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OCEANA HOLDINGS PUBLIC LIMITED COMPANY

Learn more about OCEANA HOLDINGS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOUCHE ROSS & CO, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3PG

OCEANA HOLDINGS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00093269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.05.07
last member list: 1991.11.08
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.04.26
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1938.01.11
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1941.07.18
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.05.15
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.05.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.05
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1998.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, "THE CEDARS", 23 HIGH STREET, FAREHAM HANTS, PO16 7AE
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/04/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/04/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/04/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/05/87
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/86
Form type: 242
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/86 FROM:, 50 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE
Form type: 287
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1986.05.09

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Company directors and board members:

WILLIAM GAMBLE (dissolve)
Secretary, 1991.11.09 - 1992.10.09
THE OLD POST OFFICE 62 BISHOPSTONE , AYLESBURY
HP17 8SH, BUCKINGHAMSHIRE
MILES LUCAS BREEDEN (dissolve)
Director, ENGINEER, 1991.11.09 - 1992.10.13
LITTLE HEATH HOUSE LITTLE HEATH , BERKHAMSTEAD
HP4 2RT, HERTFORDSHIRE
BERNARD FAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 1992.08.25
AVENIDA DE LAS PALMERAS , 26 MARBELLA
FOREIGN
SPAIN

Companies near to OCEANA HOLDINGS PUBLIC LIMITED Co.

  • L G GOLDBOURNE LTD - 914 VICTORIA CENTRE, GLASSHOUSE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 3PG
  • L.G. GOLDBOURNE LTD - 914 VICTORIA CENTRE, GLASSHOUSE STREET, NOTTINGHAM, NG1 3PG

Information about the Public Limited Company OCEANA HOLDINGS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data