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OCEAN RESTAURANTS (I.O.W.) LIMITED

Learn more about OCEAN RESTAURANTS (I.O.W.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ

OCEAN RESTAURANTS (I.O.W.) LIMITED on the map

Company type: Private Limited Company
Company number: 01107005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.02.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2006.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, 4 PIER STREET, SANDOWN, ISLE OF WIGHT, PO36 8JR
Form type: 287
Date: 2004.06.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.04
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.10
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARISBROOKE HOUSE HOTEL LIMITED, CERTIFICATE ISSUED ON 17/05/90
Form type: CERTNM
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/90 FROM:, CARISBROKE HOUSE HOTEL, BEACHFIELD ROAD, SANDOWN, ISLE OF WIGHT PO36 8NA
Form type: 287
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

ANITA WOODCOCK (dissolve)
Secretary, RESTAURANTEUR, 1999.07.12
4 PIER STREET , SANDOWN
PO36 8JR, ISLE OF WIGHT
ANITA WOODCOCK (dissolve)
Director, RESTAURANTEUR, 1999.07.12
4 PIER STREET , SANDOWN
PO36 8JR, ISLE OF WIGHT
DENNIS WOODCOCK (dissolve)
Director, RESTAURANTEUR, 1999.07.12
4 PIER STREET , SANDOWN
PO36 8JR, ISLE OF WIGHT
PAUL NICHOLAS DRAYTON (dissolve)
Secretary, 1991.11.30 - 1999.07.12
4 PIER STREET , SANDOWN
PO36 8JR, ISLE OF WIGHT
DIANA HELEN DRAYTON (dissolve)
Director, SNACK BAR PROPRIETRESS, 1991.11.30 - 1999.07.12
4 PIER STREET , SANDOWN
PO36 8JR, ISLE OF WIGHT
PAUL NICHOLAS DRAYTON (dissolve)
Director, SNACK BAR PROPRIETOR, 1991.11.30 - 1999.07.12
4 PIER STREET , SANDOWN
PO36 8JR, ISLE OF WIGHT

Companies near to OCEAN RESTAURANTS (I.O.W.) ltd.

Information about the Private Limited Company OCEAN RESTAURANTS (I.O.W.) LIMITED 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: 2016.07.24. Reload the data