Elliotts Of Oxford Ltd.

Company Name	Elliotts Of Oxford Ltd.
Company Status	Dissolved
Company Number	03029170
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 2 months ago)
Dissolution Date	25 May 2022 (1 year, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Railton Gary Elliott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(7 years, 2 months after company formation)
Appointment Duration	20 years (closed 25 May 2022)
Role	Chocolatier
Country of Residence	England
Correspondence Address	C/O A.M. Insolvency Limited Mill 2 St. Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH

Director Name	Mr Railton Gary Elliott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Chocolatier
Correspondence Address	Dove House Beam Paddock Bampton Oxon OX18 2AY

Secretary Name	Elisa Jane Draper
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	80 Stanway Road Headington Oxford Oxfordshire OX3 8HX

Director Name	Eugene Stephen Ebanja
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 1997)
Role	Financial Consultant
Correspondence Address	95 Newland Mill Witney Oxfordshire OX8 6SZ

Secretary Name	Dawn Pauline Elliott
Nationality	American
Status	Resigned
Appointed	11 March 1996(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 1999)
Role	Secretary
Correspondence Address	8c Saint Helens Gardens London W10 6LR

Director Name	Mrs Dawn Pauline Elliott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1999(4 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 July 2015)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	2 Knott Oaks Combe Witney Oxfordshire OX29 8PJ

Secretary Name	Mandy Marie Hosier
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2000)
Role	Company Director
Correspondence Address	14 Fieldside Abingdon Oxfordshire OX14 1JT

Secretary Name	Marie Pauline Ward
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	1 Daisy Bank Abingdon Oxfordshire OX14 3TN

Secretary Name	Melanie Joanna Watkins
Nationality	British
Status	Resigned
Appointed	24 June 2002(7 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 September 2012)
Role	Company Director
Correspondence Address	3 Green Lane Woodstock Oxfordshire OX20 1JY

Secretary Name	Ms Shana-Jean Selman
Status	Resigned
Appointed	17 October 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	19 The Ridings Kidlington Oxfordshire OX5 1UA

Secretary Name	Skaiste Jaskutelyte
Status	Resigned
Appointed	30 June 2016(21 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 July 2016)
Role	Company Director
Correspondence Address	30 Bankside Court Stationfields Kidlington Oxon OX5 1JE

Secretary Name	Barry Dunbar
Status	Resigned
Appointed	18 July 2016(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Units 1 & 2 Bankside Stationfields Kidlington Oxon OX5 1JE

Director Name	Mr Barry Thomas Dunbar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 2 Bankside Stationfields Kidlington Oxon OX5 1JE

Secretary Name	Danielle Wiles
Status	Resigned
Appointed	18 April 2018(23 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 25 July 2018)
Role	Company Director
Correspondence Address	Units 1 & 2 Bankside Stationfields Industrial Esta Kidlington OX5 1JE

Secretary Name	Miss Skaiste Jaskutelyte
Status	Resigned
Appointed	25 July 2018(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Units 1 & 2 Bankside Station Field Industrial Estate Kidlington Oxon OX5 1JE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	elliottsofoxford.co.uk
Email address	[email protected]
Telephone	01865 373343
Telephone region	Oxford

Location

Registered Address	C/O A.M. Insolvency Limited Mill 2 St. Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

51 at £1	Railton Gary Elliott 51.00% Ordinary
49 at £1	Dawn Pauline Elliott 49.00% Ordinary

Financials

Year	2014
Net Worth	£27,028
Cash	£14,937
Current Liabilities	£639,435

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

1 November 2018	Delivered on: 1 November 2018 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding
3 May 2018	Delivered on: 4 May 2018 Persons entitled: Advantedge Commercial Finance LTD Classification: A registered charge Outstanding
6 June 2016	Delivered on: 14 June 2016 Persons entitled: Pulse Cashflow Finance 2 LTD Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding
26 June 2006	Delivered on: 28 June 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

