OG

OXALIS GROUP LIMITED

Dissolved

Company number 07083584

Sutton-In-Ashfield, England · Incorporated 23 November 2009

Unit B Sutton Parkway, Oddicroft Lane, Sutton-In-Ashfield, Nottinghamshire, NG17 5FB, England

Last updated on 20 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2015

Company history

Previous company names

INVESTX LIMITED · 23 November 2009 – 19 January 2010

ANAKONDA GROUP LIMITED · 19 January 2010 – 16 February 2010

Company overview

OXALIS GROUP LIMITED was a private limited company incorporated on 23 November 2009 and registered in England and Wales and dissolved on 2 April 2019. It has changed its name 2 times, most recently from ANAKONDA GROUP LIMITED on 19 January 2010. Its registered office is at Unit B Sutton Parkway, Oddicroft Lane, Sutton-In-Ashfield, Nottinghamshire, NG17 5FB, England. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Eaton Medc Limited, which holds 75-100% of the shares. The board consists of two British directors: EVANS, Gavin Howard (appointed 21 June 2018) and MATTHIESON, Simon James (appointed 21 June 2018). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 12 September 2018. Companies House holds 83 filings for this company, most recently a gazette filing on 2 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EG
EVANS, Gavin Howard
Director
21 June 2018
MS
MATTHIESON, Simon James
Director
21 June 2018
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
12 January 2015
OL
OXNARD, Lisa Marie
Director · Resigned
12 January 2015
ED
EVANS, David Ellis
Director · Resigned
12 January 2015
FM
FREEMAN, Martin
Director · Resigned
31 July 2013
EP
EDGAR, Peter
Director · Resigned
1 May 2012
EP
EDGAR, Peter
Secretary · Resigned
4 November 2010
KB
KAHAN, Barbara
Director · Resigned
23 November 2009
WR
WHORROD, Robert
Director · Resigned
23 November 2009

Persons with significant control

PS
Eaton Medc Limited
Ownership Of Shares 75 To 100 Percent
1 November 2016

Funding

6 funding rounds
12 January 2015
Shares allotted · 0 shares allotted
—
12 December 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
8 July 2010
Shares allotted · 0 shares allotted
—
9 December 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Resolution
Resolution
12 December 2016 View
Legacy
Insolvency
12 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2016 View
Legacy
Capital
12 December 2016 View
Resolution
Resolution
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2015 View
Legacy
Insolvency
9 January 2015 View
Legacy
Capital
9 January 2015 View
Resolution
Resolution
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Capital Cancellation Shares
Capital
9 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Legacy
Mortgage
8 March 2013 View
Legacy
Mortgage
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Resolution
Resolution
12 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2012 View
Resolution
Resolution
12 June 2012 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Capital Name Of Class Of Shares
Capital
14 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Capital Allotment Shares
Capital
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Capital Allotment Shares
Capital
29 November 2010 View
Capital Allotment Shares
Capital
29 November 2010 View
Resolution
Resolution
29 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2010 View
Certificate Change Of Name Company
Change Of Name
16 February 2010 View
Change Of Name Notice
Change Of Name
16 February 2010 View
Resolution
Resolution
10 February 2010 View
Change Of Name Notice
Change Of Name
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Certificate Change Of Name Company
Change Of Name
19 January 2010 View
Change Of Name Notice
Change Of Name
13 January 2010 View
Capital Allotment Shares
Capital
24 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Incorporation Company
Incorporation
23 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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