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Home > England & Wales Companies > OCEAN EQUITIES FINANCIAL LTD
Company Information for

OCEAN EQUITIES FINANCIAL LTD

C/O, REFRESH RECOVERY LIMITED, WEST LANCASHIRE INVESTMENT CENTRE WHITEMOSS BUSINESS PK, SKELMERSDALE, LANCASHIRE, WN8 9TG,
Company Registration Number
08391336
Private Limited Company
Liquidation

Company Overview

About Ocean Equities Financial Ltd
OCEAN EQUITIES FINANCIAL LTD was founded on 2013-02-06 and has its registered office in Skelmersdale. The organisation's status is listed as "Liquidation". Ocean Equities Financial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OCEAN EQUITIES FINANCIAL LTD
 
Legal Registered Office
C/O
REFRESH RECOVERY LIMITED
WEST LANCASHIRE INVESTMENT CENTRE WHITEMOSS BUSINESS PK
SKELMERSDALE
LANCASHIRE
WN8 9TG
Other companies in WN8
 
Filing Information
Company Number 08391336
Company ID Number 08391336
Date formed 2013-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 06/11/2014
Latest return 
Return next due 06/03/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 09:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN EQUITIES FINANCIAL LTD
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
2017-09-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.2
2016-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016
2015-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015
2014-07-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2014
2014-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2014
2013-09-19F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WINSTANLEY
2013-09-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM WHITEHALL BUSINESS CENTRE 75 SCHOOL LANE HARTFORD CHESHIRE CW8 1PF
2013-07-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM WESTON CENTRE WESTON ROAD CREWE CHESHIRE CW1 6FL UNITED KINGDOM
2013-02-06LATEST SOC06/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OCEAN EQUITIES FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-18
Appointment of Liquidators2014-07-15
Appointment of Administrators2013-07-12
Fines / Sanctions
No fines or sanctions have been issued against OCEAN EQUITIES FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN EQUITIES FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of OCEAN EQUITIES FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN EQUITIES FINANCIAL LTD
Trademarks
We have not found any records of OCEAN EQUITIES FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN EQUITIES FINANCIAL 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 (None Supplied) as OCEAN EQUITIES FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN EQUITIES FINANCIAL 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 TypeAppointment of Liquidators
Defending partyOCEAN EQUITIES FINANCIAL LTDEvent Date2014-07-07
Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200.
 
Initiating party Event TypeFinal Meetings
Defending partyOCEAN EQUITIES FINANCIAL LTDEvent Date2014-07-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 02 November 2016 at 10.00 am to be followed at 10.15 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of Appointment: 07 July 2014 Office Holder details: Gordon Craig , (IP No. 7983) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . Further details contact: Case Manager, Lisa Ion, Email: ip@refreshrecovery.co.uk Tel: 01695 711200. Gordon Craig , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyOCEAN EQUITIES FINANCIAL LTDEvent Date2013-07-04
In the High Court of Justice Chancery Division case number 3644 Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale,Lancashire, WN8 9TG, Tel: 01695 711200, Fax: 01695 711220, Email: ip@refreshbg.co.uk Further details contact: Lisa Ion, Tel: 01695 711200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN EQUITIES FINANCIAL 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 OCEAN EQUITIES FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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