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OXYLUS TIMBER LIMITED

OXYLUS TIMBER LIMITED

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

    • Overview

    Company NameOXYLUS TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08359874
    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 OXYLUS TIMBER LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is OXYLUS TIMBER LIMITED located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXYLUS TIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for OXYLUS TIMBER 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

    		1 pagesDS01

    Termination of appointment of Andrew John Waters as a director on Dec 15, 2021

    		1 pagesTM01

    Termination of appointment of John Richard Owen as a director on Dec 15, 2021

    		1 pagesTM01

    Termination of appointment of Mark Anthony Benns as a director on Dec 15, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Coach House 80 South Road Oundle Peterborough PE8 4BP to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on Dec 07, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2015

    Statement of capital on Jan 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Current accounting period extended from Jan 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2014

    Statement of capital on Jan 18, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Fellyard Slapton Towcester Northamptonshire NN12 8PE United Kingdom* on Apr 08, 2013

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OXYLUS TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Robert Adrian
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Director
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		United KingdomBritish24242390002
    BENNS, Mark Anthony
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Director
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		EnglandBritish174978010001
    OWEN, John Richard
    Slapton
    NN12 8PE Towcester
    Fellyard Office
    Northamptonshire
    United Kingdom
    		Director
    Slapton
    NN12 8PE Towcester
    Fellyard Office
    Northamptonshire
    United Kingdom
    		EnglandBritish60203540002
    WATERS, Andrew John
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Director
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		United KingdomBritish103046170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXYLUS TIMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Adrian Oliver
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Jul 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Waters
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Jul 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Richard Owen
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Jul 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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