OXIGEN GROUP LIMITED

Company Number		05212537
Date formed		2004-08-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2018-06-20
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name OXIGEN GROUP LIMITED

The following companies were found which have the same name as OXIGEN GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OXIGEN GROUP SERVICES LIMITED	C/O OXIGEN MERRYWELL INDUSTRIAL ESTATE BALLYMOUNT ROAD LOWER DUBLIN 22 DUBLIN 22, DUBLIN, IRELAND	Active	Company formed on the 2008-05-07

Company Officers of OXIGEN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP CHRISTOPHER ROGERS	Director	2015-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EPELA LTD	Director	2015-07-20	2015-11-15
STEPHEN O'BRIEN	Director	2015-02-02	2015-07-10
JOANNE LYNN RICHARDSON	Director	2015-02-02	2015-07-10
RIDA HOLDINGS LTD	Director	2015-02-02	2015-07-10
MARK RIGBY	Director	2015-02-02	2015-07-10
NIGEL LEWIS	Director	2004-10-21	2015-07-03
NIGEL LEWIS	Company Secretary	2014-07-17	2015-02-02
NEIL LEWIS	Company Secretary	2012-01-03	2014-07-17
CHRISTOPHER TARRANT	Director	2012-11-19	2013-09-14
PAUL RICHARD EVANS	Company Secretary	2011-08-23	2012-01-03
PAUL RICHARD EVANS	Director	2009-08-19	2012-01-03
NEIL LEWIS	Company Secretary	2009-04-24	2009-04-27
NEIL LEWIS	Company Secretary	2007-04-11	2009-02-11
PAUL RICHARD EVANS	Director	2007-07-09	2009-02-11
NEIL LEWIS	Director	2008-09-12	2009-02-11
MARK DAVID SIMONS	Director	2007-08-01	2008-06-01
ROBERT JONES	Director	2006-03-29	2007-05-02
LORNA POPE	Company Secretary	2007-03-02	2007-04-11
NEIL LEWIS	Director	2006-04-25	2007-04-10
NEIL LEWIS	Company Secretary	2006-02-21	2007-03-02
KIRSTY LOUISE LEWIS	Director	2006-03-22	2006-05-19
KIRSTY LOUISE LEWIS	Company Secretary	2004-10-21	2006-02-21
PAUL RICHARD EVANS	Director	2004-12-06	2005-01-14
ANDREA MICHELLE SULLIVAN	Company Secretary	2004-09-01	2004-10-21
DAVID MARK SULLIVAN	Director	2004-09-01	2004-10-21
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-08-23	2004-09-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-08-23	2004-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP CHRISTOPHER ROGERS	HY-BRID ACCESS PLATFORMS LIMITED	Director	2017-08-14	CURRENT	2012-11-01	Liquidation
PHILLIP CHRISTOPHER ROGERS	VACANTBOTTLE LTD	Director	2016-08-08	CURRENT	2011-10-13	Dissolved 2017-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-20	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017
2016-01-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-19	AP01	DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER ROGERS
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EPELA LTD
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-13	AR01	23/08/15 FULL LIST
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LEWIS
2015-07-20	AP02	CORPORATE DIRECTOR APPOINTED EPELA LTD
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 32 CLERKENWELL GREEN LONDON EC1R 0DU
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RIDA HOLDINGS LTD
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE RICHARDSON
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RIGBY
2015-04-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-31	AR01	01/03/15 FULL LIST
2015-03-23	AP02	CORPORATE DIRECTOR APPOINTED RIDA HOLDINGS LTD
2015-03-23	AP01	DIRECTOR APPOINTED MR MARK RIGBY
2015-02-06	AP01	DIRECTOR APPOINTED MR STEPHEN O'BRIEN
2015-02-05	RES15	CHANGE OF NAME 02/02/2015
2015-02-05	CERTNM	COMPANY NAME CHANGED 4 U RESOURCING GROUP LIMITED CERTIFICATE ISSUED ON 05/02/15
2015-02-05	AP01	DIRECTOR APPOINTED MRS JOANNE LYNN RICHARDSON
2015-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL LEWIS
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM PROSPECT HOUSE CANAL ROAD CWMBACH ABERDARE RHONDDA CYNON TAF CF44 0AG
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-28	AR01	23/08/14 FULL LIST
2014-07-23	AP03	SECRETARY APPOINTED NIGEL LEWIS
2014-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL LEWIS
2014-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052125370007
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TARRANT
2013-09-06	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-27	AR01	23/08/13 FULL LIST
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB UNITED KINGDOM
2012-11-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER TARRANT
2012-11-19	RP04	SECOND FILING WITH MUD 23/08/12 FOR FORM AR01
2012-11-19	ANNOTATION	Clarification
2012-09-13	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-23	AR01	23/08/12 FULL LIST
2012-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, 4 U HOUSE 65 YSTRAD ROAD, TON PENTRE, RCT, CF41 7PN
2012-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-11	RES15	CHANGE OF NAME 23/04/2012
2012-05-11	CERTNM	COMPANY NAME CHANGED 4 U RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 11/05/12
2012-04-30	RES15	CHANGE OF NAME 23/04/2012
2012-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-01	RES15	CHANGE OF NAME 23/01/2012
2012-02-01	CERTNM	COMPANY NAME CHANGED 4 U RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/02/12
2012-02-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-03	AP03	SECRETARY APPOINTED NEIL LEWIS
2012-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL EVANS
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2011-09-13	AA	30/06/11 TOTAL EXEMPTION FULL
2011-09-01	AP03	SECRETARY APPOINTED PAUL RICHARD EVANS
2011-08-30	AR01	23/08/11 FULL LIST
2011-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-09	AA	30/06/10 TOTAL EXEMPTION FULL
2010-08-23	AR01	23/08/10 FULL LIST
2010-03-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-04	AA01	PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-09-04	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-24	288a	DIRECTOR APPOINTED PAUL RICHARD EVANS
2009-05-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-01	288b	APPOINTMENT TERMINATED SECRETARY NEIL LEWIS
2009-04-29	288a	SECRETARY APPOINTED NEIL LEWIS
2009-02-18	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL LEWIS LOGGED FORM
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR PAUL EVANS
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 4 U HOUSE 65 YSTRAD ROAD, TON PENTRE, RHONDDA CYNON TAFF, CF41 7PN
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, UNIT 12, MAERDY ROAD BUSINESS PARK, FERNDALE, RCT, CF43 4AB
2008-10-17	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-17	288a	DIRECTOR APPOINTED NEIL LEWIS
2008-08-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR MARK SIMONS
2007-10-25	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-07-30	122	S-DIV 17/07/07
2007-07-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30	122	S-DIV 17/07/07
2007-07-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-30	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-30	RES13	SHARES SUBDIVISION 17/07/07
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-06-06	288b	DIRECTOR RESIGNED
2007-04-26	288b	DIRECTOR RESIGNED
2007-04-26	288b	SECRETARY RESIGNED
2007-04-26	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to OXIGEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-01-18
Appointment of Liquidators	2016-01-18
Meetings of Creditors	2015-12-31
Petitions to Wind Up (Companies)	2015-12-29