25 May 2022	Final Gazette dissolved following liquidation (1 page)
25 February 2022	Return of final meeting in a creditors' voluntary winding up (16 pages)
17 March 2021	Liquidators' statement of receipts and payments to 26 December 2020 (16 pages)
17 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-27 (1 page)
9 January 2020	Registered office address changed from Units 1 & 2 Bankside Station Field Industrial Estate Kidlington Oxon OX5 1JE to C/O A.M. Insolvency Limited Mill 2 st. Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 9 January 2020 (2 pages)
8 January 2020	Statement of affairs (12 pages)
8 January 2020	Appointment of a voluntary liquidator (3 pages)
31 October 2019	Termination of appointment of Skaiste Jaskutelyte as a secretary on 31 October 2019 (1 page)
30 May 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
1 November 2018	Registration of charge 030291700004, created on 1 November 2018 (25 pages)
31 October 2018	All of the property or undertaking has been released from charge 030291700002 (1 page)
31 October 2018	Satisfaction of charge 030291700002 in full (1 page)
25 July 2018	Appointment of Miss Skaiste Jaskutelyte as a secretary on 25 July 2018 (2 pages)
25 July 2018	Termination of appointment of Danielle Wiles as a secretary on 25 July 2018 (1 page)
4 May 2018	Registration of charge 030291700003, created on 3 May 2018 (12 pages)
24 April 2018	Change of details for Mr Railton Gary Elliott as a person with significant control on 27 November 2017 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
23 April 2018	Appointment of Mrs Danielle Wiles as a secretary (2 pages)
23 April 2018	Appointment of Danielle Wiles as a secretary on 18 April 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 December 2017	Cessation of Dawn Pauline Elliott as a person with significant control on 27 November 2017 (1 page)
5 December 2017	Change of details for Mr Railton Gary Elliott as a person with significant control on 27 November 2017 (2 pages)
5 December 2017	Change of details for Mr Railton Gary Elliott as a person with significant control on 27 November 2017 (2 pages)
5 December 2017	Cessation of Dawn Pauline Elliott as a person with significant control on 27 November 2017 (1 page)
25 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
1 August 2017	Termination of appointment of Barry Dunbar as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Barry Thomas Dunbar as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Barry Thomas Dunbar as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Barry Dunbar as a secretary on 31 July 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
4 August 2016	Appointment of Mr Barry Thomas Dunbar as a director on 29 July 2016 (2 pages)
4 August 2016	Appointment of Mr Barry Thomas Dunbar as a director on 29 July 2016 (2 pages)
18 July 2016	Appointment of Barry Dunbar as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Skaiste Jaskutelyte as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Barry Dunbar as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Skaiste Jaskutelyte as a secretary on 18 July 2016 (1 page)
5 July 2016	Termination of appointment of Shana-Jean Selman as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Shana-Jean Selman as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Shana-Jean Selman as a secretary on 30 June 2016 (1 page)
1 July 2016	Satisfaction of charge 1 in full (1 page)
1 July 2016	Satisfaction of charge 1 in full (1 page)
1 July 2016	Termination of appointment of Shana-Jean Selman as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Skaiste Jaskutelyte as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Shana-Jean Selman as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Shana-Jean Selman as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Skaiste Jaskutelyte as a secretary on 30 June 2016 (2 pages)
14 June 2016	Registration of charge 030291700002, created on 6 June 2016 (38 pages)
14 June 2016	Registration of charge 030291700002, created on 6 June 2016 (38 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 October 2015 (22 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 October 2015 (22 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (6 pages)
24 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (6 pages)
24 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
15 July 2015	Termination of appointment of Dawn Pauline Elliott as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Dawn Pauline Elliott as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Dawn Pauline Elliott as a director on 9 July 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
17 October 2014	Appointment of Ms Shana-Jean Selman as a secretary on 17 October 2014 (2 pages)
17 October 2014	Appointment of Ms Shana-Jean Selman as a secretary on 17 October 2014 (2 pages)
11 July 2014	Director's details changed for Mr Railton Gary Elliott on 1 January 2014 (2 pages)
11 July 2014	Director's details changed for Mr Railton Gary Elliott on 1 January 2014 (2 pages)
