H.C. HOLIFIELD (OXFORD) LIMITED

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H.C. HOLIFIELD (OXFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

01527894

Incorporation date

13/11/1980

Size

Full

Contacts

Registered address

Registered address

24 Nuffield Way, Abingdon, Oxfordshire OX14 1RXCopy
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Latest events (Record since 13/11/1980)
dot icon14/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2011
First Gazette notice for voluntary strike-off
dot icon24/10/2011
Application to strike the company off the register
dot icon03/08/2011
Statement of capital on 2011-08-03
dot icon03/08/2011
Solvency Statement dated 28/07/11
dot icon03/08/2011
Statement by Directors
dot icon03/08/2011
Resolutions
dot icon25/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon25/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon25/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon30/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon09/06/2010
Full accounts made up to 2010-01-31
dot icon16/03/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon16/03/2010
Director's details changed for Karim Sekkat on 2009-11-20
dot icon18/11/2009
Accounts for a small company made up to 2009-01-31
dot icon10/02/2009
Return made up to 20/11/08; full list of members
dot icon09/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon11/01/2008
Return made up to 20/11/07; full list of members
dot icon20/09/2007
Accounts for a small company made up to 2007-01-31
dot icon11/06/2007
Director's particulars changed
dot icon18/12/2006
Return made up to 20/11/06; full list of members
dot icon21/09/2006
Declaration of satisfaction of mortgage/charge
dot icon21/09/2006
Declaration of satisfaction of mortgage/charge
dot icon31/08/2006
Particulars of mortgage/charge
dot icon31/08/2006
Particulars of mortgage/charge
dot icon07/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon13/12/2005
Return made up to 20/11/05; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/02/2005
Auditor's resignation
dot icon20/12/2004
Return made up to 20/11/04; full list of members
dot icon20/12/2004
Secretary's particulars changed;director's particulars changed
dot icon01/12/2004
Secretary's particulars changed
dot icon01/12/2004
Director's particulars changed
dot icon26/10/2004
Full accounts made up to 2004-01-31
dot icon11/08/2004
Auditor's resignation
dot icon28/05/2004
Secretary's particulars changed
dot icon27/05/2004
Particulars of mortgage/charge
dot icon20/05/2004
Registered office changed on 20/05/04 from: 52 new inn hall street, oxford, oxfordshire, OX1 2QD
dot icon24/03/2004
Particulars of mortgage/charge
dot icon24/03/2004
Resolutions
dot icon24/03/2004
Resolutions
dot icon24/03/2004
Declaration of assistance for shares acquisition
dot icon23/03/2004
Registered office changed on 23/03/04 from: greyfriars court, paradise square, oxford, OX1 1BB
dot icon23/03/2004
Secretary resigned;director resigned
dot icon23/03/2004
Director resigned
dot icon23/03/2004
New secretary appointed
dot icon23/03/2004
New director appointed
dot icon17/03/2004
Particulars of mortgage/charge
dot icon17/03/2004
Particulars of mortgage/charge
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon15/12/2003
Registered office changed on 15/12/03 from: critchleys, boswell house, 1-5 broad street, oxford, OX1 3AW
dot icon24/11/2003
Return made up to 20/11/03; full list of members
dot icon07/10/2003
Accounts for a medium company made up to 2003-01-31
dot icon03/10/2003
Declaration of satisfaction of mortgage/charge
dot icon03/10/2003
Declaration of satisfaction of mortgage/charge
dot icon26/11/2002
Return made up to 20/11/02; full list of members
dot icon26/11/2002
Secretary's particulars changed;director's particulars changed
dot icon14/07/2002
Accounts for a medium company made up to 2002-01-31
dot icon03/12/2001
Return made up to 20/11/01; full list of members
dot icon05/07/2001
Accounts for a small company made up to 2001-01-31
dot icon24/11/2000
Return made up to 20/11/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 2000-01-31
dot icon23/11/1999
Return made up to 20/11/99; full list of members
dot icon23/11/1999
