OXYGEN SOLUTIONS LTD
Overview
| Company Name | OXYGEN SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02405625 |
| 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 OXYGEN SOLUTIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OXYGEN SOLUTIONS LTD located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXYGEN SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED SALES SYSTEMS U.K. LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| INTEGRATED SALES SYSTEMS LIMITED | Jul 18, 1989 | Jul 18, 1989 |
What are the latest accounts for OXYGEN SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OXYGEN SOLUTIONS LTD?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
legacy | 207 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Nov 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 18, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Patrick Dawe-Lane as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr David Nigel Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Purkess as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OXYGEN SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| EVANS, David Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||||||
| BAKER, Susan Elizabeth | Secretary | Flat 4 47 Maresfield Gardens Hampstead NW3 5TE London | British | 42538140002 | ||||||||||
| BANWELL, Michael John | Secretary | Evadene Hogs Lodge Lane, Buster Hill PO8 0QA Waterlooville Hampshire | British | 84802540001 | ||||||||||
| BARKER, Simon | Secretary | 10 Alexandra Road Englefield Green TW20 0RP Egham Surrey | British | 13710830003 | ||||||||||
| BARKER, Simon | Secretary | 10 Alexandra Road Englefield Green TW20 0RP Egham Surrey | British | 13710830003 | ||||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England | Other | 130771170001 | ||||||||||
| EMETULU, Lola | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 88619360002 | ||||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| KLINGER, Paul | Secretary | Les Godaines George Road St Peter Port GY1 1BD Guernsey Channel Islands | British | 106221780001 | ||||||||||
| AZIZ, Javaid Khurshid, Dr | Director | Larksmead Titlarks Hill SL5 0JD Ascot Berkshire | England | English | 68624410001 | |||||||||
| BANWELL, Michael John | Director | Evadene Hogs Lodge Lane, Buster Hill PO8 0QA Waterlooville Hampshire | England | British | 84802540001 | |||||||||
| BARKER, Simon | Director | 10 Alexandra Road Englefield Green TW20 0RP Egham Surrey | British | 13710830003 | ||||||||||
| CARRATT, David Jonathan | Director | Glenridge Lodge Callow Hill GU25 4LF Virginia Water Surrey | United Kingdom | British | 22585710002 | |||||||||
| DANNATT, Gary John | Director | 13 College Ride GU19 5EW Bagshot Surrey | England | British | 210840150001 | |||||||||
| EAST, Richard Quentin | Director | 8 Gipsy Lane SW15 5RG London | British | 14278130001 | ||||||||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||||||
| HARRIS, Brian Athol | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||||||
| HONE, Thomas Nathaniel | Director | Brand Lodge Upper Colwall WR13 6DW Malvern Worcester | British | 57901470001 | ||||||||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| MEYER, Charles Henry Robin | Director | Holford Manor North Chailey BN8 4DU Lewes East Sussex | United Kingdom | British | 48074280001 | |||||||||
| MYERS, Andrew | Director | 18 Chilton Road TW9 4JB Richmond Surrey | British | 13710840002 | ||||||||||
| NASH, Jo | Director | 40 Burrows Road NW10 5SG London | British | 74979690002 | ||||||||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||||||
| PATERSON, John Alastair Cleland | Director | Lyfords Iping Road Milland GU30 7NA Liphook Hampshire | British | 12952940003 | ||||||||||
| PENNY, Stuart | Director | Wildwood 8 Brock Way GU254SD Virginia Water Surrey | British | 13710860002 | ||||||||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||||||
| RICHARDSON, Philip John | Director | 57 Turpins Rise GU20 6NQ Windlesham Surrey | British | 48635420001 | ||||||||||
| SCHA*FER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 | |||||||||
| SEARS, Michael | Director | 103 Devonshire Mews South W1G 6QS London | United Kingdom | British | 35557430001 | |||||||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 | |||||||||
| WEBB, Denys William | Director | Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire | United Kingdom | British | 76074580001 |
Who are the persons with significant control of OXYGEN SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspective Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does OXYGEN SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 31, 1997 Delivered On Nov 14, 1997 | Satisfied | Amount secured The rents reserved by and the other sums payable under the lease made between the company and bankers trust company | |
Short particulars The company's right,title and interest in the "rent deposit" (as defined).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 1995 Delivered On May 20, 1995 | Satisfied | Amount secured £360,000 due from the company to the chargee under the terms of this debenture | |
Short particulars Fixed equitable charge over all estates or interest on any f/h or l/h property now or at any time belonging to the company. Fixed charge over all stocks shares or other securities now or at any time belonging to the company. Fixed charge over its goodwill. Fixed charge over all book and other debts now or at any time owing to the company. Floating charge over its undertaking and all other property assets and rights whatsoever and wheresoever situate present and future (including its uncalled capital). Legal charge over the software systems, source codes and intellectual property held on disk or otherwise. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 1995 Delivered On May 20, 1995 | Satisfied | Amount secured £40,000 due from the company to the chargee under the terms of this debenture | |
Short particulars Fixed equitable charge over all estates or interest on any f/h or l/h property now or at any time belonging to the company. Fixed charge over all stocks shares or other secuirites now or at any time belonging to the company.fixed charge over its goodwill. Fixed charge over all book and other debts now or at any time owing to the company. Floating charge over its undertaking and all other property assets and rights whatsoever and wheresoever situate present and future (including its uncalled capital). Legal charge over software systems, source codes and intellectual property of the company on disk or otherwise. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 14, 1994 Delivered On Oct 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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