OXON CONSTRUCTION LTD

Overview

Company Name	OXON CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09829235
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2015
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXON CONSTRUCTION LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is OXON CONSTRUCTION LTD located?

Registered Office Address	Flat 2 Romney House Gloucester Street SN7 7JA Faringdon England
Undeliverable Registered Office Address	No

What are the latest accounts for OXON CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for OXON CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2023	Application to strike the company off the register	1 pages	DS01

Jun 27, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 26, 2023	Change of details for Mr George Maxwell Horsman as a person with significant control on May 26, 2023	2 pages	PSC04

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 18, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Director's details changed for Mr George Maxwell Horsman on Oct 07, 2022	2 pages	CH01

Oct 07, 2022	Change of details for Mr George Maxwell Horsman as a person with significant control on Oct 07, 2022	2 pages	PSC04

Oct 07, 2022	Registered office address changed from 64 High Street Milton Abingdon Oxfordshire OX14 4EJ England to Flat 2 Romney House Gloucester Street Faringdon SN7 7JA on Oct 07, 2022	1 pages	AD01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 30, 2020	Cessation of Damien Smith as a person with significant control on Nov 25, 2020	1 pages	PSC07

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Nov 09, 2020	Termination of appointment of Damien Smith as a director on Oct 31, 2020	1 pages	TM01

Oct 28, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Change of details for Mr Damien Smith as a person with significant control on May 05, 2020	2 pages	PSC04

Nov 20, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Aug 17, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of OXON CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORSMAN, George Maxwell Gloucester Street SN7 7JA Faringdon Flat 2 Romney House England	Oct 19, 2015		Director	Gloucester Street SN7 7JA Faringdon Flat 2 Romney House England	England	British	1989-10	194844210002
HORSMAN, Patrick John Milton OX14 4EJ Abingdon 64 High Street Oxfordshire England	Oct 19, 2015	Oct 22, 2015	Secretary	Milton OX14 4EJ Abingdon 64 High Street Oxfordshire England				201896880001
SMITH, Damien OX14 5NS Abingdon 50 Mill Road Oxfordshire England	Oct 19, 2015	Oct 31, 2020	Director	OX14 5NS Abingdon 50 Mill Road Oxfordshire England	England	British	1967-8	201896870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXON CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damien Smith Oxford Road Garsington OX44 9AU Oxford 143 England	Apr 06, 2016	Oxford Road Garsington OX44 9AU Oxford 143 England	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Maxwell Horsman Gloucester Street SN7 7JA Faringdon Flat 2 Romney House England	Apr 06, 2016	Gloucester Street SN7 7JA Faringdon Flat 2 Romney House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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