OXYGENAIRE LIMITED
Overview
| Company Name | OXYGENAIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00369927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXYGENAIRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXYGENAIRE LIMITED located?
| Registered Office Address | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXYGENAIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OXYGENAIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Statement of capital on Apr 11, 2022
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Harvey-Wrate as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Ms Tiziana Iacolino as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Ms Nicola Carroll as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of OXYGENAIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | 261374260001 | |||||||||
| IACOLINO, Tiziana | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 273236700001 | |||||||||
| ABESSER, Susan Jane | Secretary | 38 Queensdale Road W11 4SA London | British | 66337850003 | ||||||||||
| DYER, Julian Swinnerton | Secretary | The Mews Rystwood RH18 5NB Forest Row East Sussex | British | 11364580001 | ||||||||||
| FELTON, Elizabeth Jayne | Secretary | 5 Tedder Close UB10 0SH Uxbridge Middlesex | British | 43114960004 | ||||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | British | 58167220001 | ||||||||||
| LLEWELLYN, Victoria Anne | Secretary | 112 Homefield Park Grove Road SM1 2DY Sutton Surrey | British | 51011810001 | ||||||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire |
| 146300460002 | ||||||||||
| ABESSER, Susan Jane | Director | 38 Queensdale Road W11 4SA London | British | 66337850003 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| BEVINS, Nicholas | Director | 14 Aymer Road BN3 4GA Hove East Sussex | British | 35819030001 | ||||||||||
| CLARKE, Philip John | Director | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | 33455570002 | ||||||||||
| DYER, Julian Swinnerton | Director | The Mews Rystwood RH18 5NB Forest Row East Sussex | British | 11364580001 | ||||||||||
| FORSTER, Paul Martin | Director | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GOMA, Delrose Joy | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | 58167220002 | |||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| JOHN, Andrew Lloyd | Director | 1 Fairshot Court Woodcock Hill, Sandridge AL4 9ED St. Albans Hertfordshire | British | 75467790002 | ||||||||||
| MCKEOWN, Richard Edmund | Director | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| MILLER, David Robert | Director | 27a The Ridgeway HA7 4BE Stanmore Middlesex | England | British | 77530770001 | |||||||||
| TOBIN, Michael | Director | 7 Tyrrell Square Kings Place Western Road CR4 3SD Mitcham Surrey | British | 34521440001 | ||||||||||
| WALDRON, Karen | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 112387520004 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300190001 | ||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 |
Does OXYGENAIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 14, 1964 Delivered On Sep 28, 1964 | Satisfied | Amount secured All moneys due etc. | |
Short particulars Interest in a building agreement dated 6/4/64 relating to land at murton park, basingstoke hants. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 11, 1964 Delivered On Sep 24, 1964 | Satisfied | Amount secured £500 | |
Short particulars 19 taylor avenue north street, surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0