Transocean Resources Limited

Company Name	Transocean Resources Limited
Director	Foluke Oyeleye
Company Status	Active
Company Number	03102055
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	Mrs Foluke Oyeleye
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British,Nigerien
Status	Current
Appointed	01 July 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	115 Boundary Road London NW8 0RG

Director Name	Dinah Marianne McIvor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Legal Secretary
Correspondence Address	37 Nevill Road Uckfield East Sussex TN22 1PE

Secretary Name	Charles Stuart Webb Swingland
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Warnfield Court 29 Throgmorton Street London EC2N 2AT

Director Name	Deborah Jane Grant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 September 1996)
Role	Solicitor
Correspondence Address	6 Mildmay Road Lewes East Sussex BN7 1PJ

Director Name	Charles Stuart Webb Swingland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1997)
Role	Solicitor
Correspondence Address	Basement Flat 37 Leckford Road Oxford Oxfordshire OX2 6HY

Secretary Name	Deborah Jane Grant
Nationality	British
Status	Resigned
Appointed	12 October 1995(4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 January 1996)
Role	Solicitor
Correspondence Address	6 Mildmay Road Lewes East Sussex BN7 1PJ

Secretary Name	Mohammad Zafar Iqbal
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 24 May 1997)
Role	Finance Manager
Correspondence Address	4 Tamesis Gardens Worcester Park Surrey KT4 7JX

Director Name	Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1997(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 August 2004)
Role	Secretary
Correspondence Address	Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Mr Martin Philip Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 July 2016)
Role	Compliance Manager
Country of Residence	Isle Of Man
Correspondence Address	Sleepy Hollow 28 Farmhill Park Douglas Isle Of Man IM2 2ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Legalistic Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(1 year, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 September 2010)
Correspondence Address	Lynwood 10 Eastwick Road Walton On Thames Surrey KT12 5AW

Contact

Website	honeywellgroup.com
Email address	[email protected]
Telephone	020 73287477
Telephone region	London

Location

Registered Address	115 Boundary Road London NW8 0RG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adebisi Aderonke Otudeko 50.00% Ordinary
1 at £1	Ayoola Oba Otudeko 50.00% Ordinary

Financials

Year	2014
Net Worth	£155,898
Current Liabilities	£85,270

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

28 March 2001	Delivered on: 7 April 2001 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Accounts all sums from time to time standing to the credit of any accounts (other than current or chequeing accounts) opened or maintained by the bank all benefits and all rights proceeds. See the mortgage charge document for full details. Outstanding

28 March 2001

Delivered on: 7 April 2001
Persons entitled: Citibank N.A.

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Accounts all sums from time to time standing to the credit of any accounts (other than current or chequeing accounts) opened or maintained by the bank all benefits and all rights proceeds. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
13 May 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 May 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
5 October 2021	Accounts for a small company made up to 30 September 2020 (6 pages)
17 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
28 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Martin Philip Wilson as a director on 8 July 2016 (1 page)
4 August 2016	Termination of appointment of Martin Philip Wilson as a director on 8 July 2016 (1 page)
4 August 2016	Appointment of Mrs Foluke Oyeleye as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Mrs Foluke Oyeleye as a director on 1 July 2016 (2 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
25 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
25 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
7 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
7 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
6 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
6 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
9 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
9 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
28 February 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
28 February 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Legalistic Limited on 5 September 2010 (1 page)
20 September 2010	Secretary's details changed for Legalistic Limited on 5 September 2010 (1 page)
20 September 2010	Secretary's details changed for Legalistic Limited on 5 September 2010 (1 page)
20 September 2010	Termination of appointment of Legalistic Limited as a secretary (1 page)
20 September 2010	Termination of appointment of Legalistic Limited as a secretary (1 page)
5 August 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
5 August 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (3 pages)
14 September 2009	Return made up to 05/09/09; full list of members (3 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
16 October 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
16 October 2008	Return made up to 05/09/08; full list of members (3 pages)
16 October 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
16 October 2008	Return made up to 05/09/08; full list of members (3 pages)
19 October 2007	Return made up to 05/09/07; no change of members (6 pages)
19 October 2007	Return made up to 05/09/07; no change of members (6 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
15 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
17 August 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
28 September 2005	Return made up to 05/09/05; full list of members (6 pages)
28 September 2005	Return made up to 05/09/05; full list of members (6 pages)
23 July 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
23 July 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
24 November 2004	Location of register of members (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 10 eastwick road walton on thames surrey KT12 5AW (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 10 eastwick road walton on thames surrey KT12 5AW (1 page)
24 November 2004	Location of register of members (1 page)
29 October 2004	Return made up to 05/09/04; full list of members (6 pages)
29 October 2004	Return made up to 05/09/04; full list of members (6 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
3 October 2003	Return made up to 05/09/03; full list of members (6 pages)
3 October 2003	Return made up to 05/09/03; full list of members (6 pages)
10 January 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
10 January 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
13 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
28 September 2001	Return made up to 14/09/01; full list of members (6 pages)
28 September 2001	Return made up to 14/09/01; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 April 2001	Particulars of mortgage/charge (34 pages)
7 April 2001	Particulars of mortgage/charge (34 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
27 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
8 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
17 September 1999	Return made up to 14/09/99; full list of members (6 pages)
17 September 1999	Return made up to 14/09/99; full list of members (6 pages)
22 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
22 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
11 December 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 December 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
14 September 1998	Return made up to 14/09/98; no change of members (4 pages)
14 September 1998	Return made up to 14/09/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 30 September 1996 (4 pages)
11 January 1998	Accounts for a small company made up to 30 September 1996 (4 pages)
12 December 1997	Return made up to 14/09/97; no change of members (4 pages)
12 December 1997	Return made up to 14/09/97; no change of members (4 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New director appointed (26 pages)
3 June 1997	New director appointed (26 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: warnford court 29 throgmorton street london EC2N 2AT (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: warnford court 29 throgmorton street london EC2N 2AT (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
26 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 69 king william street london EC4N 7HR (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 69 king william street london EC4N 7HR (1 page)
23 October 1995	New secretary appointed;new director appointed (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	New director appointed (24 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	New director appointed (24 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	New secretary appointed;new director appointed (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
14 September 1995	Incorporation (20 pages)
14 September 1995	Incorporation (20 pages)