Oxbow Carbon & Minerals U.K. Limited

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dissolved
Unknown

Oxbow Carbon & Minerals U.k. Limited

02052085•Private Limited With Share Capital

The Hart Shaw Building, Europa Link, Sheffield, S91XU

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Incorporated

03/09/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

46719

Risk

not scored

Company Overview

Registration, classification & business activity

Oxbow Carbon & Minerals U.k. Limited (02052085) is a private limited with share capital incorporated on 03/09/1986 (39 years old) and registered in sheffield, S91XU. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Private Limited With Share Capital
SIC: 46719
Unknown
Incorporated 03/09/1986
S91XU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
william douglas parmelee
director
M
michael francis mcauliffe
director
P
patrick sjoerd bruning
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-10-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Address
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Capital
Date:27-05-2004
Memorandum Articles
Category:Incorporation
Date:19-05-2004
Memorandum Articles
Category:Incorporation
Date:18-05-2004
Resolution
Category:Resolution
Date:18-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:06-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Accounts
Date:25-10-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:22-04-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Accounts
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1997
Legacy
Category:Annual Return
Date:25-03-1997
Legacy
Category:Annual Return
Date:29-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:23-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1994
Legacy
Category:Annual Return
Date:22-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1993
Legacy
Category:Annual Return
Date:24-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1992
Legacy
Category:Annual Return
Date:16-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1991
Legacy
Category:Annual Return
Date:06-04-1991
Legacy
Category:Accounts
Date:04-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1990
Legacy
Category:Annual Return
Date:20-03-1990
Legacy
Category:Annual Return
Date:03-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date17/09/2014
Latest Accounts31/12/2013

Trading Addresses

28 Headfort Place, London, SW1X7DH
Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S91XURegistered

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Contact

The Hart Shaw Building, Europa Link, Sheffield, S91XU