Ocean Air Distribution Limited

Company Name	Ocean Air Distribution Limited
Company Status	Dissolved
Company Number	03663699
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	15 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stephen John Shoubridge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Stephen John Shoubridge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hook Farm London Lane Ashington West Sussex RH20 3AU

Secretary Name	Deirdre Anne Shoubridge
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	Hook Farm London Road Ashington Pulborough West Sussex RH20 3AU

Director Name	Mr Robert Peter Cowlard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Loxford Road Caterham Surrey CR3 6BH

Secretary Name	Katherine Louise Cowlard
Nationality	British
Status	Resigned
Appointed	06 December 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Loxford Road Caterham Surrey CR3 6BH

Director Name	Katherine Louise Cowlard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Loxford Road Caterham Surrey CR3 6BH

Director Name	David Livingstone
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2010)
Role	Operations Director
Correspondence Address	Unit 3, Burns Way Holmbush Potteries Estate Faygate Horsham West Sussex RH12 4ST

Director Name	Mr Giles Pratt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 March 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	49 Byng Road Barnet Hertfordshire EN5 4NW

Director Name	Richard Tyson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2010)
Role	Managing Director
Correspondence Address	Unit 3, Burns Way Holmbush Potteries Estate Faygate Horsham West Sussex RH12 4ST

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Wallside Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Secretary Name	Wallside Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	www.oceanair.uk.com
Telephone	0845 6800410
Telephone region	Unknown

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

100k at £1	Bekc LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,110,052
Gross Profit	£1,005,219
Net Worth	£1,044,253
Cash	£41,287
Current Liabilities	£1,334,754

