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OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED

OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED

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

    • Overview

    Company NameOXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04972479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED located?

    Registered Office Address
    C/O GREENFIELD RECOVERY LIMITED
    Trinity House 28-30 Blucher St
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 06, 2019

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 06, 2018

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 06, 2017

    		14 pagesLIQ03

    Registered office address changed from One Victoria Square Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher St Birmingham B1 1QH on Oct 31, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 06, 2016

    		18 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    		5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Aug 06, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Aug 06, 2014

    		12 pages4.68

    Registered office address changed from * 1 Carnegie Road Newbury Berkshire RG14 5DJ* on Aug 13, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registration of charge 049724790002

    		13 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2012

    Statement of capital on Nov 27, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Stephen Mark Hathaway on Nov 21, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATHAWAY, Stephen Mark
    Silchester Place
    SO23 7FT Winchester
    17
    Hampshire
    		Director
    Silchester Place
    SO23 7FT Winchester
    17
    Hampshire
    		EnglandBritishConsultant75355550005
    CHIDLEY, Christopher James Ozanne
    Cotterstone
    Mount Pleasant, Hartley Wintney
    RG27 8PW Hook
    Hampshire
    		Secretary
    Cotterstone
    Mount Pleasant, Hartley Wintney
    RG27 8PW Hook
    Hampshire
    		British68649520001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Does OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 18, 2013
    Delivered On Jul 19, 2013
    		Outstanding
    Brief description
    'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance LTD
    Transactions
    • Jul 19, 2013Registration of a charge (MR01)
    All assets debenture (including qualifying floating charge)
    Created On Nov 05, 2010
    Delivered On Nov 09, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge, all fixed assets, all specific book debts, the account and all other debts. By way of floating charge, the floating assets.
    Persons Entitled
    • Calverton Factors Limited
    Transactions
    • Nov 09, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2013Commencement of winding up
    Mar 18, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    One Victoria Square
    B1 1BD Birmingham
    		practitioner
    One Victoria Square
    B1 1BD Birmingham
    Sajid Sattar
    One Victoria Square
    B1 1BD Birmingham
    		practitioner
    One Victoria Square
    B1 1BD Birmingham
    View Detailed Information on Insolvency Cases

    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