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Oxonica Materials Limited

Oxonica Materials Limited is a dissolved company incorporated on 24 March 1998 with the registered office located in Birmingham, West Midlands. Oxonica Materials Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03533639
Private limited company
Age
27 years
Incorporated 24 March 1998
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
Address
SQUIRE PATTON BOGGS (UK) LLP
Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Ceo • British • Lives in England • Born in Feb 1950
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Oxonica Limited
Graham Ernest Shaw is a mutual person.
Active
Malmesbury Solar Limited
Graham Ernest Shaw is a mutual person.
Active
Promethean Particles Limited
Graham Ernest Shaw is a mutual person.
Active
Yellow Submarine Holidays
Graham Ernest Shaw is a mutual person.
Active
Second Generation Coombeshead Limited
Graham Ernest Shaw is a mutual person.
Active
Puriton Solar Limited
Graham Ernest Shaw is a mutual person.
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
Decreased by £4K (-100%)
Turnover
£77K
Decreased by £39K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £45K (-100%)
Total Liabilities
£0
Decreased by £9.27M (-100%)
Net Assets
£0
Increased by £9.22M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Full Accounts Submitted
9 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Registered Address Changed
10 Years Ago on 27 Aug 2015
Full Accounts Submitted
10 Years Ago on 10 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Apr 2015
Full Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 27 Jul 2016
Annual return made up to 24 March 2016 with full list of shareholders
Submitted on 29 Mar 2016
Registered office address changed from C/O Squire Sanders Hammonds (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 27 August 2015
Submitted on 27 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 10 Jul 2015
Annual return made up to 24 March 2015 with full list of shareholders
Submitted on 15 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 11 Aug 2014
Annual return made up to 24 March 2014 with full list of shareholders
Submitted on 25 Mar 2014
Repayment History
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