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Liquidators' statement of receipts and payments to 31 March 2015 (18 pages)
29 April 2015	Liquidators' statement of receipts and payments to 31 March 2015 (18 pages)
29 April 2015	Liquidators statement of receipts and payments to 31 March 2015 (18 pages)
15 April 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
15 April 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 April 2014	Liquidators statement of receipts and payments to 14 February 2014 (13 pages)
22 April 2014	Liquidators' statement of receipts and payments to 14 February 2014 (13 pages)
22 April 2014	Liquidators' statement of receipts and payments to 14 February 2014 (13 pages)
16 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (13 pages)
16 April 2013	Liquidators statement of receipts and payments to 14 February 2013 (13 pages)
16 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (13 pages)
13 March 2012	Liquidators statement of receipts and payments to 14 February 2012 (15 pages)
13 March 2012	Liquidators' statement of receipts and payments to 14 February 2012 (15 pages)
13 March 2012	Liquidators' statement of receipts and payments to 14 February 2012 (15 pages)
21 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2011	Appointment of a voluntary liquidator (1 page)
21 February 2011	Statement of affairs with form 4.19 (9 pages)
21 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2011	Appointment of a voluntary liquidator (1 page)
21 February 2011	Statement of affairs with form 4.19 (9 pages)
4 February 2011	Registered office address changed from Unit 3 Burns Way, Holmbush Potteries Estate Faygate Horsham West Sussex RH12 4ST United Kingdom on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from Unit 3 Burns Way, Holmbush Potteries Estate Faygate Horsham West Sussex RH12 4ST United Kingdom on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from Unit 3 Burns Way, Holmbush Potteries Estate Faygate Horsham West Sussex RH12 4ST United Kingdom on 4 February 2011 (2 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100,000 (3 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100,000 (3 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100,000 (3 pages)
25 October 2010	Termination of appointment of David Livingstone as a director (1 page)
25 October 2010	Termination of appointment of David Livingstone as a director (1 page)
21 October 2010	Appointment of Mr Stephen John Shoubridge as a director (2 pages)
21 October 2010	Appointment of Mr Stephen John Shoubridge as a director (2 pages)
20 October 2010	Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 20 October 2010 (1 page)
8 September 2010	Termination of appointment of Richard Tyson as a director (2 pages)
8 September 2010	Termination of appointment of Richard Tyson as a director (2 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for David Livingstone on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Richard Tyson on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Livingstone on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Livingstone on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Richard Tyson on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Livingstone on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Richard Tyson on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Livingstone on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Livingstone on 1 December 2009 (2 pages)
30 December 2009	Termination of appointment of Wallside Secretaries Limited as a director (1 page)
30 December 2009	Termination of appointment of Wallside Secretaries Limited as a director (1 page)
30 December 2009	Termination of appointment of Wallside Secretaries Limited as a secretary (1 page)
30 December 2009	Registered office address changed from 37 High Street East Grinstead RH19 3AF on 30 December 2009 (2 pages)
30 December 2009	Registered office address changed from 37 High Street East Grinstead RH19 3AF on 30 December 2009 (2 pages)
30 December 2009	Termination of appointment of Wallside Secretaries Limited as a secretary (1 page)
15 October 2009	In accorance with section 519 of the companies act 2006 (1 page)
15 October 2009	In accorance with section 519 of the companies act 2006 (1 page)
20 April 2009	Appointment terminated director giles pratt (1 page)
20 April 2009	Appointment terminated director giles pratt (1 page)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 December 2008	Return made up to 06/11/08; full list of members (4 pages)
19 December 2008	Return made up to 06/11/08; full list of members (4 pages)
30 September 2008	Director appointed david livingstone (2 pages)
30 September 2008	Director appointed giles pratt (2 pages)
30 September 2008	Director appointed richard tyson (2 pages)
30 September 2008	Director appointed david livingstone (2 pages)
30 September 2008	Director appointed richard tyson (2 pages)
30 September 2008	Director appointed giles pratt (2 pages)
22 September 2008	Appointment terminate, director and secretary katherine louise cowlard logged form (1 page)
22 September 2008	Appointment terminate, director and secretary katherine louise cowlard logged form (1 page)
18 September 2008	Appointment terminated director robert cowlard (1 page)
18 September 2008	Appointment terminated director robert cowlard (1 page)
18 September 2008	Director and secretary appointed wallside secretaries LIMITED (2 pages)
18 September 2008	Director and secretary appointed wallside secretaries LIMITED (2 pages)
13 November 2007	Return made up to 06/11/07; full list of members (3 pages)
13 November 2007	Return made up to 06/11/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
16 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
15 December 2006	Particulars of mortgage/charge (3 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Registered office changed on 14/12/06 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2006	Return made up to 06/11/06; full list of members (2 pages)
7 November 2006	Return made up to 06/11/06; full list of members (2 pages)
6 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
6 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: downview upper station road henfield west sussex BN5 9PL (1 page)
18 April 2006	Registered office changed on 18/04/06 from: downview upper station road henfield west sussex BN5 9PL (1 page)
1 December 2005	Return made up to 06/11/05; full list of members (2 pages)
1 December 2005	Return made up to 06/11/05; full list of members (2 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 December 2004	Return made up to 06/11/04; full list of members (6 pages)
8 December 2004	Return made up to 06/11/04; full list of members (6 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: c/o derek field & co 37 high street east grinstead west sussex RH19 3AF (1 page)
22 June 2004	Registered office changed on 22/06/04 from: c/o derek field & co 37 high street east grinstead west sussex RH19 3AF (1 page)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 November 2003	Return made up to 06/11/03; full list of members (6 pages)
27 November 2003	Return made up to 06/11/03; full list of members (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Return made up to 06/11/02; full list of members (6 pages)
4 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Return made up to 06/11/02; full list of members (6 pages)
27 June 2002	Registered office changed on 27/06/02 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
27 June 2002	Registered office changed on 27/06/02 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
27 November 2001	Return made up to 06/11/01; full list of members (6 pages)
27 November 2001	Return made up to 06/11/01; full list of members (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ (1 page)
23 November 2001	Registered office changed on 23/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ (1 page)
8 August 2001	Nc inc already adjusted 25/07/01 (1 page)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Ad 26/07/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
8 August 2001	Nc inc already adjusted 25/07/01 (1 page)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Ad 26/07/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 November 2000	Return made up to 06/11/00; full list of members (6 pages)
16 November 2000	Return made up to 06/11/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (5 pages)
12 July 2000	Particulars of mortgage/charge (5 pages)
17 February 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Ad 31/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2000	Ad 31/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: hook farm north lane london road ashington pulborough west sussex RH20 3AU (1 page)
17 January 2000	Registered office changed on 17/01/00 from: hook farm north lane london road ashington pulborough west sussex RH20 3AU (1 page)
17 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
17 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 229 nether street london N3 1NT (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 229 nether street london N3 1NT (1 page)
27 November 1998	New secretary appointed (2 pages)
6 November 1998	Incorporation (12 pages)
6 November 1998	Incorporation (12 pages)

Ocean Air Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London