Dissolved
Dissolved 2016-04-26
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Company Information for OXWOOD INVESTMENTS LIMITED
BIRMINGHAM, WEST MIDLANDS, B3,
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Company Registration Number
 03748404 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Oxwood Investments Ltd
OXWOOD INVESTMENTS LIMITED was founded on 1999-04-08 and had its registered office in Birmingham. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OXWOOD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 03748404 | |
|---|---|---|
| Date formed | 1999-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 21:11:30 |
| Companies House |
|
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Companies with same name OXWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as OXWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OXWOOD INVESTMENTS, LLC | 1934 ST JAMES CT OCOEE FL 34761 | Inactive | Company formed on the 2019-03-27 |
Company Officers of OXWOOD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ROBINSON |
||
JOHN CHARLES BRYCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILES CHRISTOPHER LEA |
Director | ||
DOMINIC PETER STOKES |
Director | ||
PHILIP LLOYD WELCH |
Director | ||
PHILIP LLOYD WELCH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOFORD BIRCHLEY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1998-01-12 | Dissolved 2014-07-01 | |
| STOFORD RETAIL LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
| STOFORD ALL SAINTS LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
| REVURBAN PARKSIDE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
| REVURBAN (BROMSGROVE STREET) LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
| NEW WOOD LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-10-22 | Dissolved 2016-07-29 | |
| KWB WORKPLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| PENDEFORD PARKING LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
| KWB PROPERTY MANAGEMENT LIMITED | Director | 1993-03-03 | CURRENT | 1989-03-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES LEA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC STOKES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2015 TO 30/09/2015 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 18/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 18/07/2011 | |
| AR01 | 08/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LLOYD WELCH / 08/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 | |
| 363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 26/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to OXWOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OXWOOD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER RENTAL ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 960,000 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 990,000 |
| Creditors Due Within One Year | 2013-05-31 | £ 208,770 |
| Creditors Due Within One Year | 2012-05-31 | £ 190,273 |
Creditors and other liabilities
Filed Financial Reports
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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 OXWOOD INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 5,635 |
| Cash Bank In Hand | 2012-05-31 | £ 65,554 |
| Current Assets | 2013-05-31 | £ 145,715 |
| Current Assets | 2012-05-31 | £ 169,562 |
| Debtors | 2013-05-31 | £ 140,080 |
| Debtors | 2012-05-31 | £ 104,008 |
| Secured Debts | 2013-05-31 | £ 1,000,000 |
| Secured Debts | 2012-05-31 | £ 1,030,000 |
| Shareholder Funds | 2013-05-31 | £ 640,045 |
| Shareholder Funds | 2012-05-31 | £ 694,365 |
| Tangible Fixed Assets | 2013-05-31 | £ 1,663,100 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,705,076 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OXWOOD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OXWOOD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for OXWOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OXWOOD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OXWOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXWOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OXWOOD INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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