Oxygen Leisure Limited

Company Name	Oxygen Leisure Limited
Company Status	Dissolved
Company Number	03307652
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)
Previous Name	Go Swerve Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Oxygen Investments And Management Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Closed
Appointed	21 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 09 December 2003)
Correspondence Address	1 Le Marchant Street St Peter Port Guernsey

Secretary Name	Legis Corporate Services Limited (Corporation)
Status	Closed
Appointed	05 June 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 December 2003)
Correspondence Address	PO Box 186 1 Le Marchant Street St Peter Port Channel Islands GY1 4HP

Director Name	Mr Yuseph Hedar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Secretary Name	Mr Yuseph Hedar
Nationality	British
Status	Resigned
Appointed	21 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Mr Philip Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	05 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	F 2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£3,920,205
Current Liabilities	£975,682

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
11 July 2003	Application for striking-off (1 page)
3 May 2003	Full accounts made up to 31 December 2001 (20 pages)
29 June 2002	New secretary appointed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: regal house bow beck bradford west yorkshire BD4 8SL (1 page)
22 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 December 2001	Full accounts made up to 31 December 2000 (19 pages)
27 April 2001	Director resigned (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
15 January 2001	Director resigned (1 page)
13 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
16 April 2000	Ad 30/03/00--------- Â£ si 200000@1=200000 Â£ si [email protected]=2006 Â£ ic 3401084/3603090 (2 pages)
16 April 2000	Nc inc already adjusted 30/03/00 (1 page)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
16 February 2000	Location of register of members (1 page)
10 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
23 February 1999	Registered office changed on 23/02/99 from: golf house broad lane bradford west yorkshire BD4 8NX (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (7 pages)
4 January 1999	New director appointed (2 pages)
31 December 1998	Ad 18/05/98--------- Â£ si 388@1=388 Â£ ic 3400696/3401084 (2 pages)
16 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
18 June 1998	Ad 18/05/98--------- Â£ si 450696@1=450696 Â£ ic 2950000/3400696 (2 pages)
8 June 1998	Ad 25/04/97--------- Â£ si 1358999@1 (2 pages)
5 June 1998	Nc inc already adjusted 18/05/98 (1 page)
5 June 1998	Recon 18/05/98 (1 page)
5 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
20 January 1998	Secretary resigned (1 page)
10 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 December 1997	Â£ nc 1350000/2950363 30/10/97 (1 page)
10 December 1997	Ad 30/10/97--------- Â£ si 1600000@1=1600000 Â£ ic 1/1600001 (2 pages)
14 November 1997	Memorandum and Articles of Association (12 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: 12 york place leeds LS1 2DS (1 page)
29 April 1997	Secretary resigned (1 page)
18 April 1997	Company name changed go swerve LIMITED\certificate issued on 21/04/97 (2 pages)
24 January 1997	Incorporation (15 pages)

Oxygen Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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