Liquidation
Company Information for OXYGEN (2) LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
11308194
Private Limited Company
Liquidation |
Company Name | ||
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OXYGEN (2) LIMITED | ||
Legal Registered Office | ||
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ | ||
Previous Names | ||
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Company Number | 11308194 | |
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Company ID Number | 11308194 | |
Date formed | 2018-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | ||
Return next due | 11/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB374711195 |
Last Datalog update: | 2024-01-07 12:56:46 |
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Officer | Role | Date Appointed |
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MARK THOMAS BEADLE ANDREWS |
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STEPHEN BENGER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AUTOMOTIVE PARTS SPECIALISTS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
VIG 2019 LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
OXYGEN (1) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
MAIR MANAGEMENT LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GECKO RECRUITMENT LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
OXYGEN PARTNERS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
HODGSON NOISE CONTROL LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | In Administration/Administrative Receiver | |
MAIR VENTURES LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
AUTOMOTIVE PARTS SPECIALISTS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
VIG 2019 LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
OXYGEN (1) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
GECKO RECRUITMENT LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
OXYGEN PARTNERS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
HODGSON NOISE CONTROL LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | In Administration/Administrative Receiver | |
INSTITUTE FOR TURNAROUND | Director | 2016-09-08 | CURRENT | 2000-05-26 | Active | |
INTEGRATED CARE EXECUTIVES LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
INTEGRATED CARE INTERIMS LIMITED | Director | 2015-08-25 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
KIRTON WATER TREATMENT SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2013-07-16 | Active | |
ACCELERUS HEALTH LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
AOK BRAND LIMITED | Director | 2013-12-19 | CURRENT | 2013-07-17 | Dissolved 2015-10-27 | |
ACCELERUS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
WAVERLEYTBS LIMITED | Director | 2012-01-12 | CURRENT | 1941-05-26 | Dissolved 2017-02-02 | |
RFP MANAGEMENT LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2015-06-04 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113081940003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113081940001 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113081940002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113081940001 | |
PSC04 | Change of details for Mr Stephen Benger as a person with significant control on 2021-03-15 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER WARWICK STANIER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM Percy Westhead & Company 1 Booth Street Manchester M2 4AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CERTNM | Company name changed automotive parts specialists (10) LIMITED\certificate issued on 18/10/18 | |
RES15 | CHANGE OF COMPANY NAME 14/09/22 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-07 |
Resolutions for Winding-up | 2023-12-07 |
Meetings o | 2023-11-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXYGEN (2) LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as OXYGEN (2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |