Ocean Pure Limited

Company Name	Ocean Pure Limited
Company Status	Dissolved
Company Number	07868219
Category	Private Limited Company
Incorporation Date	2 December 2011(12 years, 4 months ago)
Dissolution Date	31 August 2023 (7 months, 4 weeks ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Michael Kamiel Jan Alfons Kestemont
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 July 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Ms Janet Mary Dunlop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Andreas Von Paleske
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Leendert Pieter Den Hollander
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mr Peter Selwyn Ward
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2012(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2019)
Correspondence Address	Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ

Contact

Website	youngsseafood.co.uk
Telephone	0800 4968647
Telephone region	Freephone

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

102 at £1	Young's Seafood LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 May 2012	Delivered on: 12 June 2012 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Floating charge Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets whatsoever as at 30 may 2012 and in future. Fully Satisfied
5 December 2011	Delivered on: 16 December 2011 Satisfied on: 19 July 2013 Persons entitled: Cumbrian Holdings Limited, Cumbrian Seafoods Limited and Border Laird Limited All in Administration Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Vacuum pump s/no C0714000435, vacuum pump s/no OC02840101 thermal package printer s/no 796 for details of further chattels charged please refer to form MG01 see image for full details. Fully Satisfied

30 May 2012

Delivered on: 12 June 2012
Satisfied on: 19 July 2013
Persons entitled: Societe Generale

Classification: Floating charge
Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all assets whatsoever as at 30 may 2012 and in future.
Fully Satisfied

5 December 2011

Delivered on: 16 December 2011
Satisfied on: 19 July 2013
Persons entitled: Cumbrian Holdings Limited, Cumbrian Seafoods Limited and Border Laird Limited All in Administration

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Vacuum pump s/no C0714000435, vacuum pump s/no OC02840101 thermal package printer s/no 796 for details of further chattels charged please refer to form MG01 see image for full details.
Fully Satisfied

Filing History

5 August 2020	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool L3 1QH on 5 August 2020 (2 pages)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
29 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 (1 page)
29 July 2020	Declaration of solvency (5 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 September 2019	Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019 (1 page)
13 September 2019	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019 (1 page)
28 August 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
13 August 2019	Register inspection address has been changed from C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE England to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG (1 page)
16 July 2019	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019 (2 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 July 2019	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019 (1 page)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 February 2018	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017 (1 page)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 102 (5 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 102 (5 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 102 (5 pages)
19 November 2015	Register(s) moved to registered inspection location C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE (1 page)
19 November 2015	Register(s) moved to registered inspection location C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE (1 page)
19 November 2015	Register inspection address has been changed to C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE (1 page)
19 November 2015	Register inspection address has been changed to C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE (1 page)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 102 (4 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 102 (4 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 102 (4 pages)
10 June 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 May 2014	Termination of appointment of Leendert Den Hollander as a director (1 page)
2 May 2014	Termination of appointment of Leendert Den Hollander as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 102 (4 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 102 (4 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 102 (4 pages)
7 November 2013	Full accounts made up to 31 December 2012 (16 pages)
7 November 2013	Full accounts made up to 31 December 2012 (16 pages)
19 July 2013	Satisfaction of charge 1 in full (4 pages)
19 July 2013	Satisfaction of charge 2 in full (4 pages)
19 July 2013	Satisfaction of charge 1 in full (4 pages)
19 July 2013	Satisfaction of charge 2 in full (4 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013	Termination of appointment of Peter Ward as a director (1 page)
8 April 2013	Termination of appointment of Peter Ward as a director (1 page)
25 February 2013	Registered office address changed from Wickham Road Grimsby South Humberside North East Lincolnshire DN31 3SN on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Wickham Road Grimsby South Humberside North East Lincolnshire DN31 3SN on 25 February 2013 (1 page)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 October 2012	Resolutions RES13 ‐ Company business 20/09/2012 (14 pages)
12 October 2012	Resolutions RES13 ‐ Company business 20/09/2012 (14 pages)
17 September 2012	Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary (2 pages)
17 September 2012	Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary (2 pages)
18 June 2012	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other compaby business 11/06/2012 (10 pages)
18 June 2012	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other compaby business 11/06/2012 (10 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 June 2012	Appointment of Mr Leendert Pieter Den Hollander as a director (3 pages)
8 June 2012	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom on 8 June 2012 (2 pages)
8 June 2012	Termination of appointment of Janet Dunlop as a director (2 pages)
8 June 2012	Appointment of Mr Peter Selwyn Ward as a director (2 pages)
8 June 2012	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom on 8 June 2012 (2 pages)
8 June 2012	Termination of appointment of Janet Dunlop as a director (2 pages)
8 June 2012	Appointment of Mr Leendert Pieter Den Hollander as a director (3 pages)
8 June 2012	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom on 8 June 2012 (2 pages)
8 June 2012	Appointment of Mr Peter Selwyn Ward as a director (2 pages)
8 June 2012	Termination of appointment of Andreas Von Paleske as a director (2 pages)
8 June 2012	Termination of appointment of Andreas Von Paleske as a director (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000,002.00 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000,002.00 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000,002.00 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 2 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 2 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 2 (4 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (40 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (40 pages)
2 December 2011	Incorporation (21 pages)
2 December 2011	Incorporation (21 pages)