OXINIA LIMITED

Company Number		03217987
Company ID Number		03217987
Date formed		1996-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		30/11/2011
Return next due		28/12/2012
Type of accounts		GROUP

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Companies with same name OXINIA LIMITED

The following companies were found which have the same name as OXINIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OXINIA CONSULTANTS LIMITED	14 KENHILL CLOSE SNETTISHAM KING'S LYNN NORFOLK PE31 7PA	Dissolved	Company formed on the 2014-01-14

Company Officers of OXINIA LIMITED

Current Directors

Officer	Role	Date Appointed
LYN RICHARD FUTTER	Company Secretary	2008-02-01
ANTHONY THOMAS GEORGE ENGLISH	Director	1996-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY BROUGHTON DREW	Director	2008-02-05	2010-11-30
VICTORIA JOAN MAGUIRE	Director	2009-03-09	2010-05-28
NEIL MURRAY LOVATT-SMITH	Director	2001-04-10	2009-12-01
NEIL MURRAY LOVATT SMITH	Company Secretary	2003-08-28	2008-02-01
LYN RICHARD FUTTER	Director	2007-02-01	2008-02-01
ANDREW DAVID CHRISTY	Director	2000-09-04	2006-10-11
SARAH LIM	Director	2000-09-04	2005-07-31
JEREMY NICHOLAS PEGDEN SMITH	Director	1998-09-01	2004-08-16
LYN RICHARD FUTTER	Company Secretary	1996-07-19	2003-08-28
LYN RICHARD FUTTER	Director	1996-07-19	2003-08-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-06-28	1996-07-19
INSTANT COMPANIES LIMITED	Nominated Director	1996-06-28	1996-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYN RICHARD FUTTER	GREAT TORC DEVELOPMENTS LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2014-02-25
LYN RICHARD FUTTER	LYNCONSTRUCT LIMITED	Company Secretary	2002-08-15	CURRENT	2002-08-14	Active
ANTHONY THOMAS GEORGE ENGLISH	ALEXIA PARTNERS LTD	Director	2015-05-28	CURRENT	2015-05-28	Active - Proposal to Strike off
ANTHONY THOMAS GEORGE ENGLISH	PURCON LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Liquidation
ANTHONY THOMAS GEORGE ENGLISH	RESOURCE INNOVATIONS LIMITED	Director	2009-01-21	CURRENT	1999-10-22	Dissolved 2014-06-10
ANTHONY THOMAS GEORGE ENGLISH	KINGSFIELD RECRUITMENT LIMITED	Director	1992-09-01	CURRENT	1978-08-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-06	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2018-05-08	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1
2017-12-29	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-05-03	LIQ MISC	INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 23/02/2017
2016-05-04	LIQ MISC	INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 23/02/2016
2015-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2015-03-24	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-10	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 24/02/2015
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2015-02-11	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 27/02/2014
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O CESSON ACCOUNTING SERVICES LTD SUITE 9 CORUM ONE CORUM OFFICE PARK CROWN WAY, WARMLEY BRISTOL SOUTH GLOS BS30 8FJ ENGLAND
2015-02-10	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-07-31	COCOMP	ORDER OF COURT TO WIND UP
2012-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2012 FROM PROSPECT HOUSE REPTON PLACE, WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9LP
2012-02-09	AR01	30/11/11 FULL LIST
2012-01-03	LATEST SOC	03/01/12 STATEMENT OF CAPITAL;GBP 1194.42
2012-01-03	SH19	03/01/12 STATEMENT OF CAPITAL GBP 1194.42
2012-01-03	CAP-SS	SOLVENCY STATEMENT DATED 13/12/11
2012-01-03	RES13	SHARE PREMIUM REDUCED 13/12/2011
2011-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-12	AR01	30/11/10 FULL LIST
2011-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY DREW
2011-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-13	TM01	TERMINATE DIR APPOINTMENT
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAGUIRE
2009-12-21	AR01	30/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN MAGUIRE / 02/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROUGHTON DREW / 02/10/2009
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LYN FUTTER / 02/10/2009
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT-SMITH
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09	288a	DIRECTOR APPOINTED VICTORIA JOAN MAGUIRE
2009-03-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-06	RES04	GBP NC 1135/1194.22 24/01/2009
2008-12-16	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-14	288a	SECRETARY APPOINTED LYN FUTTER
2008-05-14	288b	APPOINTMENT TERMINATED SECRETARY NEIL LOVATT SMITH
2008-04-18	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-06	288a	DIRECTOR APPOINTED JEREMY DREW
2008-02-20	SA	SHARES AGREEMENT OTC
2008-02-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-20	123	NC INC ALREADY ADJUSTED 01/02/08
2008-02-20	288b	DIRECTOR RESIGNED
2008-02-20	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-20	RES04	£ NC 1059/1135 01/02/0
2008-02-20	88(2)R	AD 05/02/08--------- £ SI 25531@.01=255 £ IC 879/1134
2008-02-19	225	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2008-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-19	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-04-03	CERTNM	COMPANY NAME CHANGED PURCON GROUP LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-03-30	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-09	288a	NEW DIRECTOR APPOINTED
2006-12-19	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-27	288b	DIRECTOR RESIGNED
2006-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-06	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-20	288b	SECRETARY RESIGNED
2005-12-20	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-07	288b	DIRECTOR RESIGNED
2005-01-07	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-29	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-16	169	£ IC 953/880 25/08/04 £ SR 7357@.01=73
2004-08-20	288b	DIRECTOR RESIGNED
2004-07-07	169	£ IC 1058/953 08/06/04 £ SR 10588@.01=105
2004-01-15	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-12	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-07	288a	NEW SECRETARY APPOINTED
2003-09-07	288b	DIRECTOR RESIGNED
2003-03-02	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-12	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-13	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-20	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to OXINIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-03-16
Meetings of Creditors	2015-01-21
Appointment of Liquidators	2014-11-10
Appointment of Liquidators	2013-02-12
Winding-Up Orders	2012-07-31
Petitions to Wind Up (Companies)	2012-07-03

