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Oxyware Limited

Oxyware Limited is a dissolved company incorporated on 30 September 1999 with the registered office located in Poole, Dorset. Oxyware Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03851308
Private limited company
Age
25 years
Incorporated 30 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 31927 Lytchett House 13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 7 Church Way Iffley Oxford Oxfordshire OX4 4DY England
Telephone
01865246976
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1929
Director • Retired • British • Lives in England • Born in Apr 1954
Director • Writer, Lecturer • British • Lives in England • Born in May 1956
Dr Hubert James Matthews
PSC • United Kingdom • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
M.R.H.Minerals Limited
Joanna Mary Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£189.18K
Increased by £189.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.18K
Decreased by £892 (-0%)
Total Liabilities
-£18.14K
Decreased by £10.54K (-37%)
Net Assets
£171.05K
Increased by £9.64K (+6%)
Debt Ratio (%)
10%
Decreased by 5.5% (-36%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 28 Jan 2025
Registered Address Changed
3 Years Ago on 1 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Jul 2022
Declaration of Solvency
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 30 Dec 2021
Mr Roderick Newton Matthews Appointed
3 Years Ago on 13 Dec 2021
Mr Charles Russell Matthews Appointed
3 Years Ago on 13 Dec 2021
Joanna Mary Matthews Details Changed
4 Years Ago on 29 Mar 2021
Dr Hubert James Matthews (PSC) Details Changed
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2024
Liquidators' statement of receipts and payments to 23 June 2024
Submitted on 20 Aug 2024
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 23 Aug 2023
Declaration of solvency
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 1 Jul 2022
Registered office address changed from 7 Church Way Iffley Oxford Oxfordshire OX4 4DY England to Unit 31927 Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 1 July 2022
Submitted on 1 Jul 2022
Resolutions
Submitted on 1 Jul 2022
Appointment of Mr Charles Russell Matthews as a director on 13 December 2021
Submitted on 7 Jan 2022
Appointment of Mr Roderick Newton Matthews as a director on 13 December 2021
Submitted on 7 Jan 2022
Repayment History
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