| Company Name | Ocean Group Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07663555 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 11 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 3 weeks ago) |
| Previous Name | Global Secure (UK) Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Sean Justin Robertson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 40 Featherstone Grove Great Park Newcastle Upon Tyne NE3 5RJ |
| Director Name | Mrs Jean Robertson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2012(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Featherstone Grove Newcastle Upon Tyne NE3 5RJ |
| Director Name | Mrs Jean Robertson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Featherstone Grove Great Park Newcastle Upon Tyne NE3 5RJ |
| Director Name | Mr Neil Robert Thompson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 17 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Location
| Registered Address | 40 Featherstone Grove Newcastle Upon Tyne NE3 5RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Jean Robertson 50.00% Ordinary |
|---|---|
| 50 at £1 | Sean Justin Robertson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 23 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 17 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 29 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 25 September 2018 | Resolutions
|
| 22 June 2018 | Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to 40 Featherstone Grove Newcastle upon Tyne NE3 5RJ on 22 June 2018 (1 page) |
| 4 June 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 April 2018 | Amended accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 4 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 17 May 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Appointment of Mrs Jean Robertson as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Neil Thompson as a director (1 page) |
| 17 October 2012 | Termination of appointment of Neil Thompson as a director (1 page) |
| 17 October 2012 | Appointment of Mrs Jean Robertson as a director (2 pages) |
| 1 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Appointment of Mr Neil Robert Thompson as a director (2 pages) |
| 19 January 2012 | Appointment of Mr Neil Robert Thompson as a director (2 pages) |
| 13 January 2012 | Termination of appointment of Jean Robertson as a director (1 page) |
| 13 January 2012 | Termination of appointment of Jean Robertson as a director (1 page) |
| 9 June 2011 | Incorporation (16 pages) |
| 9 June 2011 | Incorporation (16 pages) |