OXENWOOD PRESS LIMITED

OXENWOOD PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXENWOOD PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03119576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXENWOOD PRESS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is OXENWOOD PRESS LIMITED located?

    Registered Office Address
    Unit 5 Hertford Court Blenheim Road
    Marlborough Business Park
    SN8 4AW Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXENWOOD PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for OXENWOOD PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Director's details changed for Mr Robert David Kime on Dec 01, 2016

    2 pagesCH01

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Helen Kime as a director

    1 pagesTM01

    Appointment of Mr Robert David Kime as a director

    2 pagesAP01

    Appointment of Miss Hannah Lysabeth Kime as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW* on Nov 08, 2009

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    Who are the officers of OXENWOOD PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIME, Robert David
    Buildings
    Oxenwood
    SN8 3NQ Marlborough
    Beacon Farm
    Wiltshire
    United Kingdom
    Secretary
    Buildings
    Oxenwood
    SN8 3NQ Marlborough
    Beacon Farm
    Wiltshire
    United Kingdom
    British2517660002
    KIME, Hannah Lysabeth
    Blenheim Road
    Marlborough Business Park
    SN8 4AW Marlborough
    Unit 5 Hertford Court
    Wiltshire
    Director
    Blenheim Road
    Marlborough Business Park
    SN8 4AW Marlborough
    Unit 5 Hertford Court
    Wiltshire
    United KingdomBritishTherapist140942200001
    KIME, Robert David
    Blenheim Road
    Marlborough Business Park
    SN8 4AW Marlborough
    Unit 5 Hertford Court
    Wiltshire
    Director
    Blenheim Road
    Marlborough Business Park
    SN8 4AW Marlborough
    Unit 5 Hertford Court
    Wiltshire
    EnglandBritishInterior Designer174215810002
    KIME, Helen Morag
    Upper Farm
    Fosbury
    SN8 3NJ Marlborough
    Wiltshire
    Secretary
    Upper Farm
    Fosbury
    SN8 3NJ Marlborough
    Wiltshire
    BritishFreelance Writer70832940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    KIME, Helen Morag
    Buildings
    Oxenwood
    SN8 3NQ Marlborough
    Beacon Farm
    Wiltshire
    United Kingdom
    Director
    Buildings
    Oxenwood
    SN8 3NQ Marlborough
    Beacon Farm
    Wiltshire
    United Kingdom
    EnglandBritishFreelance Writer70832940003
    TOWNSEND, Susan Eileen
    37 Ladbroke Square
    W11 London
    Director
    37 Ladbroke Square
    W11 London
    BritishCompany Director37647260001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of OXENWOOD PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Kime
    Blenheim Road
    Marlborough Business Park
    SN8 4AW Marlborough
    Unit 5 Hertford Court
    Wiltshire
    Jul 01, 2016
    Blenheim Road
    Marlborough Business Park
    SN8 4AW Marlborough
    Unit 5 Hertford Court
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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