Elliotts of Oxford Ltd was founded on 06 March 1995, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the organisation. The current directors of this company are listed as Draper, Elisa Jane, Dunbar, Barry, Hosier, Mandy Marie, Jaskutelyte, Skaiste, Jaskutelyte, Skaiste, Selman, Shana-jean, Ward, Marie Pauline, Watkins, Melanie Joanna, Wiles, Danielle, Ebanja, Eugene Stephen, Elliott, Dawn Pauline, Elliott, Railton Gary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EBANJA, Eugene Stephen | 31 March 1995 | 10 June 1997 | 1 |
ELLIOTT, Dawn Pauline | 26 August 1999 | 09 July 2015 | 1 |
ELLIOTT, Railton Gary | 06 March 1995 | 13 August 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRAPER, Elisa Jane | 06 March 1995 | 11 March 1996 | 1 |
DUNBAR, Barry | 18 July 2016 | 31 July 2017 | 1 |
HOSIER, Mandy Marie | 27 August 1999 | 31 July 2000 | 1 |
JASKUTELYTE, Skaiste | 25 July 2018 | 31 October 2019 | 1 |
JASKUTELYTE, Skaiste | 30 June 2016 | 18 July 2016 | 1 |
SELMAN, Shana-Jean | 17 October 2014 | 30 June 2016 | 1 |
WARD, Marie Pauline | 31 July 2000 | 24 June 2002 | 1 |
WATKINS, Melanie Joanna | 24 June 2002 | 24 September 2012 | 1 |
WILES, Danielle | 18 April 2018 | 25 July 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 January 2020 | |
AD01 - Change of registered office address | 09 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2020 | |
LIQ02 - N/A | 08 January 2020 | |
TM02 - Termination of appointment of secretary | 31 October 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
MR01 - N/A | 01 November 2018 | |
MR05 - N/A | 31 October 2018 | |
MR04 - N/A | 31 October 2018 | |
AP03 - Appointment of secretary | 25 July 2018 | |
TM02 - Termination of appointment of secretary | 25 July 2018 | |
MR01 - N/A | 04 May 2018 | |
PSC04 - N/A | 24 April 2018 | |
AP03 - Appointment of secretary | 23 April 2018 | |
CS01 - N/A | 23 April 2018 | |
AP03 - Appointment of secretary | 23 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
PSC07 - N/A | 05 December 2017 | |
PSC04 - N/A | 05 December 2017 | |
CS01 - N/A | 25 October 2017 | |
TM02 - Termination of appointment of secretary | 01 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 08 November 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
AP03 - Appointment of secretary | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 05 July 2016 | |
TM02 - Termination of appointment of secretary | 01 July 2016 | |
MR04 - N/A | 01 July 2016 | |
AP03 - Appointment of secretary | 30 June 2016 | |
TM02 - Termination of appointment of secretary | 30 June 2016 | |
MR01 - N/A | 14 June 2016 | |
RP04 - N/A | 25 February 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 24 November 2015 | |
TM01 - Termination of appointment of director | 15 July 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AP03 - Appointment of secretary | 17 October 2014 | |
CH01 - Change of particulars for director | 11 July 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AD04 - Change of location of company records to the registered office | 23 October 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 16 November 2012 | |
TM02 - Termination of appointment of secretary | 25 September 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 28 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363s - Annual Return | 13 November 2007 | |
363s - Annual Return | 08 November 2007 | |
287 - Change in situation or address of Registered Office | 08 October 2007 | |
363s - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 13 November 2006 | |
395 - Particulars of a mortgage or charge | 28 June 2006 | |
363a - Annual Return | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
353 - Register of members | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
363s - Annual Return | 18 March 2002 | |
AA - Annual Accounts | 04 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
363s - Annual Return | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
AA - Annual Accounts | 05 March 2001 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 02 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
363s - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 06 February 1999 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363b - Annual Return | 24 September 1996 | |
363(353) - N/A | 24 September 1996 | |
363(190) - N/A | 24 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1996 | |
287 - Change in situation or address of Registered Office | 03 October 1995 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 15 March 1995 | |
NEWINC - New incorporation documents | 06 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 November 2018 | Outstanding |
N/A |
A registered charge | 03 May 2018 | Outstanding |
N/A |
A registered charge | 06 June 2016 | Fully Satisfied |
N/A |
All asset debenture | 26 June 2006 | Fully Satisfied |
N/A |