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Oxygenaire Limited

Oxygenaire Limited is a dissolved company incorporated on 9 October 1941 with the registered office located in Derby, Derbyshire. Oxygenaire Limited was registered 83 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 81 years old at the time of dissolution
Via voluntary strike-off
Company No
00369927
Private limited company
Age
83 years
Incorporated 9 October 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rolls Royce Plc
Moor Lane
Derby
Derbyshire
DE24 8BJ
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1977
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Rolls-Royce India Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
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Rolls-Royce Industries Limited
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Kinolt UK Ltd
Nicola Carroll and Pamela Mary Coles are mutual people.
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Rolls-Royce Overseas Holdings Limited
Pamela Mary Coles and Ms Tiziana Iacolino are mutual people.
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No-Break Power Limited
Nicola Carroll and Pamela Mary Coles are mutual people.
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Vinters Limited
Ms Tiziana Iacolino and Nicola Carroll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£230K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 27 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Application To Strike Off
3 Years Ago on 5 Jul 2022
Restoration Court Order
3 Years Ago on 9 Feb 2022
Charge Satisfied
4 Years Ago on 17 May 2021
Ms Nicola Carroll Appointed
4 Years Ago on 10 Mar 2021
Andrew Harvey-Wrate Resigned
4 Years Ago on 10 Mar 2021
Ms Pamela Mary Coles Appointed
4 Years Ago on 10 Mar 2021
Ms Tiziana Iacolino Appointed
4 Years Ago on 10 Mar 2021
Rolls-Royce Industries Limited Resigned
4 Years Ago on 10 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 5 Jul 2022
Statement by Directors
Submitted on 11 Apr 2022
Statement of capital on 11 April 2022
Submitted on 11 Apr 2022
Resolutions
Submitted on 11 Apr 2022
Solvency Statement dated 31/03/22
Submitted on 11 Apr 2022
Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021
Submitted on 15 Feb 2022
Appointment of Ms Tiziana Iacolino as a director on 10 March 2021
Submitted on 15 Feb 2022
Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
Submitted on 15 Feb 2022
Repayment History
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