About

Registered Number: 01814335
Date of Incorporation: 08/05/1984 (38 years and 1 month ago)
Company Status: ConvertedClosed
Date of Dissolution: 13/09/2016 (5 years and 9 months ago)
Registered Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Debt Recoveries (Oxford) Ltd was founded on 08 May 1984 and has its registered office in Warwick, it has a status of "ConvertedClosed". We do not know the number of employees at this business. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 13 September 2016
MISC - Miscellaneous document 13 September 2016
CS01 - N/A 14 July 2016
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 11 February 2015
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 16 April 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 24 April 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 July 2011
AD01 - Change of registered office address 17 February 2011
TM01 - Termination of appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AR01 - Annual Return 05 August 2010
AD01 - Change of registered office address 04 August 2010
AA - Annual Accounts 03 June 2010
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 08 June 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
363a - Annual Return 04 August 2008
353a - Register of members in non-legible form 01 August 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
287 - Change in situation or address of Registered Office 22 August 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 03 August 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 06 September 2005
363a - Annual Return 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
363a - Annual Return 27 August 2004
AA - Annual Accounts 04 August 2004
353 - Register of members 29 July 2003
363a - Annual Return 28 July 2003
AA - Annual Accounts 28 May 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 18 July 2001
363a - Annual Return 18 July 2001
AA - Annual Accounts 01 August 2000
363a - Annual Return 01 August 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 21 July 1999
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 04 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1996
AA - Annual Accounts 08 November 1995
CERTNM - Change of name certificate 09 October 1995
287 - Change in situation or address of Registered Office 05 October 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 07 September 1993
RESOLUTIONS - N/A 26 November 1992
RESOLUTIONS - N/A 26 November 1992
287 - Change in situation or address of Registered Office 26 November 1992
AA - Annual Accounts 30 October 1992
363b - Annual Return 30 October 1992
RESOLUTIONS - N/A 08 July 1992
RESOLUTIONS - N/A 08 July 1992
RESOLUTIONS - N/A 08 July 1992
AA - Annual Accounts 08 July 1992
RESOLUTIONS - N/A 07 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
288 - N/A 04 February 1992
363b - Annual Return 04 February 1992
363(287) - N/A 04 February 1992
288 - N/A 13 May 1991
288 - N/A 13 May 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
288 - N/A 18 May 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 March 1990
287 - Change in situation or address of Registered Office 01 February 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
288 - N/A 18 July 1989
AA - Annual Accounts 22 February 1989
288 - N/A 20 January 1989
287 - Change in situation or address of Registered Office 20 January 1989
363 - Annual Return 20 January 1989
288 - N/A 25 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1988
288 - N/A 23 November 1987
AA - Annual Accounts 23 November 1987
363 - Annual Return 07 July 1987
395 - Particulars of a mortgage or charge 10 June 1987
288 - N/A 20 February 1987
288 - N/A 18 November 1986
395 - Particulars of a mortgage or charge 11 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1986
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge over stock 09 June 1987 Fully Satisfied

N/A

Omnibus letter of set off 08 September 1986 Fully Satisfied

N/A

Guarantee & debenture 28 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.