Fines / Sanctions

No fines or sanctions have been issued against OXINIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-31	Outstanding	VENTURE FINANCE PLC
ASSIGNMENT OF LIFE POLICY	1996-11-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL ASSIGNMENT OF CONTRACTS	1996-09-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-09-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 OXINIA LIMITED

Intangible Assets

Patents

We have not found any records of OXINIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OXINIA LIMITED

Trademarks

We have not found any records of OXINIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OXINIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as OXINIA LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where OXINIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	OXINIA LIMITED	Event Date	2015-04-16
In the High Court of Justice, Chancery Division Companies Court case number 4339 Principal Trading Address: c/o Cesson Accounting Services Limited, Suite 9 Corum One, Corum Office Park, Crown Way, Warmley, Bristol, South Glos BS30 8FJ In accordance with Rule 4.106A Norman Cowan and Panos Papas , both of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, SG1 2XD , give notice that they were appointed Joint Liquidators of the Company on 24 February 2015. Creditors of the Company are required on or before 15 April 2015 to send in their full names, their addresses and descriptons, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. A meeting of creditors of the Company has been summoned by the Joint Liquidators under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering the appointment of a Creditors Committee; authorising the basis of the Joint Liquidators remuneration and the approval of their policy regarding the recharge of disbursements. The meeting will be held on 16 April 2015 , at 10.00 am at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, SG1 2XD. A form of proxy must be lodged at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, SG1 2XD not later than 12.00 noon on 15 April 2015 to entitle you to vote by proxy at the meeting. Further details contact: Matthew Pain, Email: matthew.pain@wildercoe.co.uk Tel: 01438 847200

Initiating party		Event Type	Meetings of Creditors
Defending party	OXINIA LIMITED	Event Date	2015-01-19
In the Aylesbury County Court case number 258 Notice is hereby given pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.108 of the Insolvency Rules 1986 for the purpose of receiving the resignation of Andrew Pear and Michael Solomons as Joint Liquidators of the Company, their release and for the appointment of a replacement Liquidator. The meeting will be held at 82 St John Street, London, EC1M 4JN , on 24 February 2015 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 28 February 2013. Office Holder details: Andrew Pear and Michael Solomons (IP Nos 9016 and 9043) both of BM Advisory, 82 St John Street, London, EC1M 4JN. Further details contact: Alex Bellamy, Email: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932.

Initiating party		Event Type	Appointment of Liquidators
Defending party	OXINIA LIMITED	Event Date	2013-02-28
In the Aylesbury County Court case number 258 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN , (IP Nos: 9016 and 9043) have been appointed to the Company by a meeting of creditors on 28 February 2013 . Further details contact: Alex Bellamy, Email: alex.bellamy@bm-advisory.com Tel: 020 7549 2932

Initiating party		Event Type	Winding-Up Orders
Defending party	OXINIA LIMITED	Event Date	2012-07-16
In the High Court Of Justice case number 004339 Liquidator appointed: M Dunn 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	OXINIA LIMITED	Event Date	2012-07-16
In the Bristol County Court case number 933 A General Meeting of Creditors is to take place on: 28 February 2013 , at 10.00 am. Venue: At the Official Receivers office at the address stated below. Meeting summoned by: Official Receiver The Purpose of the Meeting: To appoint a Liquidator in place of the Official Receiver. In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 27 February 2013 at the Official Receivers address stated below. M Dunn , Official Receiver , Official Receivers Office, 1st Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HR , 01727 832233 , StAlbans.OR@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 16 July 2012

Initiating party	LYN RICHARD FUTTER AND MADELEINE ANN FUTTER	Event Type	Petitions to Wind Up (Companies)
Defending party	OXINIA LIMITED	Event Date	2012-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 4339 A Petition to wind up the above-named Company (03217987) of c/o Cesson Accounting Services Ltd, Suite 9 Corum One, Corum Office Park, Crown Way, Warmley, Bristol, South Gloucestershire, England BS30 8FJ , presented on 27 May 2012 . The Petition was presented by LYN RICHARD FUTTER AND MADELEINE ANN FUTTER , both of Mill Field, Mill Lane, Chalfont St Giles, Buckinghamshire HP8 4NR (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at The Companies Court, The Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 16 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 13 July 2012 . The Petitioners Solicitors are Lennons , Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire HP5 1EG . (Ref AJK/30934.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OXINIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OXINIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-09-05 01:24:43
Primary Source:	Companies House

Company Overview

Company Officers of OXINIA LIMITED

Related Directorships