Oyster Marine Holdings Limited

DataGardener
dissolved
Medium

Oyster Marine Holdings Limited

05689831•Private Limited With Share Capital

Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading, RG13AD

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Incorporated

27/01/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Oyster Marine Holdings Limited (05689831) is a private limited with share capital incorporated on 27/01/2006 (20 years old) and registered in reading, RG13AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/01/2006
RG13AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon haynes
director
D
david rolfe tydeman
director
H
harvey richard austin jones
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-02-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-03-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-09-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-04-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:12-04-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-03-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-03-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Resolution
Category:Resolution
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Miscellaneous
Category:Miscellaneous
Date:10-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2011
Legacy
Category:Mortgage
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:21-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Capital
Date:28-02-2008

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date14/08/2017
Latest Accounts31/12/2016

Trading Addresses

Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading, Rg1 3Ad, RG13ADRegistered

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Contact

Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading, RG13AD