OM

OYSTER MARINE LIMITED

Dissolved

Company number 05657683

London · Incorporated 19 December 2005

10 Fleet Place, London, EC4M 7QS

Building of ships and floating structures · SIC 30110

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OYSTER MARINE YACHTBUILDERS LIMITED · 19 December 2005 – 12 January 2006

Previous registered addresses

15 Canada Square Canary Wharf London E14 5GL · until 30 December 2021

Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD · until 8 October 2021

C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD · until 20 December 2019

Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF · until 15 March 2018

Foxs Marina the Strand Wherstead Ipswich IP2 8SA · until 1 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HAYNES, Simon
Secretary
30 April 2015
HS
HAYNES, Simon
Director
1 November 2014
JH
JONES, Harvey Richard Austin
Director
1 January 2013
TD
TYDEMAN, David Rolfe
Director
27 November 2008
KR
KATHRO, Robert Oliver
Director · Resigned
25 May 2012
HS
HOBBS, Steven John
Secretary · Resigned
10 May 2012
HS
HOBBS, Steven John
Director · Resigned
10 May 2012
VK
VESTO, Kjell Lennart
Director · Resigned
1 October 2009
CN
CREED, Nicholas Windom
Director · Resigned
15 April 2008
TM
TAYLOR, Michael David
Director · Resigned
15 April 2008
HC
HICKS, Christopher Michael
Secretary · Resigned
15 February 2008
HC
HICKS, Christopher Michael
Director · Resigned
15 February 2008
AA
AITKEN, Andrew Murray
Director · Resigned
1 July 2006
BD
BLACKLAWS, David George
Director · Resigned
1 July 2006
CR
CAMPBELL, Robin John
Director · Resigned
1 July 2006
WE
WHITMAN, Elizabeth Jane
Director · Resigned
1 July 2006
RA
RAMM, Arthur James
Secretary · Resigned
19 December 2005
BA
BROOK, Alan David
Director · Resigned
19 December 2005
MR
MATTHEWS, Richard Burnell
Director · Resigned
19 December 2005
RA
RAMM, Arthur James
Director · Resigned
19 December 2005

Persons with significant control

PS
Oyster Marine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
22 May 2023 View
Gazette Dissolved Liquidation
Gazette
25 May 2022 View
Liquidation In Administration Progress Report
Insolvency
25 February 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Liquidation In Administration Progress Report
Insolvency
22 September 2021 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
7 August 2021 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
7 August 2021 View
Liquidation In Administration Progress Report
Insolvency
27 March 2021 View
Liquidation In Administration Extension Of Period
Insolvency
26 March 2021 View
Liquidation In Administration Progress Report
Insolvency
24 September 2020 View
Liquidation In Administration Progress Report
Insolvency
25 March 2020 View
Liquidation In Administration Extension Of Period
Insolvency
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Liquidation In Administration Progress Report
Insolvency
24 September 2019 View
Liquidation In Administration Progress Report
Insolvency
28 March 2019 View
Liquidation In Administration Extension Of Period
Insolvency
19 January 2019 View
Liquidation In Administration Progress Report
Insolvency
27 September 2018 View
Liquidation In Administration Proposals
Insolvency
2 June 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 May 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 April 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 April 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 May 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Appoint Person Director Company With Name Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Director Company With Name Termination Date
Officers
15 January 2013 View
Legacy
Mortgage
28 December 2012 View
Termination Director Company With Name Termination Date
Officers
19 December 2012 View
Termination Director Company With Name Termination Date
Officers
18 December 2012 View
Termination Director Company With Name Termination Date
Officers
18 December 2012 View
Miscellaneous
Miscellaneous
10 August 2012 View
Appoint Person Director Company With Name Date
Officers
25 May 2012 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2012 View
Appoint Person Director Company With Name Date
Officers
25 May 2012 View
Termination Director Company With Name Termination Date
Officers
25 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2012 View
Termination Director Company With Name Termination Date
Officers
4 May 2012 View
Legacy
Mortgage
26 April 2012 View
Legacy
Mortgage
12 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name Termination Date
Officers
17 October 2011 View
Legacy
Mortgage
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Resolution
Resolution
7 October 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
21 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Resolution
Resolution
1 March 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Address
8 January 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Address
1 March 2006 View
Certificate Change Of Name Company
Change Of Name
12 January 2006 View
Incorporation Company
Incorporation
19 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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