Fines / Sanctions

No fines or sanctions have been issued against OXIGEN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-25	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-06-11	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2011-06-09	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)	2011-06-09	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT	2011-06-02	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXIGEN GROUP LIMITED

Intangible Assets

Patents

We have not found any records of OXIGEN GROUP LIMITED registering or being granted any patents

Domain Names

OXIGEN GROUP LIMITED owns 1 domain names.

4urecruitment.co.uk

Trademarks

We have not found any records of OXIGEN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OXIGEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as OXIGEN GROUP LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where OXIGEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OXIGEN GROUP LIMITED	Event Date	2016-01-07
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 7 January 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 7 January 2016 Creditors: 7 January 2016 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Phillip Rogers , Chairman : Dated: 7 January 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	OXIGEN GROUP LIMITED	Event Date	2016-01-07
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	OXIGEN GROUP LIMITED	Event Date	2015-11-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9023 A Petition to wind up the above-named Company, Registration Number 05212537, of ,60/62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 .

Initiating party		Event Type	Meetings of Creditors
Defending party	OXIGEN GROUP LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 7 January 2016 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Phillip Rogers , Director : 17 December 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OXIGEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OXIGEN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 07:49:48
Primary Source:	Companies House

Company Overview

Company Officers of OXIGEN GROUP LIMITED

Related Directorships