CONVENIENCE DISTRIBUTION (OXFORD) LIMITED

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CONVENIENCE DISTRIBUTION (OXFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

04806767

Incorporation date

20/06/2003

Size

Small

Contacts

Registered address

Registered address

5 South Parade, South Parade, Oxford OX2 7JLCopy
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Latest events (Record since 20/06/2003)
dot icon26/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2025
First Gazette notice for voluntary strike-off
dot icon02/06/2025
Termination of appointment of Henry Charles Rivers Fletcher as a director on 2025-06-02
dot icon02/06/2025
Application to strike the company off the register
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon27/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon27/07/2022
Accounts for a small company made up to 2021-12-31
dot icon30/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
dot icon15/09/2021
Satisfaction of charge 048067670001 in full
dot icon29/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon08/02/2021
Accounts for a small company made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
dot icon26/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/06/2018
Confirmation statement made on 2018-06-20 with updates
dot icon21/03/2018
Registration of charge 048067670001, created on 2018-03-16
dot icon09/03/2018
Notification of Oxford Products Limited as a person with significant control on 2018-02-09
dot icon09/03/2018
Cessation of Robert Graham Drake as a person with significant control on 2018-02-09
dot icon07/03/2018
Termination of appointment of Robert Graham Drake as a director on 2018-03-01
dot icon07/03/2018
Appointment of Mr Mark Bernard Wallbutton as a director on 2018-03-01
dot icon07/03/2018
Appointment of Mr Henry Charles Rivers Fletcher as a director on 2018-03-01
dot icon07/03/2018
Registered office address changed from De Havilland Way Windrush Park Witney Oxfordshire OX29 0YA to 5 South Parade South Parade Oxford OX2 7JL on 2018-03-07
dot icon23/02/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon21/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon15/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon24/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon15/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/11/2013
Termination of appointment of Graham Drake as a secretary
dot icon13/11/2013
Termination of appointment of Graham Drake as a director
dot icon01/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon22/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon27/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon12/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/08/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon16/08/2010
Director's details changed for Mr Graham Nelson Drake on 2010-06-01
dot icon16/08/2010
Director's details changed for Robert Graham Drake on 2010-06-01
dot icon16/08/2010
Secretary's details changed for Graham Nelson Drake on 2010-06-01
dot icon17/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon05/08/2009
Return made up to 20/06/09; full list of members
dot icon09/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon10/07/2008
Return made up to 20/06/08; full list of members
dot icon10/07/2008
Director's change of particulars / robert drake / 16/06/2008
dot icon11/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon25/09/2007
Return made up to 20/06/07; no change of members
dot icon04/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon28/07/2006
Return made up to 20/06/06; full list of members
dot icon01/06/2006
Registered office changed on 01/06/06 from: 83 ebury street london SW1W 9QY
dot icon20/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon25/06/2005
Return made up to 20/06/05; full list of members
dot icon14/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/07/2004
Return made up to 20/06/04; full list of members
dot icon14/02/2004
Accounting reference date extended from 30/06/04 to 30/09/04
dot icon11/07/2003
Ad 02/07/03--------- £ si 490@1=490 £ ic 510/1000
dot icon11/07/2003
Ad 01/07/03--------- £ si 509@1=509 £ ic 1/510
dot icon09/07/2003
Certificate of change of name
dot icon24/06/2003
Secretary resigned
dot icon24/06/2003
Director resigned
dot icon24/06/2003
New secretary appointed;new director appointed
dot icon24/06/2003
New director appointed
dot icon20/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
20/06/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

CONVENIENCE DISTRIBUTION (OXFORD) LIMITED has not submitted financial statements

CONVENIENCE DISTRIBUTION (OXFORD) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONVENIENCE DISTRIBUTION (OXFORD) LIMITED

CONVENIENCE DISTRIBUTION (OXFORD) LIMITED is an(a) Dissolved company incorporated on 20/06/2003 with the registered office located at 5 South Parade, South Parade, Oxford OX2 7JL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENIENCE DISTRIBUTION (OXFORD) LIMITED?

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CONVENIENCE DISTRIBUTION (OXFORD) LIMITED is currently Dissolved. It was registered on 20/06/2003 and dissolved on 26/08/2025.

Where is CONVENIENCE DISTRIBUTION (OXFORD) LIMITED located?

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CONVENIENCE DISTRIBUTION (OXFORD) LIMITED is registered at 5 South Parade, South Parade, Oxford OX2 7JL.

What does CONVENIENCE DISTRIBUTION (OXFORD) LIMITED do?

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CONVENIENCE DISTRIBUTION (OXFORD) LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for CONVENIENCE DISTRIBUTION (OXFORD) LIMITED?

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The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.