OXTON ENGINEERING (2006) LIMITED
Overview
| Company Name | OXTON ENGINEERING (2006) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05743237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXTON ENGINEERING (2006) LIMITED?
- Machining (25620) / Manufacturing
Where is OXTON ENGINEERING (2006) LIMITED located?
| Registered Office Address | Pexion Limited George Street PR7 2BE Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXTON ENGINEERING (2006) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for OXTON ENGINEERING (2006) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 15, 2023 |
What are the latest filings for OXTON ENGINEERING (2006) LIMITED?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 057432370005, created on Dec 21, 2022 | 60 pages | MR01 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Satisfaction of charge 057432370003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 15 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of OXTON ENGINEERING (2006) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | George Street PR7 2BE Chorley Pexion Limited England | England | British | 178739100001 | |||||
| TURNER, Darren James | Director | George Street PR7 2BE Chorley Pexion Limited England | England | British | 137166140002 | |||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| MCWILLIAM, Philip Anthony | Secretary | Oldfield Road Heswall CH60 6SG Wirral 80 Merseyside England | British | 126784930001 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| MCWILLIAM, Philip Anthony | Director | Oldfield Road Heswall CH60 6SG Wirral 80 Merseyside England | United Kingdom | British | 126784930002 | |||||
| ROOKE, Colin | Director | Cleveland Street CH41 3RB Birkenhead 122 Merseyside | England | British | 111544250004 |
Who are the persons with significant control of OXTON ENGINEERING (2006) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pexion Limited | Oct 06, 2017 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Anthony Mcwilliam | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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