In Administration
Company Information for OXTON ENGINEERING COMPANY LIMITED
C/O INTERPATH LTD 10TH FLOOR ONE, MARSDEN STREET, MANCHESTER, M2 1HW,
|
Company Registration Number
01426174
Private Limited Company
In Administration |
Company Name | |
---|---|
OXTON ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10TH FLOOR ONE MARSDEN STREET MANCHESTER M2 1HW Other companies in CH41 | |
Company Number | 01426174 | |
---|---|---|
Company ID Number | 01426174 | |
Date formed | 1979-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/12/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB166725834 |
Last Datalog update: | 2024-05-05 07:43:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES BRINDLE |
||
DARREN JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY MCWILLIAM |
Company Secretary | ||
PHILIP ANTHONY MCWILLIAM |
Director | ||
COLIN ROOKE |
Director | ||
JOHN ROY FULLER |
Company Secretary | ||
DOROTHY ELIZABETH FULLER |
Director | ||
JOHN ROY FULLER |
Director |
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---|---|---|---|---|---|---|
HANSON THORPE HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 2013-12-05 | Active | |
ELITE TOOLING SOLUTIONS LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-01 | In Administration | |
HT TOOLING SOLUTIONS LIMITED | Director | 2018-05-10 | CURRENT | 1991-04-10 | In Administration | |
TEVTEC LIMITED | Director | 2017-12-21 | CURRENT | 2013-04-09 | Active | |
PHASA LIMITED | Director | 2017-12-21 | CURRENT | 2007-02-23 | In Administration | |
OXTON ENGINEERING (2006) LIMITED | Director | 2017-10-06 | CURRENT | 2006-03-15 | Active | |
PRECISION ENGINEERING PIECES LIMITED | Director | 2017-06-12 | CURRENT | 1980-04-16 | In Administration | |
BIRKDALE ENGINEERING COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2003-01-07 | Active | |
S.K.N. ELECTRONICS LIMITED | Director | 2017-01-19 | CURRENT | 1986-04-21 | In Administration | |
CLARO LIMITED | Director | 2016-10-13 | CURRENT | 2003-07-11 | Active | |
CPEL REALISATIONS LIMITED | Director | 2016-10-13 | CURRENT | 1978-06-20 | In Administration | |
RICTOR ENGINEERING LIMITED | Director | 2016-10-11 | CURRENT | 1984-04-12 | In Administration | |
BELDAM LIMITED | Director | 2016-09-23 | CURRENT | 2008-10-10 | Active | |
PARAGON TOOLMAKING CO LIMITED | Director | 2016-02-12 | CURRENT | 2011-03-16 | Active | |
DIAMONDBAR LIMITED | Director | 2015-11-04 | CURRENT | 2003-11-19 | Active | |
PREMIER DEEP HOLE DRILLING LIMITED | Director | 2015-11-04 | CURRENT | 1975-06-06 | Active | |
H K (HOLDINGS) LIMITED | Director | 2014-10-23 | CURRENT | 2009-10-28 | Active | |
H K LASER SERVICES LIMITED | Director | 2014-10-23 | CURRENT | 2009-11-18 | Active | |
HAHN & KOLB (GREAT BRITAIN) LIMITED | Director | 2014-10-23 | CURRENT | 1994-11-14 | Active | |
H K TECHNOLOGIES LIMITED | Director | 2014-10-23 | CURRENT | 2003-02-06 | Active | |
HK3D SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2009-11-18 | Active | |
PARAGON PRECISION LIMITED | Director | 2013-05-24 | CURRENT | 1987-07-16 | In Administration | |
CROSSLEY ADVANCED ENGINEERING LIMITED | Director | 2013-05-23 | CURRENT | 2012-06-21 | Active | |
HANSON THORPE HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 2013-12-05 | Active | |
ELITE TOOLING SOLUTIONS LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-01 | In Administration | |
HT TOOLING SOLUTIONS LIMITED | Director | 2018-05-10 | CURRENT | 1991-04-10 | In Administration | |
TEVTEC LIMITED | Director | 2017-12-21 | CURRENT | 2013-04-09 | Active | |
OXTON ENGINEERING (2006) LIMITED | Director | 2017-10-06 | CURRENT | 2006-03-15 | Active | |
PRECISION ENGINEERING PIECES LIMITED | Director | 2017-06-12 | CURRENT | 1980-04-16 | In Administration | |
BIRKDALE ENGINEERING COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2003-01-07 | Active | |
S.K.N. ELECTRONICS LIMITED | Director | 2017-01-19 | CURRENT | 1986-04-21 | In Administration | |
CLARO LIMITED | Director | 2016-10-13 | CURRENT | 2003-07-11 | Active | |
CPEL REALISATIONS LIMITED | Director | 2016-10-13 | CURRENT | 1978-06-20 | In Administration | |
RICTOR ENGINEERING LIMITED | Director | 2016-10-01 | CURRENT | 1984-04-12 | In Administration | |
PARAGON TOOLMAKING CO LIMITED | Director | 2016-02-12 | CURRENT | 2011-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Pexion Limited George Street Chorley PR7 2BE England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014261740012 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014261740011 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PSC05 | Change of details for Oxton Engineering (2006) Limited as a person with significant control on 2019-02-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014261740010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM 122 Cleveland Street Birkenhead Merseyside CH41 3RB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014261740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014261740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014261740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014261740007 | |
RES01 | ADOPT ARTICLES 16/10/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCWILLIAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCWILLIAM | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCWILLIAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCWILLIAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CH01 | Director's details changed for Mr Colin Rooke on 2016-12-20 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MCWILLIAM / 31/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MCWILLIAM / 31/08/2014 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 05/05/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 05/05/14 STATEMENT OF CAPITAL GBP 2100 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 2100 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 2100 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROOKE / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY MCWILLIAM / 31/12/2012 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 9 PILGRIM STREET BIRKENHEAD MERSEYSIDE CH41 5EH | |
AR01 | 31/12/11 NO CHANGES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROOKE / 01/02/2010 | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO CHANGES | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN FULLER | |
288a | DIRECTOR APPOINTED COLIN ROOKE | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | JOHN ROY FULLER AND DORTHOY ELIZABETH FULLER | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXTON ENGINEERING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as OXTON ENGINEERING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |