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Oxygen Holdings Plc

Oxygen Holdings Plc is a dissolved company incorporated on 1 July 2004 with the registered office located in London, Greater London. Oxygen Holdings Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 28 January 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05167938
Public limited company
Age
21 years
Incorporated 1 July 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 26-28 Bedford Row
London
WC1R 4HE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • English • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Genasystech UK Limited
Ian Pettifor is a mutual person.
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Genasys Technologies Holdings Limited
Ian Pettifor is a mutual person.
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Azur Group Limited
Graham Andrew Elliott is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£313K
Decreased by £1.19M (-79%)
Turnover
£17.9M
Decreased by £950K (-5%)
Employees
184
Same as previous period
Total Assets
£7.14M
Decreased by £2.83M (-28%)
Total Liabilities
-£6.3M
Decreased by £1.98M (-24%)
Net Assets
£841K
Decreased by £851K (-50%)
Debt Ratio (%)
88%
Increased by 5.2% (+6%)
Latest Activity
Charge Satisfied
9 Years Ago on 22 Mar 2016
Charge Satisfied
9 Years Ago on 2 Mar 2016
Charge Satisfied
9 Years Ago on 2 Mar 2016
Charge Satisfied
9 Years Ago on 2 Mar 2016
Christopher Gurth Clothier Resigned
10 Years Ago on 15 Jul 2015
Thomas Anthony Binks Resigned
10 Years Ago on 15 Jul 2015
Nigel Anthony Barton Resigned
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
13 Years Ago on 6 Aug 2012
Declaration of Solvency
13 Years Ago on 6 Aug 2012
Registered Address Changed
13 Years Ago on 6 Aug 2012
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Documents
Submitted on 28 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 17 July 2016
Submitted on 28 Sep 2016
Satisfaction of charge 3 in full
Submitted on 22 Mar 2016
Satisfaction of charge 1 in full
Submitted on 2 Mar 2016
Satisfaction of charge 4 in full
Submitted on 2 Mar 2016
Satisfaction of charge 5 in full
Submitted on 2 Mar 2016
Liquidators' statement of receipts and payments to 17 July 2015
Submitted on 24 Sep 2015
Termination of appointment of Nigel Anthony Barton as a director on 15 July 2015
Submitted on 30 Jul 2015
Termination of appointment of Thomas Anthony Binks as a director on 15 July 2015
Submitted on 30 Jul 2015
Repayment History
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