| Company Name | Ocean Holdings (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06978743 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2009(14 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Charles Darroch |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grafton 114-116 Grafton Street Hull East Riding Of Yorkshire HU5 2NP |
| Secretary Name | Mr Charles Darroch |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grafton 114-116 Grafton Street Hull East Riding Of Yorkshire HU5 2NP |
| Director Name | Alistair Darroch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grafton 114-116 Grafton Street Hull East Riding Of Yorkshire HU5 2NP |
Location
| Registered Address | 15-17 Church Street Hull HU9 1DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 99 at £1 | Charles Darroch 99.00% Ordinary |
|---|---|
| 1 at £1 | Alister Darroch & Charles Darroch 1.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2013 | Termination of appointment of Alistair Darroch as a director (1 page) |
| 12 June 2013 | Termination of appointment of Alistair Darroch as a director (1 page) |
| 12 June 2013 | Termination of appointment of Charles Darroch as a director (1 page) |
| 12 June 2013 | Termination of appointment of Charles Darroch as a secretary (1 page) |
| 12 June 2013 | Registered office address changed from the Grafton 114-116 Grafton Street Hull East Riding of Yorkshire HU5 2NP on 12 June 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Charles Darroch as a director (1 page) |
| 12 June 2013 | Termination of appointment of Charles Darroch as a secretary (1 page) |
| 12 June 2013 | Registered office address changed from the Grafton 114-116 Grafton Street Hull East Riding of Yorkshire HU5 2NP on 12 June 2013 (1 page) |
| 19 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Appointment of Alistair Darroch as a director (2 pages) |
| 14 June 2011 | Appointment of Alistair Darroch as a director (2 pages) |
| 15 April 2011 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2011-04-15
|
| 29 December 2010 | Secretary's details changed for Mr Charles Darroch on 3 August 2010 (1 page) |
| 29 December 2010 | Director's details changed for Mr Charles Darroch on 3 August 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Mr Charles Darroch on 3 August 2010 (1 page) |
| 29 December 2010 | Director's details changed for Mr Charles Darroch on 3 August 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Mr Charles Darroch on 3 August 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Mr Charles Darroch on 3 August 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 9 Heslerton Avenue Cottingham HU16 5HN United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 9 Heslerton Avenue Cottingham HU16 5HN United Kingdom on 26 October 2010 (1 page) |
| 3 August 2009 | Incorporation (14 pages) |
| 3 August 2009 | Incorporation (14 pages) |