| Company Name | Oxenhale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05630012 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Hulme |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Eldroth Avenue Cross Acres Manchester Lancashire M22 9AS |
| Secretary Name | Teresa Brigid Hulme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 5 Eldroth Avenue Cross Acres Manchester Lancashire M22 9AS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at 1 | David Hulme 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Teresa Hulme 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47 |
| Current Liabilities | £15,430 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 3 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 20 November 2005 | Incorporation (9 pages) |
| 20 November 2005 | Incorporation (9 pages) |