Secretary's particulars changed;director's particulars changed
dot icon17/05/1999
Accounts for a small company made up to 1999-01-31
dot icon19/11/1998
Return made up to 20/11/98; no change of members
dot icon12/05/1998
Accounts for a small company made up to 1998-01-31
dot icon27/11/1997
Return made up to 20/11/97; no change of members
dot icon05/06/1997
Accounts for a small company made up to 1997-01-31
dot icon29/11/1996
Return made up to 20/11/96; full list of members
dot icon06/06/1996
Accounts for a small company made up to 1996-01-31
dot icon16/11/1995
Return made up to 20/11/95; full list of members
dot icon26/10/1995
Accounts for a small company made up to 1995-01-31
dot icon06/10/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 20/11/94; no change of members
dot icon28/09/1994
Accounts for a small company made up to 1994-01-31
dot icon02/02/1994
Return made up to 20/11/93; full list of members
dot icon22/11/1993
Ad 30/09/93--------- £ si 9900@1=9900 £ ic 100/10000
dot icon20/10/1993
Nc inc already adjusted 30/09/93
dot icon20/10/1993
Resolutions
dot icon20/10/1993
Resolutions
dot icon20/10/1993
Resolutions
dot icon15/07/1993
Accounts for a small company made up to 1993-01-31
dot icon01/12/1992
Return made up to 20/11/92; no change of members
dot icon29/10/1992
Accounts for a small company made up to 1992-01-31
dot icon06/10/1992
Registered office changed on 06/10/92 from: 28 high street, witney, oxon, OX8 6HG
dot icon04/12/1991
Return made up to 20/11/91; full list of members
dot icon17/10/1991
Full accounts made up to 1991-01-31
dot icon20/02/1991
Resolutions
dot icon20/02/1991
Ad 28/01/91--------- £ si 48@1=48 £ ic 52/100
dot icon20/02/1991
Statement of rights variation attached to shares
dot icon20/02/1991
Notice of assignment of name or new name to shares
dot icon19/12/1990
Return made up to 20/11/90; full list of members
dot icon24/10/1990
Full accounts made up to 1990-01-31
dot icon14/12/1989
Secretary resigned;new secretary appointed;director resigned
dot icon06/12/1989
£ ic 100/52 30/11/89 £ sr 48@1=48
dot icon17/11/1989
Full accounts made up to 1989-01-31
dot icon17/11/1989
Return made up to 06/11/89; no change of members
dot icon02/12/1988
Full accounts made up to 1988-01-31
dot icon02/12/1988
Return made up to 07/11/88; no change of members
dot icon17/06/1988
Return made up to 31/12/87; full list of members
dot icon26/01/1988
Registered office changed on 26/01/88 from: harvestway house, 50 market square, withey, oxon OX8 6AG
dot icon15/10/1987
Full accounts made up to 1987-01-31
dot icon15/10/1987
Return made up to 15/12/86; full list of members
dot icon24/01/1987
Full accounts made up to 1986-01-31
dot icon06/05/1986
Return made up to 22/11/85; full list of members
dot icon13/11/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2010
dot iconLast change occurred
31/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2010
dot iconNext account date
31/01/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sekkat, Karim
Director
09/03/2004 - Present
10
Holifield, Susan Elizabeth
Director
09/08/1995 - 09/03/2004
-
Hindmarch Sekkat, Lesley Ann
Secretary
09/03/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About H.C. HOLIFIELD (OXFORD) LIMITED

H.C. HOLIFIELD (OXFORD) LIMITED is an(a) Dissolved company incorporated on 13/11/1980 with the registered office located at 24 Nuffield Way, Abingdon, Oxfordshire OX14 1RX. There are currently 2 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 H.C. HOLIFIELD (OXFORD) LIMITED?

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H.C. HOLIFIELD (OXFORD) LIMITED is currently Dissolved. It was registered on 13/11/1980 and dissolved on 14/02/2012.

Where is H.C. HOLIFIELD (OXFORD) LIMITED located?

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H.C. HOLIFIELD (OXFORD) LIMITED is registered at 24 Nuffield Way, Abingdon, Oxfordshire OX14 1RX.

What does H.C. HOLIFIELD (OXFORD) LIMITED do?

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H.C. HOLIFIELD (OXFORD) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for H.C. HOLIFIELD (OXFORD) LIMITED?

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The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.