| Company Name | Ocean Gold Seafoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542954 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Name | Sandco 576 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Michael Jackson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 13 November 2012) |
| Role | Seafood Processor |
| Correspondence Address | 3 Todds Close Swanland Hull East Yorkshire HU14 3NT |
| Secretary Name | Amanda Jane Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 13 November 2012) |
| Role | Secretary |
| Correspondence Address | 3 Todds Close Swanland Hull East Yorkshire HU14 3NT |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Location
| Registered Address | C/O Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391,664 |
| Cash | £5 |
| Current Liabilities | £1,536,273 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Receiver's abstract of receipts and payments to 24 September 2011 (2 pages) |
| 4 October 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 October 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 October 2011 | Receiver's abstract of receipts and payments to 24 September 2011 (2 pages) |
| 18 October 2010 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 18 October 2010 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 14 October 2009 | Receiver's abstract of receipts and payments to 24 September 2009 (2 pages) |
| 14 October 2009 | Receiver's abstract of receipts and payments to 24 September 2009 (2 pages) |
| 2 December 2008 | Receiver's abstract of receipts and payments to 24 September 2008 (14 pages) |
| 2 December 2008 | Receiver's abstract of receipts and payments to 24 September 2008 (14 pages) |
| 17 October 2007 | Receiver's abstract of receipts and payments (4 pages) |
| 17 October 2007 | Receiver's abstract of receipts and payments (4 pages) |
| 26 January 2007 | Statement of Affairs in administrative receivership following report to creditors (19 pages) |
| 26 January 2007 | Statement of Affairs in administrative receivership following report to creditors (19 pages) |
| 4 January 2007 | Administrative Receiver's report (8 pages) |
| 4 January 2007 | Administrative Receiver's report (8 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 43 strickland street hull humberside HU3 4AD (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 43 strickland street hull humberside HU3 4AD (1 page) |
| 10 October 2006 | Appointment of receiver/manager (1 page) |
| 10 October 2006 | Appointment of receiver/manager (1 page) |
| 23 September 2006 | Particulars of mortgage/charge (6 pages) |
| 23 September 2006 | Particulars of mortgage/charge (6 pages) |
| 20 September 2006 | Particulars of mortgage/charge (7 pages) |
| 20 September 2006 | Particulars of mortgage/charge (7 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 1 December 2005 | Accounts for a small company made up to 31 July 2005 (8 pages) |
| 1 December 2005 | Accounts for a small company made up to 31 July 2005 (8 pages) |
| 20 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 July 2004 (8 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 July 2004 (8 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 4 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 9 January 2004 | £ ic 53/35 28/11/03 £ sr 18@1=18 (2 pages) |
| 9 January 2004 | £ ic 53/35 28/11/03 £ sr 18@1=18 (2 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Resolutions
|
| 7 November 2003 | Accounts for a small company made up to 7 August 2003 (7 pages) |
| 7 November 2003 | Accounts for a small company made up to 7 August 2003 (7 pages) |
| 7 November 2003 | Accounts for a small company made up to 7 August 2003 (7 pages) |
| 29 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 11 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 11 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | £ ic 100/53 30/10/02 £ sr 47@1=47 (1 page) |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | £ ic 100/53 30/10/02 £ sr 47@1=47 (1 page) |
| 11 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 11 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 21 June 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 April 2000 | Return made up to 08/04/00; full list of members (8 pages) |
| 17 April 2000 | Return made up to 08/04/00; full list of members (8 pages) |
| 23 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Ad 14/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Secretary resigned;director resigned (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Secretary resigned;director resigned (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 14 May 1998 | Company name changed sandco 576 LIMITED\certificate issued on 15/05/98 (2 pages) |
| 14 May 1998 | Company name changed sandco 576 LIMITED\certificate issued on 15/05/98 (2 pages) |
| 8 April 1998 | Incorporation (24 pages) |