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OXYGEN SPORTS AND LEISURE LTD

Learn more about OXYGEN SPORTS AND LEISURE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH AND WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS

OXYGEN SPORTS AND LEISURE LTD on the map

Company type: Private Limited Company
Company number: 01133758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2005.06.14
last member list: 2000.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.01
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.03.14 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.08.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.08
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.11.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, REGAL HOUSE, BOW BECK, BRADFORD, WEST YORKSHIRE BD4 8SL
Form type: 287
Date: 2001.10.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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COMPANY NAME CHANGED, REGAL GOLF CORPORATION LIMITED, CERTIFICATE ISSUED ON 30/03/01
Form type: CERTNM
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
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AD 28/02/01---------, £ SI [email protected]=1617875, £ IC 24010/1641885
Form type: 88(2)R
Date: 2001.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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£ NC 25000/1641885, 28/0
Form type: WRES04
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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NC INC ALREADY ADJUSTED, 28/02/01
Form type: 123
Date: 2001.03.12
Order cannot be placed (digitalisation not planned)
CAPITALISE 28/02/01
Form type: WRES13
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01
Document type: ANNOTATION
Date: 2001.03.12
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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S366A DISP HOLDING AGM 06/09/99
Form type: ELRES
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: ELRES
Document description: S386 DISP APP AUDS 06/09/99
Document type: ANNOTATION
Date: 1999.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/99
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, GOLF HOUSE, BROAD LANE, BRADFORD, WEST YORKSHIRE BD4 8NX
Form type: 287
Date: 1999.02.23
£2.95
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COMPANY NAME CHANGED, GRATEX (GOLF) LIMITED, CERTIFICATE ISSUED ON 22/01/99
Form type: CERTNM
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, 53 BROAD LANE, BRADFORD, WEST YORKSHIRE, BD4 8NX
Form type: 287
Date: 1998.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Form type: 225
Date: 1997.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/10/97
Form type: WRES07
Date: 1997.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.07

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Company directors and board members:

DAVID LLOYD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.28 - 2005.06.14
176 THORNHILL ROAD , SUTTON COLDFIELD
B74 2EH, WEST MIDLANDS
COMBINED GENETIC HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.28 - 2005.06.14
PO BOX 302 WESTAWAY CHAMBERS 39 DONN STREET , SAINT HELIER
JE4 8UA, JERSEY
CHANNEL ISLANDS
OXYGEN INVESTMENTS AND MANAGEMENT LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.04.25 - 2005.06.14
1 LE MARCHANT STREET , ST PETER PORT
GUERNSEY
DAVID ROWLANDS (dissolve)
Director, FINANCE DIRECTOR, 2001.06.18 - 2005.06.14
7 REDWOOD DRIVE , HUDDERSFIELD
HD2 1PW, WEST YORKSHIRE
PHILIP BAILEY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.05 - 2001.02.28
5 LONG ROYD DRIVE BAILDON , SHIPLEY
BD17 6TS, WEST YORKSHIRE
YUSEPH HEDAR (dissolve)
Secretary, DIRECTOR, 1997.04.25 - 1998.01.05
MANVILLE COTTINGLEY DRIVE , BINGLEY
BD16 1ND, WEST YORKSHIRE
JOHN GRAHAM MCCALLUM SCARBROUGH (dissolve)
Secretary, 1991.09.01 - 1997.04.25
THE OLD TITHE BARN BRADFORD ROAD COTTINGLEY BRIDGE , BINGLEY
BD16 1NB, WEST YORKSHIRE
PHILIP BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.01.02
5 LONG ROYD DRIVE BAILDON , SHIPLEY
BD17 6TS, WEST YORKSHIRE
HAROLD LIONEL CONYERS (dissolve)
Director, COMPANY DIRECTOR, 1999.11.23 - 2000.11.30
23 ST MARYS WALK , MIRFIELD
WF14 0QB, WEST YORKSHIRE
ANDREW JOHN CUCKSEY (dissolve)
Director, OPERATIONS DIRECTOR, 1998.12.11 - 1999.11.17
26 MOOR CLOSE , HUDDERSFIELD
HD4 7BP
SIMPSON GUY PETER (dissolve)
Director, SALES DIRECTOR, 1998.07.01 - 2000.10.30
5 HARTINGTON DRIVE STANDISH , WIGAN
WN6 0UA, LANCASHIRE
YUSEPH HEDAR (dissolve)
Director, 1997.04.25 - 2001.01.26
MANVILLE COTTINGLEY DRIVE , BINGLEY
BD16 1ND, WEST YORKSHIRE
JOHN GRAHAM MCCALLUM SCARBROUGH (dissolve)
Director, GOLF EQUIPMENT SUPPLIER, 1991.09.01 - 1997.04.25
THE OLD TITHE BARN BRADFORD ROAD COTTINGLEY BRIDGE , BINGLEY
BD16 1NB, WEST YORKSHIRE
MICHAEL IAN SCARBROUGH (dissolve)
Director, GOLF EQUIPMENT SUPPLIER, 1991.09.01 - 1997.04.25
HIGHFIELD THORPE LANE GUISELEY , LEEDS
LS20 8JH, WEST YORKSHIRE
RONALD SCARBROUGH (dissolve)
Director, GOLF EQUIPMENT SUPPLIER, 1991.09.01 - 1992.12.22
65 ROCKWOOD CRESCENT CALVERLEY , PUDSEY
LS28 5AD, WEST YORKSHIRE
NICHOLAS GERARD WAGNER (dissolve)
Director, FINANCE DIRECTOR, 1998.07.01 - 1999.12.02
3 TRANFIELD GARDENS GUISELEY , LEEDS
LS20 8PZ
TREVOR WALKER (dissolve)
Director, MANAGER, 2000.11.27 - 2001.10.24
STRALYNS THE DRIVE WATLING , THAXTED
CM6 2RA, ESSEX

Companies near to OXYGEN SPORTS AND LEISURE LTD

Information about the Private Limited Company OXYGEN SPORTS AND LEISURE LTD 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: 2016.07.25. Reload the data