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S.P. (OXFORD) LIMITED

Learn more about S.P. (OXFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PONY RD., HORSPATH RD. INDUSTRIAL ESTATE, OXFORD, OX4 2SH

S.P. (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00789431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.27
dissolution date: 2006.03.21
last member list: 2005.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Company S.P. (OXFORD) LIMITED was a Private Limited Company, registration number 00789431, established in United Kingdom on the 27. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. Previous names of this company were: SAVONA PROVISIONS LIMITED. The company used to be located at PONY RD., HORSPATH RD. INDUSTRIAL ESTATE, OXFORD, OX4 2SH. Business of the company S.P. (OXFORD) LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.21. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2005.05.03. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.01
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.07.02

List of company documents:

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Find out more information about S.P. (OXFORD) LIMITED. Our website makes it possible to view other available documents related to S.P. (OXFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
£2.95
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COMPANY NAME CHANGED, SAVONA PROVISIONS LIMITED, CERTIFICATE ISSUED ON 24/07/03
Form type: CERTNM
Date: 2003.07.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.26
£2.95
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NC INC ALREADY ADJUSTED 29/07/88
Form type: SRES04
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
£ NC 50000/250000
Form type: 123
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
WD 16/08/88 AD 29/07/88---------, £ SI [email protected]=215000, £ IC 35000/250000
Form type: 88(2)
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/07/88
Form type: SRES01
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
CAP 215000 29/07/88
Form type: SRES13
Date: 1988.09.07

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Company directors and board members:

TRUDE KNOWLAND (dissolve)
Secretary, 2003.06.27 - 2006.03.21
SWN Y MOR PITTON RHOSSILI , SWANSEA
SA3 1PH, WEST GLAMORGAN
KENNETH JAMES KNOWLAND (dissolve)
Director, 2003.06.27 - 2006.03.21
SWN Y MOR PITTON RHOSSILI , SWANSEA
SA3 1PH, WEST GLAMORGAN
CLIVE HOLLOWAY (dissolve)
Secretary, 1991.05.03 - 2003.06.27
GREYSTONE HOUSE 49 SOUTH END GARSINGTON , OXFORD
OX44 9DJ, OXFORDSHIRE
CLIVE HOLLOWAY (dissolve)
Director, 1991.05.03 - 2003.06.27
GREYSTONE HOUSE 49 SOUTH END GARSINGTON , OXFORD
OX44 9DJ, OXFORDSHIRE
KEVIN JOHN HOLLOWAY (dissolve)
Director, 1991.05.03 - 2003.06.27
7 GATELEY GIDLEY WAY , HORSPATH
OX33 1TH, OXFORD
MARY KAY HOLLOWAY (dissolve)
Director, 1991.05.03 - 2001.08.12
GREYSTONE HOUSE 49 SOUTH END GARSINGTON , OXFORD
OX44 9DJ, OXFORDSHIRE
TERENCE GEORGE HOLLOWAY (dissolve)
Director, 1991.05.03 - 2001.09.22
125 OXFORD ROAD GARSINGTON , OXFORD
OX44 9AT, OXFORDSHIRE

Information about the Private Limited Company S.P. (OXFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data