OXYGEN HOUSE PROPERTIES LLP

Overview

Company Name	OXYGEN HOUSE PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC397066
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2014
Date of Cessation	Jun 24, 2023

Summary

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

Where is OXYGEN HOUSE PROPERTIES LLP located?

Registered Office Address	Centenary House Peninsula Park EX2 7XE Rydon Lane Exeter
Undeliverable Registered Office Address	No

What were the previous names of OXYGEN HOUSE PROPERTIES LLP?

Previous Company Names
Company Name	From	Until
ANDROMEDA REAL ESTATE LLP	Dec 12, 2014	Dec 12, 2014

What are the latest accounts for OXYGEN HOUSE PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2019

What are the latest filings for OXYGEN HOUSE PROPERTIES LLP?

Filings
Date	Description	Document	Type
Jun 24, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 24, 2023	Return of final meeting in a members' voluntary winding up	12 pages	LIQ13

May 19, 2022	Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on May 19, 2022	2 pages	LLAD01

May 17, 2022	Liquidators' statement of receipts and payments to Mar 17, 2022	12 pages	LIQ03

May 19, 2021	Liquidators' statement of receipts and payments to Mar 17, 2021	11 pages	LIQ03

Apr 17, 2020	Appointment of a voluntary liquidator	3 pages	600

Apr 17, 2020	Determination	1 pages	DETERMINAT

Apr 17, 2020	Declaration of solvency	5 pages	LIQ01

Jan 07, 2020	Full accounts made up to Apr 05, 2019	20 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	LLCS01

Sep 23, 2019	Previous accounting period extended from Dec 31, 2018 to Apr 05, 2019	1 pages	LLAA01

Sep 02, 2019	Change of details for Mr David Barclay Williamson as a person with significant control on Sep 02, 2019	2 pages	LLPSC04

Sep 02, 2019	Member's details changed for Mr David Barclay Williamson on Sep 02, 2019	2 pages	LLCH01

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	LLCS01

Oct 16, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	12 pages	AA

Oct 05, 2018	legacy	55 pages	PARENT_ACC

Oct 05, 2018	legacy	1 pages	AGREEMENT2

Oct 05, 2018	legacy	3 pages	GUARANTEE2

Sep 03, 2018	Member's details changed for Andromeda Capital Partners Llp on Feb 25, 2016	1 pages	LLCH02

Jan 03, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2016	13 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	LLCS01

Nov 08, 2017	legacy	39 pages	PARENT_ACC

Oct 18, 2017	legacy	1 pages	AGREEMENT2

Oct 18, 2017	legacy	3 pages	GUARANTEE2

Dec 20, 2016	Confirmation statement made on Dec 12, 2016 with updates	5 pages	LLCS01

View All Filings

Who are the officers of OXYGEN HOUSE PROPERTIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMSON, David Barclay

Dec 12, 2014

LLP Designated Member

Peninsula Park

EX2 7XE Rydon Lane

Centenary House

Exeter

United Kingdom

1965-7

117124930010

OXYGEN HOUSE PARTNERS LLP

Dec 12, 2014

LLP Designated Member

Grenadier Road

Exeter Business Park

EX1 3LH Exeter

Oxygen House

Devon

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC341934

193420560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXYGEN HOUSE PROPERTIES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Barclay Williamson

Apr 06, 2016

Grenadier Road

Exeter Business Park

EX1 3LH Exeter

Oxygen House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Oxygen House Partners Llp

Apr 06, 2016

Grenadier Road

Exeter Business Park

EX1 3LH Exeter

Oxygen House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc341934

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does OXYGEN HOUSE PROPERTIES LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2023	Due to be dissolved on
Mar 18, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lucinda Clare Coleman Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	practitioner	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	Mar 18, 2020
Stephen James Hobson Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	practitioner	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter	Mar 18, 2020

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.
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