OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED
Overview
| Company Name | OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00567454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB United Kingdom to 55 Baker Street London W1U 7EU on Feb 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB on Mar 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on May 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXLEY, Rachel Louise | Secretary | Mewburn Ellis Llp York House, 23 Kingsway WC2B 6HP London | British | 125574360001 | ||||||
| OXLEY, Robin John George | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | Patent Officer | 55962440005 | ||||
| FULLERTON, Amanda Kay | Secretary | 3 Creskeld Crescent Bramhope LS16 9EW Leeds West Yorkshire | British | 32758260001 | ||||||
| OXLEY, John Patrick George | Secretary | Flat 4 27 Park Drive HG2 9AY Harrogate | British | Accountant | 50374500003 | |||||
| OXLEY, Ada Maud | Director | 40 George Street South Hendley SY2 9BY Barnsley South Yorkshire | British | Director | 2471070002 | |||||
| OXLEY, John Patrick George | Director | Flat 4 27 Park Drive HG2 9AY Harrogate | British | Accountant | 50374500003 |
Who are the persons with significant control of OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin John George Oxley | Jun 30, 2016 | Temple Street L2 5RH Liverpool 5 Temple Square | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 29, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 royal crescent harrogate north yorkshire with all rights,licences,guarantee,deeds,goodwill of business and all other payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 20, 1953 Acquired On Dec 21, 1986 Delivered On Dec 27, 1956 | Satisfied | Amount secured £6829/1SH/8D | |
Short particulars Land at ferrybridge york together with the dwellinghouses, garages & service STATI0NS & other buildings erected thereon. | ||||
Persons Entitled
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Transactions
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Does OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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