OXTON ENGINEERING COMPANY LIMITED
Overview
| Company Name | OXTON ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01426174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXTON ENGINEERING COMPANY LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is OXTON ENGINEERING COMPANY LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXTON ENGINEERING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANHILL ENGINEERING LIMITED | Jun 06, 1979 | Jun 06, 1979 |
What are the latest accounts for OXTON ENGINEERING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for OXTON ENGINEERING COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 06, 2023 |
What are the latest filings for OXTON ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 67 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on Apr 02, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 014261740012, created on Jan 03, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Registration of charge 014261740011, created on Dec 21, 2022 | 60 pages | MR01 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of OXTON ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | Marsden Street M2 1HW Manchester C/O Interpath Ltd 10th Floor One | England | British | Director | 178739100001 | ||||
| TURNER, Darren James | Director | Marsden Street M2 1HW Manchester C/O Interpath Ltd 10th Floor One | England | British | Director | 137166140002 | ||||
| FULLER, John Roy | Secretary | 18 Kingsmead Road South Oxton CH43 6TA Birkenhead Merseyside | British | 22079280001 | ||||||
| MCWILLIAM, Philip Anthony | Secretary | Oldfield Road Heswall CH60 6SG Wirral 80 Merseyside England | British | Engineer | 126784930001 | |||||
| FULLER, Dorothy Elizabeth | Director | 18 Kingsmead Road South Oxton CH43 6TA Birkenhead Merseyside | British | Housewife | 22079290001 | |||||
| FULLER, John Roy | Director | 18 Kingsmead Road South Oxton CH43 6TA Birkenhead Merseyside | British | Engineer | 22079280001 | |||||
| MCWILLIAM, Philip Anthony | Director | Oldfield Road Heswall CH60 6SG Wirral 80 Merseyside England | United Kingdom | British | Engineer | 126784930002 | ||||
| ROOKE, Colin | Director | Cleveland Street CH41 3RB Birkenhead 122 Merseyside | England | British | Director | 111544250004 |
Who are the persons with significant control of OXTON ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxton Engineering (2006) Limited | Apr 06, 2016 | Shaw Brow Whittle Le Woods PR6 7HG Chorley Crosses Barn Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OXTON ENGINEERING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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