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Oxbow Carbon & Minerals U.K. Limited

Oxbow Carbon & Minerals U.K. Limited is a dissolved company incorporated on 3 September 1986 with the registered office located in Sheffield, South Yorkshire. Oxbow Carbon & Minerals U.K. Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02052085
Private limited company
Age
39 years
Incorporated 3 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Legal Adviser • American • Lives in Usa • Born in Jun 1963
Director • Manager • Dutch • Lives in Netherlands • Born in Jul 1966
Director • Accountant • American • Lives in United States • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxbow UK Limited
William Douglas Parmelee is a mutual person.
Active
Eldon Colliery Limited
William Douglas Parmelee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£3.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Oct 2015
Registered Address Changed
10 Years Ago on 15 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 12 Dec 2014
Declaration of Solvency
10 Years Ago on 12 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 22 Sep 2014
Mr Michael Francis Mcauliffe Appointed
11 Years Ago on 4 Jul 2014
Mr William Douglas Parmelee Appointed
11 Years Ago on 4 Jul 2014
Richard Callahan Resigned
11 Years Ago on 27 Jun 2014
Richard Paul Callahan Resigned
11 Years Ago on 23 Jun 2014
Mr Matthew Evelyn Goodwin Appointed
11 Years Ago on 23 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2015
Registered office address changed from Southern Way Immingham Dock Immingham N E Lincs DN40 2NX to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 15 December 2014
Submitted on 15 Dec 2014
Resolutions
Submitted on 12 Dec 2014
Declaration of solvency
Submitted on 12 Dec 2014
Appointment of a voluntary liquidator
Submitted on 12 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Sep 2014
Appointment of Mr Matthew Evelyn Goodwin as a secretary on 23 June 2014
Submitted on 16 Jul 2014
Termination of appointment of Richard Paul Callahan as a secretary on 23 June 2014
Submitted on 16 Jul 2014
Appointment of Mr William Douglas Parmelee as a director
Submitted on 4 Jul 2014
Repayment History
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