11 July 2014	Director's details changed for Mr Railton Gary Elliott on 1 January 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 October 2013	Register(s) moved to registered office address (1 page)
23 October 2013	Register(s) moved to registered office address (1 page)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Termination of appointment of Melanie Watkins as a secretary (1 page)
25 September 2012	Termination of appointment of Melanie Watkins as a secretary (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Register inspection address has been changed from C/O K E Cross Ltd. the Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ England (1 page)
14 November 2011	Register inspection address has been changed from C/O K E Cross Ltd. the Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ England (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Dawn Pauline Elliott on 21 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Railton Gary Elliott on 21 October 2009 (2 pages)
28 October 2009	Director's details changed for Dawn Pauline Elliott on 21 October 2009 (2 pages)
28 October 2009	Director's details changed for Railton Gary Elliott on 21 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 November 2007	Return made up to 20/10/07; full list of members (7 pages)
13 November 2007	Return made up to 20/10/07; full list of members (7 pages)
8 November 2007	Return made up to 06/03/07; full list of members; amend (7 pages)
8 November 2007	Return made up to 06/03/07; full list of members; amend (7 pages)
8 October 2007	Registered office changed on 08/10/07 from: unit 3 north oxford business centre kidlington oxford OX5 1LG (1 page)
8 October 2007	Registered office changed on 08/10/07 from: unit 3 north oxford business centre kidlington oxford OX5 1LG (1 page)
11 June 2007	Return made up to 06/03/07; full list of members (7 pages)
11 June 2007	Return made up to 06/03/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 November 2006	Return made up to 06/03/06; no change of members; amend (6 pages)
13 November 2006	Return made up to 06/03/06; no change of members; amend (6 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Return made up to 06/03/06; full list of members (3 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 06/03/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 April 2005	Return made up to 06/03/05; full list of members (3 pages)
26 April 2005	Return made up to 06/03/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 May 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 May 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 April 2003	Return made up to 06/03/03; full list of members (7 pages)
8 April 2003	Return made up to 06/03/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
18 March 2002	Return made up to 06/03/02; full list of members (6 pages)
18 March 2002	Return made up to 06/03/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
13 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
13 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 March 2001	New secretary appointed (2 pages)
6 April 2000	Return made up to 06/03/00; full list of members (6 pages)
6 April 2000	Return made up to 06/03/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
18 March 1999	Return made up to 06/03/99; no change of members (4 pages)
18 March 1999	Return made up to 06/03/99; no change of members (4 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1998	Return made up to 06/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 February 1998	Return made up to 06/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 February 1998	Full accounts made up to 30 April 1997 (14 pages)
16 February 1998	Full accounts made up to 30 April 1997 (14 pages)
15 April 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1997	Full accounts made up to 30 April 1996 (10 pages)
8 January 1997	Full accounts made up to 30 April 1996 (10 pages)
24 September 1996	Return made up to 06/03/96; full list of members (5 pages)
24 September 1996	Ad 14/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1996	Secretary's particulars changed (1 page)
24 September 1996	Ad 14/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 1996	Secretary's particulars changed (1 page)
24 September 1996	Return made up to 06/03/96; full list of members (5 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
20 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
3 October 1995	Registered office changed on 03/10/95 from: 3RD floor elms court west way botley oxford OX2 9LP (1 page)
3 October 1995	Registered office changed on 03/10/95 from: 3RD floor elms court west way botley oxford OX2 9LP (1 page)
15 March 1995	Secretary resigned (2 pages)
15 March 1995	Secretary resigned (2 pages)
6 March 1995	Incorporation (20 pages)
6 March 1995	Incorporation (20 pages)

Elliotts Of Oxford Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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