STEVE HARRIS (OXFORD) LIMITED

STEVE HARRIS (OXFORD) LIMITED

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

    Company NameSTEVE HARRIS (OXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04964211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEVE HARRIS (OXFORD) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEVE HARRIS (OXFORD) LIMITED located?

    Registered Office Address
    Tree Tops White Oak Green
    Hailey
    OX29 9XP Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE HARRIS (OXFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STEVE HARRIS (OXFORD) 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

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Ruth Helen Harris on Nov 24, 2012

    1 pagesCH03

    Director's details changed for Mr Stephen Richard Harris on Nov 24, 2012

    2 pagesCH01

    Registered office address changed from * New Leys Farm Curbridge Road Witney Oxon OX29 7NP* on Mar 04, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Dec 31, 2010

    3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Richard Harris on Dec 01, 2009

    2 pagesCH01

    Who are the officers of STEVE HARRIS (OXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ruth Helen
    White Oak Green
    Hailey
    OX29 9XP Witney
    Tree Tops
    Oxfordshire
    United Kingdom
    Secretary
    White Oak Green
    Hailey
    OX29 9XP Witney
    Tree Tops
    Oxfordshire
    United Kingdom
    British93879700003
    HARRIS, Stephen Richard
    White Oak Green
    Hailey
    OX29 9XP Witney
    Tree Tops
    Oxfordshire
    United Kingdom
    Director
    White Oak Green
    Hailey
    OX29 9XP Witney
    Tree Tops
    Oxfordshire
    United Kingdom
    EnglandUnited Kingdom93875900003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of STEVE HARRIS (OXFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Harris
    White Oak Green
    Hailey
    OX29 9XP Witney
    Tree Tops
    Oxfordshire
    Apr 07, 2016
    White Oak Green
    Hailey
    OX29 9XP Witney
    Tree Tops
    Oxfordshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STEVE HARRIS (OXFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 02, 2003
    Delivered On Dec 11, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 11, 2003Registration of a charge (395)

    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