<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="https://www.thegazette.co.uk/id/notice/4649575" prefix="gaz: https://www.thegazette.co.uk/def/publication#       gzw: https://www.thegazette.co.uk/def/working#       person: https://www.thegazette.co.uk/def/person#       personal-legal: https://www.thegazette.co.uk/def/personal-legal#       court: https://www.thegazette.co.uk/def/court#       insolvency: https://www.thegazette.co.uk/def/insolvency#       org: http://www.w3.org/ns/org#       gazorg: https://www.thegazette.co.uk/def/organisation#       leg: https://www.thegazette.co.uk/def/legislation#       societies: https://www.thegazette.co.uk/def/societies#       loc: https://www.thegazette.co.uk/def/location#       dc11: http://purl.org/dc/elements/1.1/       this: https://www.thegazette.co.uk/id/notice/4649575#             prov: http://www.w3.org/ns/prov#        "><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>OCEAN LIGHTING LIMITED</title><link href="https://www.thegazette.co.uk/notice/4649575/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4649575/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4649575/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4649575/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4649575/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4649575/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4649575/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/4649575/data.pdf" 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rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4649575/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4649575/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4649575" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body><article class="full-notice full-notice-2441"><div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000025586" content="Middlesbrough" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000025587" content="Stockton-on-Tees" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/TS183TX" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000025587"></span><span about="https://www.thegazette.co.uk/id/postcode/TS183TX" content="TS18 3TX" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/TS183TX" content="54.545371" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/TS183TX" content="-1.322206" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/TS38DA" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000025586"></span><span about="https://www.thegazette.co.uk/id/postcode/TS38DA" content="TS3 8DA" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/TS38DA" content="54.573244" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/TS38DA" content="-1.203269" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/TS183TX"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/TS38DA"></span><span about="this:meetingAddress-0" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/TS183TX"></span><span about="this:notifiableThing" content="2024-06-11" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-06-20" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-06-21" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/TS183TX"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4649575/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4649575"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" content="4649575" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4649575" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4649575" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64440" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64440" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64440" content="64440" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64440"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64440/notice/4649575" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4649575" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64440/notices/4649575" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/4649575" content="2024-06-21T01:03:49" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2024-06-21T01:03:49">21 June 2024</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/4649575" property="gaz:hasNoticeID">4649575</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4649575" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64440" datatype="xsd:string" property="gaz:hasIssueNumber">64440</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4649575" datatype="xsd:string" property="gaz:hasPageNumber">12164</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/05594890 " typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">OCEAN LIGHTING LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">05594890 </span>)</p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Ocean House, Cargo Fleet Lane, Middlesbrough, TS3 8DA</span></p></div><div data-gazettes="P"><p data-gazettes="Text">At a General Meeting of the above named Company, duly convened, and held at <span about="this:notifiableThing" data-gazettes="AddressLineGroup" data-gazettes-class="Meeting" property="insolvency:meetingLocation" resource="this:meetingAddress-0"><span about="this:meetingAddress-0" content="1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX" property="vcard:label" typeof="vcard:Address">1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX</span></span> on  <span content="2024-06-11" data-date="2024-06-11" data-gazettes="Date" data-gazettes-class="Meeting" datatype="xsd:date" property="gaz:relatedDate">11 June 2024</span> at  <span data-gazettes="Time" data-gazettes-class="General" data-time="10:00:00">10.00 am</span>, the following resolutions were duly passed as Special and Ordinary Resolutions::</p></div><div data-gazettes="P"><p data-gazettes="Text">"That the Company be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/15530" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="15530" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Martyn James Pullin" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Martyn</span> <span data-gazettes="MiddleNames" property="foaf:givenName">James</span> <span data-gazettes="Surname" property="foaf:familyName">Pullin</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">15530</span>) and <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/15850" typeof="foaf:Agent"><span content="15850" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Iain Townsend" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Iain</span> <span data-gazettes="Surname" property="foaf:familyName">Townsend</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">15850</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">FRP Advisory Trading Limited</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX" property="vcard:label"></span>1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX</span>  be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."</p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: The Joint Liquidators, Email: <span data-gazettes="Email" data-gazettes-class="Administrator" property="gaz:email">cp.teesside@frpadvisory.com</span>, Tel: 01642 917555. Alternative contact: Will Keates.</p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Chair" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Paul David Hill" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Paul</span> <span data-gazettes="MiddleNames" property="foaf:givenName">David</span> <span data-gazettes="Surname" property="foaf:familyName">Hill</span>, </em></span><span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Chair</span></span></span></p><p data-gazettes="DateSigned"><span content="2024-06-11" data-date="2024-06-11" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">11 June 2024</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag RJ31983</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX</dd></dl></section></body></html>