Oxygen Communications Limited

Company Name	Oxygen Communications Limited
Company Status	Dissolved
Company Number	03349316
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Ivory Dawn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yuseph Hedar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(1 week, 5 days after company formation)
Appointment Duration	9 years, 5 months (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Mrs Janet Downie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 19 September 2006)
Role	Manager
Country of Residence	England
Correspondence Address	4 Winchester Close Heaton With Oxcliffe Morecambe Lancashire LA3 3RU

Director Name	Joseph Mosley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 19 September 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Woodlea Drive Meanwood Leeds West Yorkshire LS6 4SQ

Director Name	Mr Christopher William Kosta Kupusarevic
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 September 2006)
Role	Company Director
Correspondence Address	31 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Yuseph Hedar
Nationality	British
Status	Closed
Appointed	16 February 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 September 2006)
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	22 April 1997(1 week, 5 days 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(9 months 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

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Secretary Name	Andrew John Slater
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	50 Hollin Head Tong Park Baildon West Yorkshire BD17 7LJ

Director Name	Mr Thomas John Hart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dingleton Mains Melrose Roxburghshire TD6 9HS Scotland

Director Name	Mr Michael John Tait
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2002)
Role	Chairman Ceo
Country of Residence	United Kingdom
Correspondence Address	Turpins Brookbank Wooburn Green Bucks HP10 0QB

Director Name	William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2002)
Role	Fund Manager
Correspondence Address	133 Springfield Park Johnstone Renfrewshire PA5 8JT Scotland

Director Name	Mr Karl Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ravenstones Farm Strikes Lane Sutton In Craven West Yorkshire BD20 7BJ

Director Name	Kim Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2002)
Role	Self Employed
Correspondence Address	Scarcliffe Farm Cononley West Yorkshire BD20 8PD

Director Name	Andrew John Slater
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2004)
Role	Accountant
Correspondence Address	50 Hollin Head Tong Park Baildon West Yorkshire BD17 7LJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 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	10 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Oxygen Investments And Management Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	22 April 1997(1 week, 5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 16 April 2002)
Correspondence Address	1 Le Marchant Street St Peter Port Guernsey

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£10,566,000
Gross Profit	£4,255,000
Net Worth	-£1,912,000
Cash	£492,000
Current Liabilities	£5,363,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
26 January 2006	Receiver's abstract of receipts and payments (3 pages)
26 January 2006	Receiver ceasing to act (1 page)
3 June 2005	Receiver's abstract of receipts and payments (3 pages)
17 June 2004	Administrative Receiver's report (28 pages)
17 June 2004	Form 3.2 - statement of affairs (4 pages)
7 May 2004	Appointment of receiver/manager (1 page)
22 April 2004	Registered office changed on 22/04/04 from: the water mill, broughton hall business park, broughton skipton north yorkshire BD23 3AG (1 page)
25 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
9 January 2004	Return made up to 31/12/03; no change of members (8 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
25 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
14 August 2002	New director appointed (2 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 April 2002	Declaration of assistance for shares acquisition (10 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 April 2002	Declaration of assistance for shares acquisition (10 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Particulars of mortgage/charge (6 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Declaration of assistance for shares acquisition (8 pages)
17 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (2 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
5 July 2001	Return made up to 10/04/01; full list of members (8 pages)
17 May 2001	Director resigned (1 page)
30 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
24 August 2000	Return made up to 10/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2000	Registered office changed on 29/06/00 from: regal house bow beck bradford west yorkshire BD4 8SL (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
26 November 1999	New director appointed (5 pages)
11 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
26 April 1999	Return made up to 10/04/99; full list of members (7 pages)
23 February 1999	Registered office changed on 23/02/99 from: golf house broad lane bradford west yorkshire BD4 8NX (1 page)
22 February 1999	Memorandum and Articles of Association (29 pages)
22 February 1999	Â£ nc 1100000/1204286 26/01/99 (1 page)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Ad 26/01/99--------- Â£ si 14826@1=14826 Â£ ic 1100000/1114826 (2 pages)
31 December 1998	Ad 18/05/98--------- Â£ si 199999@1=199999 Â£ ic 900001/1100000 (2 pages)
26 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/98 (2 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
26 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/98 (2 pages)
8 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 June 1998	Nc inc already adjusted 18/05/98 (1 page)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
5 June 1998	Ad 18/05/98--------- Â£ si 900000@1=900000 Â£ ic 1/900001 (2 pages)
26 May 1998	Particulars of mortgage/charge (7 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
22 April 1998	Return made up to 10/04/98; 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 LS3 1ES (1 page)
20 January 1998	Secretary resigned (1 page)
2 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
30 April 1997	Company name changed ivory dawn LIMITED\certificate issued on 01/05/97 (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 12 york place leeds LS1 2DS (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
10 April 1997	Incorporation (15 pages)

Oxygen Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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