| Company Name | Ocean Rover Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08855145 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr John Gerard Lafferty |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 January 2017(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 May 2018) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 51. Bell Street Bell Street North Shields NE30 1HF |
| Director Name | Mr Kenneth Liddell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2014(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 51. Bell Street Bell Street North Shields NE30 1HF |
Location
| Registered Address | 51. Bell Street Bell Street North Shields NE30 1HF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £100 | Kenneth Liddell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 7 October 2015 | Delivered on: 8 October 2015 Persons entitled: Quay (Ne) Leisure Lmited Classification: A registered charge Particulars: Fishing vessel ocean rover C19037. Outstanding |
|---|
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 22 January 2017 | Appointment of Mr John Gerard Lafferty as a director on 16 January 2017 (2 pages) |
| 22 January 2017 | Termination of appointment of Kenneth Liddell as a director on 17 January 2017 (1 page) |
| 22 January 2017 | Termination of appointment of Kenneth Liddell as a director on 17 January 2017 (1 page) |
| 22 January 2017 | Appointment of Mr John Gerard Lafferty as a director on 16 January 2017 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 4 May 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 8 October 2015 | Registration of charge 088551450001, created on 7 October 2015 (14 pages) |
| 8 October 2015 | Registration of charge 088551450001, created on 7 October 2015 (14 pages) |
| 8 October 2015 | Registration of charge 088551450001, created on 7 October 2015 (14 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
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| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
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