| Company Name | Oxwood Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06436802 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
| Previous Name | Oxwood Joinery Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Andrew David Harrison |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Danum House 6a South Parade Doncaster DN1 2DY |
| Secretary Name | Irene Tse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Acacia Avenue Hale Greater Manchester WA15 8QX |
Location
| Registered Address | Danum House 6a South Parade Doncaster DN1 2DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 90 at £1 | Andrew Harrison 90.00% Ordinary |
|---|---|
| 10 at £1 | Irene Tse 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,303 |
| Cash | £31,462 |
| Current Liabilities | £18,590 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2019 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2019 | Application to strike the company off the register (3 pages) |
| 11 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 30 August 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 21 December 2017 | Change of details for Andrew Harrison as a person with significant control on 24 November 2017 (2 pages) |
| 21 December 2017 | Change of details for Andrew Harrison as a person with significant control on 24 November 2017 (2 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 December 2016 | Registered office address changed from Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY England to Danum House 6a South Parade Doncaster DN1 2DY on 12 December 2016 (1 page) |
| 12 December 2016 | Registered office address changed from Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY England to Danum House 6a South Parade Doncaster DN1 2DY on 12 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Director's details changed for Andrew Harrison on 25 November 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Andrew Harrison on 25 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 April 2016 | Registered office address changed from 19 Acacia Avenue Hale Greater Manchester WA15 8QX to Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 19 Acacia Avenue Hale Greater Manchester WA15 8QX to Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY on 8 April 2016 (1 page) |
| 23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 6 October 2015 | Termination of appointment of Irene Tse as a secretary on 6 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Irene Tse as a secretary on 6 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Irene Tse as a secretary on 6 October 2015 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 11 September 2014 | Secretary's details changed for Irene Tse on 2 September 2014 (1 page) |
| 11 September 2014 | Director's details changed for Andrew Harrison on 2 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Andrew Harrison on 2 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from 9 Drummond Ave Far Headingley Leeds W.Yorks LS16 5JZ to 19 Acacia Avenue Hale Greater Manchester WA15 8QX on 11 September 2014 (1 page) |
| 11 September 2014 | Director's details changed for Andrew Harrison on 2 September 2014 (2 pages) |
| 11 September 2014 | Secretary's details changed for Irene Tse on 2 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 9 Drummond Ave Far Headingley Leeds W.Yorks LS16 5JZ to 19 Acacia Avenue Hale Greater Manchester WA15 8QX on 11 September 2014 (1 page) |
| 11 September 2014 | Secretary's details changed for Irene Tse on 2 September 2014 (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 March 2014 | Company name changed oxwood joinery LTD\certificate issued on 17/03/14
|
| 17 March 2014 | Company name changed oxwood joinery LTD\certificate issued on 17/03/14
|
| 6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (11 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (11 pages) |
| 7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Andrew Harrison on 23 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Andrew Harrison on 23 December 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 25 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 November 2007 | Incorporation (15 pages) |
| 26 November 2007 | Incorporation (15 pages) |