/01/11
2011-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-19RES15CHANGE OF NAME 10/01/2011
2011-01-06RES15CHANGE OF NAME 16/12/2010
2011-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29AR0107/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS BOARDMAN / 07/09/2010
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03CERTNMCOMPANY NAME CHANGED BETTY LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-10-02363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED MR JOHN STAFFORD
2008-10-02288aDIRECTOR APPOINTED MR ANDREW BOARDMAN
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 6 BROXTON AVENUE PRENTON WIRRAL CH43 0SU
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR LINDA PIERCY
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY STEVE PIERCY
2008-10-02288aSECRETARY APPOINTED MRS LINDA PIERCY
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HS OCEAN GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-27
Resolutions for Winding-up2016-03-31
Appointment of Liquidators2016-03-31
Meetings of Creditors2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against HS OCEAN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2015-04-09 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2014-11-26 Outstanding HILL DICKINSON LLP
2013-05-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HS OCEAN GROUP LTD

Intangible Assets
Patents
We have not found any records of HS OCEAN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HS OCEAN GROUP LTD
Trademarks
We have not found any records of HS OCEAN GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HS OCEAN GROUP LTD. 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 (70100 - Activities of head offices) as HS OCEAN GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HS OCEAN GROUP LTD 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 TypeResolutions for Winding-up
Defending partyHS OCEAN GROUP LTDEvent Date2016-03-23
At a General Meeting of the members of the above named Company, duly convened and held at The Racquet Club, Hargreaves Buildings, 5 Chapel Street, Liverpool, L3 9AG on 23 March 2016 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , (IP No 009271 and 009204), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010. John Stafford , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHS OCEAN GROUP LTDEvent Date2016-03-23
Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.
 
Initiating party Event TypeFinal Meetings
Defending partyHS OCEAN GROUP LTDEvent Date2016-03-23
Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 18 May 2017 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 23 March 2016 Office Holder details: Jason Dean Greenhalgh , (IP No. 009271) and Gary N Lee , (IP No. 009204) both of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF . Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010. Jason D Greenhalgh , Joint Liquidator : Ag GF122767
 
Initiating party Event TypeMeetings of Creditors
Defending partyHS OCEAN GROUP LTDEvent Date2016-03-01
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at The Racquet Club, Hargreaves Buildings, 5 Chapel St, Liverpool, L3 9AG on 23 March 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , not later than 12.00 noon on 22 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Anthony Bailey of Begbies Traynor (Central) LLP by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS OCEAN GROUP LTD 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 HS OCEAN GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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