Oxley Technology Group Limited

Company Name	Oxley Technology Group Limited
Company Status	Dissolved
Company Number	04784556
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 10 months ago)
Dissolution Date	11 June 2009 (14 years, 10 months ago)
Previous Name	Hallco 905 Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	David Gerrard Birch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 June 2009)
Role	Company Director
Correspondence Address	98 Oakcliffe Road Manchester M23 Ida

Director Name	Mr Gerald Carey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copse Edge Fulmards Close Wilmslow Cheshire SK9 2EB

Director Name	Graham Martin Hall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Mr William Christopher Oxley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlow House Farm Green Lane Higher Poynton Cheshire SK12 1TJ

Secretary Name	Michael McGowan
Nationality	British
Status	Closed
Appointed	01 June 2004(1 year after company formation)
Appointment Duration	5 years (closed 11 June 2009)
Role	Accountant
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Secretary Name	Paul Richard Blay
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 months after company formation)
Appointment Duration	8 months (resigned 31 May 2004)
Role	Secretary
Correspondence Address	9 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,148,173
Current Liabilities	£1,623,750

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2009	Liquidators statement of receipts and payments to 2 March 2009 (5 pages)
11 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 March 2009	Liquidators statement of receipts and payments to 31 January 2009 (5 pages)
14 February 2008	Appointment of a voluntary liquidator (1 page)
14 February 2008	Declaration of solvency (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: guide mills ashton under lyne nr manchester OL7 0PJ (1 page)
14 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Accounts made up to 30 April 2007 (14 pages)
7 August 2007	Return made up to 06/08/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
29 June 2007	Auditor's resignation (1 page)
13 February 2007	Accounts for a medium company made up to 30 April 2006 (23 pages)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
25 July 2005	Accounts for a medium company made up to 30 April 2004 (20 pages)
25 July 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
9 June 2005	Return made up to 02/06/05; full list of members (3 pages)
10 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
15 June 2004	Return made up to 02/06/04; full list of members (8 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
15 October 2003	Ad 03/10/03--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
15 October 2003	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
15 October 2003	Registered office changed on 15/10/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	Ad 03/10/03--------- Â£ si 59998@1=59998 Â£ ic 40002/100000 (2 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Nc inc already adjusted 03/10/03 (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Secretary resigned (1 page)
10 October 2003	Particulars of mortgage/charge (7 pages)
25 July 2003	Company name changed hallco 905 LIMITED\certificate issued on 25/07/03 (2 pages)
2 June 2003	Incorporation (16 pages)

Oxley Technology Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check