HS OCEAN GROUP LTD
LIVERPOOL CAPITAL GREEN ENERGY LIMITED BETTY LIMITED

Hellopages » Merseyside » Liverpool » L3 9HF

Company number 06363777
Status Liquidation
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address NO 1, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Andrew Thomas Boardman as a director on 27 July 2016; Termination of appointment of John Stafford as a director on 28 July 2016; Termination of appointment of Linda Maria Piercy as a secretary on 27 July 2016. The most likely internet sites of HS OCEAN GROUP LTD are www.hsoceangroup.co.uk, and www.hs-ocean-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Ocean Group Ltd is a Private Limited Company. The company registration number is 06363777. Hs Ocean Group Ltd has been working since 07 September 2007. The present status of the company is Liquidation. The registered address of Hs Ocean Group Ltd is No 1 Old Hall Street Liverpool England L3 9hf. . Secretary PIERCY, Linda Maria has been resigned. Secretary PIERCY, Linda Maria has been resigned. Secretary PIERCY, Steve has been resigned. Secretary PRICE, Simon has been resigned. Director BOARDMAN, Andrew Thomas has been resigned. Director FOSTER, Lee has been resigned. Director HARDACRE, Arthur has been resigned. Director HARDACRE, John has been resigned. Director HARDACRE, William has been resigned. Director HATCH, Steven has been resigned. Director PIERCY, Linda Maria has been resigned. Director SMITH, Patrick has been resigned. Director STAFFORD, John has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
PIERCY, Linda Maria
Resigned: 27 July 2016
Appointed Date: 12 December 2014
Secretary
PIERCY, Linda Maria
Resigned: 31 March 2012
Appointed Date: 01 September 2008
Secretary
PIERCY, Steve
Resigned: 01 September 2008
Appointed Date: 07 September 2007
Secretary
PRICE, Simon
Resigned: 12 December 2014
Appointed Date: 01 April 2012
Director
BOARDMAN, Andrew Thomas
Resigned: 27 July 2016
Appointed Date: 01 September 2008
57 years old
Director
FOSTER, Lee
Resigned: 27 July 2016
Appointed Date: 02 July 2012
59 years old
Director
HARDACRE, Arthur
Resigned: 21 February 2013
Appointed Date: 01 June 2011
73 years old
Director
HARDACRE, John
Resigned: 21 February 2013
Appointed Date: 01 June 2011
74 years old
Director
HARDACRE, William
Resigned: 21 February 2013
Appointed Date: 01 June 2011
79 years old
Director
HATCH, Steven
Resigned: 21 February 2013
Appointed Date: 01 April 2012
45 years old
Director
PIERCY, Linda Maria
Resigned: 01 September 2008
Appointed Date: 07 September 2007
52 years old
Director
SMITH, Patrick
Resigned: 21 February 2013
Appointed Date: 01 June 2011
75 years old
Director
STAFFORD, John
Resigned: 28 July 2016
Appointed Date: 01 September 2008
74 years old

HS OCEAN GROUP LTD Events

07 Sep 2016
Termination of appointment of Andrew Thomas Boardman as a director on 27 July 2016
07 Sep 2016
Termination of appointment of John Stafford as a director on 28 July 2016
16 Aug 2016
Termination of appointment of Linda Maria Piercy as a secretary on 27 July 2016
16 Aug 2016
Termination of appointment of Lee Foster as a director on 27 July 2016
11 Apr 2016
Notice of Constitution of Liquidation Committee
...
... and 60 more events
02 Oct 2008
Registered office changed on 02/10/2008 from 6 broxton avenue prenton wirral CH43 0SU
02 Oct 2008
Secretary appointed mrs linda piercy
02 Oct 2008
Appointment terminated director linda piercy
02 Oct 2008
Appointment terminated secretary steve piercy
07 Sep 2007
Incorporation

HS OCEAN GROUP LTD Charges

26 March 2015
Charge code 0636 3777 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
26 March 2015
Charge code 0636 3777 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
25 November 2014
Charge code 0636 3777 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hill Dickinson LLP
Description: Contains fixed charge…
26 April 2013
Charge code 0636 3777 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…

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