OXENWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOXENWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03588425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OXENWAY LIMITED?

    • (7499) /

    Where is OXENWAY LIMITED located?

    Registered Office Address
    20 Thayer Street
    London
    W1U 2DD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXENWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for OXENWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 02, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2008

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Accounts made up to Nov 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Nov 30, 2005

    11 pagesAA

    legacy

    5 pages288a

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2004

    9 pagesAA

    legacy

    2 pages363s

    Accounts made up to Nov 30, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2002

    11 pagesAA

    legacy

    11 pages288a

    legacy

    5 pages363a

    Full accounts made up to Nov 30, 2001

    12 pagesAA

    legacy

    1 pages225

    Full accounts made up to Jun 30, 2001

    13 pagesAA

    legacy

    5 pages363a

    Who are the officers of OXENWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Patricia Anne Mary
    30 Fitzwarren Gardens
    N19 3TP London
    Secretary
    30 Fitzwarren Gardens
    N19 3TP London
    British96969630001
    ANDERSON, Randolph John
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    Director
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    United KingdomBritish65745670002
    GLEEK, Julian
    47 Gloucester Square
    W2 2TQ London
    Director
    47 Gloucester Square
    W2 2TQ London
    EnglandBritish112192210001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    United KingdomBritish99637030001
    WHITE, Teresa Catherine
    28 Saint Marks Road
    Olde Hanwell
    W7 2PW London
    Secretary
    28 Saint Marks Road
    Olde Hanwell
    W7 2PW London
    Irish65724350010
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    ANDERSON, Randolph John
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    Director
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    United KingdomBritish65745670002
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    MOSS, Duncan John Bernard
    Denbie
    Victoria Road
    BA14 7LA Trowbridge
    Wiltshire
    Director
    Denbie
    Victoria Road
    BA14 7LA Trowbridge
    Wiltshire
    EnglandBritish71134110003
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001

    Does OXENWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2010Dissolved on
    Apr 03, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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