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Company Information for

OXFORD 4X4 PARTS LIMITED

C/O Kre Corporate Recovery Llp Unit 8 The Aquarium Building, 1-7 King Street, Reading, BERKSHIRE, RG1 2AN,

Company Registration Number

05873287

Private Limited Company

Liquidation

Company Overview

About Oxford 4x4 Parts Ltd

OXFORD 4X4 PARTS LIMITED was founded on 2006-07-12 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Oxford 4x4 Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

OXFORD 4X4 PARTS LIMITED

Legal Registered Office

C/O Kre Corporate Recovery Llp Unit 8 The Aquarium Building
1-7 King Street
Reading
BERKSHIRE
RG1 2AN
Other companies in OX14

Previous Names

ALLMAKES 4 X 4 LIMITED

07/11/2019

Filing Information

Company Number		05873287
Company ID Number		05873287
Date formed		2006-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB332784744~~

Last Datalog update:	2022-04-30 12:01:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD 4X4 PARTS LIMITED

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Companies with same name OXFORD 4X4 PARTS LIMITED

The following companies were found which have the same name as OXFORD 4X4 PARTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OXFORD 4X4 PARTS LIMITED		Unknown

Company Officers of OXFORD 4X4 PARTS LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY DAVID CHOWNS	Company Secretary	2006-08-24
JEREMY DAVID CHOWNS	Director	2008-07-01
RICHARD SIMON HOWE	Director	2006-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE JAMES CHIPPERFIELD	Director	2006-08-24	2012-04-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-07-12	2006-07-12
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-07-12	2006-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY DAVID CHOWNS	OXFORD PARTS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-05-18	Liquidation
JEREMY DAVID CHOWNS	LANDY DEPOT LIMITED	Company Secretary	2006-04-01	CURRENT	2001-11-09	Liquidation
JEREMY DAVID CHOWNS	OXFORD PARTS LIMITED	Director	2012-07-18	CURRENT	1977-05-18	Liquidation
RICHARD SIMON HOWE	RSH25 LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
RICHARD SIMON HOWE	MDT ARMOR LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2014-12-30
RICHARD SIMON HOWE	LANDY DEPOT LIMITED	Director	2002-06-17	CURRENT	2001-11-09	Liquidation
RICHARD SIMON HOWE	OXFORD PARTS LIMITED	Director	1999-06-01	CURRENT	1977-05-18	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
2022-04-30		Final Gazette dissolved via compulsory strike-off
2022-01-31		Voluntary liquidation. Notice of members return of final meeting
2022-01-31		Voluntary liquidation. Notice of members return of final meeting
2022-01-18		Voluntary liquidation Statement of receipts and payments to 2021-12-18
2022-01-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-18
2021-02-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM 1-7 King Street Reading RG1 2AN England
2020-01-02	LIQ01	Voluntary liquidation declaration of solvency
2020-01-02	600	Appointment of a voluntary liquidator
2020-01-02	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-19
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP
2019-11-13	SH02	Statement of capital on 2019-10-28 GBP1
2019-11-07	RES15	CHANGE OF COMPANY NAME 26/01/22
2019-11-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058732870008
2019-09-04	PSC04	Change of details for Mr Richard Simon Howe as a person with significant control on 2019-04-01
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20	RES01	ADOPT ARTICLES 20/06/19
2018-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 364242
2018-03-05	SH06	Cancellation of shares. Statement of capital on 2018-02-06 GBP 364,242
2018-03-05	SH03	Purchase of own shares
2017-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 409242
2017-05-04	SH06	Cancellation of shares. Statement of capital on 2017-03-31 GBP 409,242.00
2017-05-04	SH03	Purchase of own shares
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1102600
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 1102600
2015-08-11	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/15 FROM 18C Mallams Court Milton Park Abingdon Oxon OX14 4RS
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 1102600
2014-10-17	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-10-17	ANNOTATION	Replaced
2014-10-17	ANNOTATION	Replacement
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058732870008
2014-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058732870007
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 1102600
2014-08-07	AR01	12/07/14 FULL LIST
2014-08-07	AR01	12/07/14 FULL LIST
2013-09-26	SH02	Statement of capital on 2012-12-04 GBP1,102,600
2013-07-24	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-09	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 39 MILTON PARK, ABINGDON, OXON, OX14 4RT, UNITED KINGDOM
2012-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE CHIPPERFIELD
2011-12-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-08-05	AR01	12/07/11 FULL LIST
2011-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-18	AA01	CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-08-07	AR01	12/07/10 FULL LIST
2010-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CHOWNS / 12/07/2010
2010-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES CHIPPERFIELD / 12/07/2010
2010-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-08-03	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 176 MILTON PARK, ABINGDON, OXON, OX14 4SW
2008-07-30	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-02	288a	DIRECTOR APPOINTED MR JEREMY DAVID CHOWNS
2008-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-06	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-14	SA	SHARES AGREEMENT OTC
2006-11-14	88(2)R	AD 17/10/06--------- £ SI 1225000@1=1225000 £ IC 100/1225100
2006-11-01	123	NC INC ALREADY ADJUSTED 17/10/06
2006-11-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-27	RES13	APP DIR/SEC & ISS SHARE 24/08/06
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-08	RES13	99 SHARES ISSUED 24/08/06
2006-09-04	288a	NEW SECRETARY APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07
2006-09-04	88(2)R	AD 24/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-12	288b	SECRETARY RESIGNED
2006-07-12	288b	DIRECTOR RESIGNED
2006-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to OXFORD 4X4 PARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-12-23
Notices to	2019-12-23
Appointmen	2019-12-23

