# Ocean Equities Financial Ltd (08391336)

> Why UK company 08391336 went into administration, from the administrators' statement filed at Companies House, by companydig. Interactive version: https://companydig.co.uk/company/08391336

- **Status:** Administration ended
- **Administration began:** 2013-07-04
- **Administrators' firm:** Refresh Recovery
- **Incorporated:** 2013-02-06
- **Location:** London

## From the administrators' statement

The Company was incorporated on 6 February 2013 and began to trade in March 2013 from leasehold premises based at Whitehall Business Centre, 75 School Lane, Hartford, Cheshire, CW8 1PF, as an Investment vehicle specialising in pensions Mr Robert Winstanley, who had many years experience in this field, was appointed as sole Director of the business

The Company attracted a number of individuals (“investors”) within the first few weeks of trading who had been referred to the Company from a variety of sources +The Company invested the value the pension funds received in to different schemes to generate the guaranteed return of 5 per cent per annum to the investors

The Company encountered problems in June 2013 when the Company’s bank account was frozen and the Director was unable to elicit any explanation from the Company's bankers, Lloyds TSB Bank Plc (“Lloyds”) At this time much of the investors funds had been transferred to the appropriate schemes however there remained a balance in the account which stood at £221,409 33 on 1 July 2013

Statement of proposals: https://find-and-update.company-information.service.gov.uk/company/08391336/filing-history/MzA4NDQyMTM2MmFkaXF6a2N4/document?format=pdf&download=0
Companies House register: https://find-and-update.company-information.service.gov.uk/company/08391336

Contains public sector information from Companies House, licensed under the Open Government Licence v3.0.