OCEAN DESIGNS LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

OCEAN DESIGNS LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(877 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
03757219
Incorporation Date:
21 Apr 1999
Financial Year End:
31 Dec
Capital:
£2,000.00 on 13 May 2014
For period ending:
30 Jun 2013
Filed on:
4 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Apr 2014
Filed on:
13 May 2014
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Map


Financial Summary

30 Jun 2013 31 Jul 2012 30 Jun 2011
Cash at bank: £40,409 £29,773 £1,633
Debtors: £667,830 £879,737 £668,126
Creditors due within one year: £442,647 £711,647 £443,875
Total Assets less Current Liabilities: £286,392 £215,663 £242,634
Creditors due after one year / Non Current Liabilities: £37,662 £56,201 £90,461
Total Assets less Liabilities: £317,970 £238,268 £238,764
Shareholders Funds / Net Worth: £317,970 £238,268 £238,764
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Jul 2015

OCEAN DESIGNS LIMITED (Company Number 03757219) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Edwin Avenue, Hoo Farm Indstrial Estate, Kidderminster, Worcestershire, DY11 7RA Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 03 September 2015 at 10.30 am (creditors) and 11.00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 05 June 2014 Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods Ltd,79 Caroline Street, Birmingham B3 1UP. For further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Richard Paul James Goodwin, Liquidator 06 July 2015

16 Jun 2014

OCEAN DESIGNS LIMITED (Company Number 03757219 ) Registered office: Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RA Principal trading address: 79 Caroline Street, Birmingham, B3 1UP At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 05 June 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 9727), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 5 June 2014 the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Tel: 0121 236 6001. Roger Eric Wild, Chairman

16 Jun 2014

Company Number: 03757219 Name of Company: OCEAN DESIGNS LIMITED Nature of Business: Worldwide Exhibition Contractors Type of Liquidation: Creditors Registered office: Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RA Principal trading address: 79 Caroline Street, Birmingham, B3 1UP Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP . Office Holder Number: 9727. For further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Tel: 0121 236 6001. Date of Appointment: 05 June 2014 By whom Appointed: Creditors

27 May 2014

OCEAN DESIGNS LIMITED (Company Number 03757219 ) Registered office: Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RA Principal trading address: Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP, on 05 June 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. Further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Tel: 0121 236 6001. Anthony James Seymour, Director 20 May 2014

Recently Filed Documents - 52 available


Directors and Secretaries

Steven Bignell
30 Jun 2011 ⇒ Present ( 5 Years ) Director
Anthony Seymour
30 Jun 2011 ⇒ Present ( 5 Years ) Company Secretary
Anthony Seymour
21 Apr 1999 ⇒ Present ( 17 Years ) Director
Roger Wild
30 Jun 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

ARTHUR DRIVE
HOO FARM INDUSTRIAL ESTATE
KIDDERMINSTER
WORCESTERSHIRE DY11 7RA
Changed 11 Apr 2007

ARTHUR DRIVE
HOO FARM INDUSTRIAL ESTATE,
WORCESTE, KIDDERMINSTER
WORCESTERSHIRE DY11 7RA
Changed 9 May 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
42 £258,383.69

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oceandesigns.net
www.oceandesigns.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 4 Nov 2013 5
31 Jul 2012 14 Dec 2012 5
30 Jun 2011 10 Oct 2011 4
30 Jun 2010 2 Nov 2010 5
30 Jun 2009 15 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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