Fines / Sanctions

No fines or sanctions have been issued against OXFORD 4X4 PARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-20	Outstanding	LLOYDS BANK PLC
	2014-08-11	Outstanding	CENTRIC SPV1 LIMITED
DEBENTURE	2012-07-26	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2012-07-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-10-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2006-10-18	Satisfied	TERENCE JAMES CHIPPERFIELD
DEBENTURE	2006-10-18	Satisfied	PETER WARWICK HANDS, THOMAS ROGER HANDS AND PETER GEORGE ANGEL
DEBENTURE	2006-10-18	Satisfied	HUGH CARLISLE SMITH

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-05-31

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 OXFORD 4X4 PARTS LIMITED

Intangible Assets

Patents

We have not found any records of OXFORD 4X4 PARTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OXFORD 4X4 PARTS LIMITED

Trademarks

We have not found any records of OXFORD 4X4 PARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OXFORD 4X4 PARTS 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 (74990 - Non-trading company) as OXFORD 4X4 PARTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where OXFORD 4X4 PARTS 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	Resolutions for Winding-up
Defending party	OXFORD 4X4 PARTS LIMITED	Event Date	2019-12-19
At a General Meeting of the Members of the above named Company, duly convened and held at KRE Corporate Recovery LLP, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN on 19 December 2019 the following resolutions were duly passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Rob Keyes (IP No. 8841 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company. For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk , Tel: 01189 479090 . Ag NG91490

Initiating party		Event Type	Notices to Creditors
Defending party	OXFORD 4X4 PARTS LIMITED	Event Date	2019-12-19
Notice is hereby given, that creditors of the Company are required, on or before 19 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading RG1 1SN or info@krecr.co.uk If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 December 2019 Office Holder Details: Rob Keyes (IP No. 008841 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN For further details contact: The Joint Liquidators, Email: info@krecr.co.uk , Tel: 01189 479090 . Alternative contact: Lee Lloyd. Ag NG91490

Initiating party		Event Type	Appointment of Liquidators
Defending party	OXFORD 4X4 PARTS LIMITED	Event Date	2019-12-19
Rob Keyes (IP No. 8841 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN : Ag NG91490

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OXFORD 4X4 PARTS 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 OXFORD 4X4 PARTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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