Company NameOxcroft Engineering Limited
DirectorsPaul Havenhand and Peter Frank Light
Company StatusDissolved
Company Number03132587
CategoryPrivate Limited Company
Incorporation Date30 November 1995(28 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2952Manufacture machines for mining, quarry etc.
SIC 28921Manufacture of machinery for mining

Directors

Director NamePaul Havenhand
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1995(same day as company formation)
RoleEngineer
Correspondence Address22 Ringwood Road
Sothall
Sheffield
S19 6DG
Director NamePeter Frank Light
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1995(same day as company formation)
RoleEngineer
Correspondence AddressManor House Farm Ward Lane
Barlborough
Chesterfield
Derbyshire
S43 4JD
Secretary NamePaul Havenhand
NationalityBritish
StatusCurrent
Appointed30 November 1995(same day as company formation)
RoleEngineer
Correspondence Address22 Ringwood Road
Sothall
Sheffield
S19 6DG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 Moorgate Road
Rotherham
S60 2AE
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 November 2004Dissolved (1 page)
31 July 2002Deferment of dissolution (voluntary) (1 page)
20 May 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
24 December 2001Liquidators statement of receipts and payments (8 pages)
20 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2000Appointment of a voluntary liquidator (1 page)
20 December 2000Statement of affairs (7 pages)
23 November 2000Registered office changed on 23/11/00 from: unit 1-3 station road industrial station road, clowne chesterfield derbyshire S43 4AB (1 page)
21 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
16 March 2000Registered office changed on 16/03/00 from: oxcroft works boughton lane clowne derbyshire S43 4QH (1 page)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
19 May 1999Accounts for a small company made up to 31 December 1998 (3 pages)
25 November 1998Return made up to 30/11/98; no change of members (4 pages)
9 June 1998Full accounts made up to 31 December 1997 (9 pages)
27 November 1997Return made up to 30/11/97; no change of members (4 pages)
16 October 1997Full accounts made up to 31 December 1996 (10 pages)
2 January 1997Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
5 December 1996Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1995Accounting reference date notified as 28/02 (1 page)
5 December 1995Secretary resigned (2 pages)
30 November 1995Incorporation (22 pages)