OXYGEN HOLDINGS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05167938
Status: DISSOLVED
Incorporated / age: 1 July 200412 years
Registered office: 1st Floor 26-28 Bedford Row, London, WC1R 4HE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1st Floor 26-28 Bedford Row, London, WC1R 4HE
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 July 2012
Dissolved on
28 January 2017
Practitioners
- Asher Miller
  Insolvency practitioner
  Appointed
  18 July 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DQ FINANCIAL CONSULTING LIMITED ACTIVE	Secretary	01 Oct 2010				47 Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom
ELLIOTT, Graham Andrew ACTIVE	Director	25 Nov 2008		United Kingdom	February 1959	Old Colhook Farmhouse, ', Colhook Common, Petworth, West Sussex, GU28 9LE, United Kingdom
PETTIFOR, Ian ACTIVE	Director	17 Dec 2009		England	October 1960	6, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom
KNOBLAUCH, Franz Josef RESIGNED	Secretary	01 Jul 2004	01 Oct 2010			47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
ALFORD, Robert John RESIGNED	Director	16 Sep 2004	31 Dec 2009	Guernsey	June 1950	2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
BARTON, Nigel Anthony RESIGNED	Director	01 Jul 2004	15 Jul 2015	England	November 1957	Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
BENJAMIN, John RESIGNED	Director	13 Aug 2004	20 Aug 2007		August 1952	Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
BINKS, Thomas Anthony RESIGNED	Director	20 Sep 2007	15 Jul 2015	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
CHRISTIE, Peter Steel RESIGNED	Director	22 Mar 2007	24 Apr 2008		March 1947	424 Beaver Meadow Road, Morrisville, Vermont, 05661, Usa
CLOTHIER, Christopher Gurth RESIGNED	Director	03 Mar 2009	15 Jul 2015	England	August 1979	16b, Shepherdess Walk, London, N1 7LB, United Kingdom
ERNOULT, Thomas Stephen RESIGNED	Director	24 Apr 2008	31 Dec 2008		February 1958	7, Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX, United Kingdom
FISHER, Sian RESIGNED	Director	16 Sep 2004	19 Jul 2011	United Kingdom	April 1963	Flat B, 46 Holland Park, London, W11 3RS
FULLER, James William RESIGNED	Director	06 Jan 2011	08 Aug 2011	England	October 1963	33, Harbour Exchange Square, London, E14 9GG, United Kingdom
KIER, Michael Hector RESIGNED	Director	16 Sep 2004	31 Dec 2009	England	October 1946	2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP
KNOBLAUCH, Franz Josef RESIGNED	Director	01 Jul 2004	01 Oct 2010	England	December 1964	47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
SANDLER, Ronald Arnon RESIGNED	Director	16 Sep 2004	17 Feb 2008	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SILCOCK, John RESIGNED	Director	12 May 2009	12 May 2011	England	December 1957	47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	17 Mar 2005	20 Sep 2007	England	May 1955	35, Lansdowne Road, London, W11 2LQ
TREBBLE, Richard John RESIGNED	Director	21 Dec 2007	25 Nov 2008	England	March 1961	5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
WALLIN, Andrew David RESIGNED	Director	06 Jan 2011	14 Dec 2011	United Kingdom	October 1977	33, Harbour Exchange Square, London, E14 9GG, United Kingdom

DQ FINANCIAL CONSULTING LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom

ELLIOTT, Graham Andrew ACTIVE
Role: Director
Appointed on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Old Colhook Farmhouse, ', Colhook Common, Petworth, West Sussex, GU28 9LE, United Kingdom

PETTIFOR, Ian ACTIVE
Role: Director
Appointed on: 17 Dec 2009
Country of Residence: England
Date of birth: October 1960
Address: 6, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom

KNOBLAUCH, Franz Josef RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Oct 2010
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

ALFORD, Robert John RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2009
Country of Residence: Guernsey
Date of birth: June 1950
Address: 2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP

BARTON, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: November 1957
Address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS

BENJAMIN, John RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 20 Aug 2007
Date of birth: August 1952
Address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

CHRISTIE, Peter Steel RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 24 Apr 2008
Date of birth: March 1947
Address: 424 Beaver Meadow Road, Morrisville, Vermont, 05661, Usa

CLOTHIER, Christopher Gurth RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: August 1979
Address: 16b, Shepherdess Walk, London, N1 7LB, United Kingdom

ERNOULT, Thomas Stephen RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 31 Dec 2008
Date of birth: February 1958
Address: 7, Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX, United Kingdom

FISHER, Sian RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat B, 46 Holland Park, London, W11 3RS

FULLER, James William RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: October 1963
Address: 33, Harbour Exchange Square, London, E14 9GG, United Kingdom

KIER, Michael Hector RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1946
Address: 2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP

KNOBLAUCH, Franz Josef RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: December 1964
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 17 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SILCOCK, John RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 12 May 2011
Country of Residence: England
Date of birth: December 1957
Address: 47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: May 1955
Address: 35, Lansdowne Road, London, W11 2LQ

TREBBLE, Richard John RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: March 1961
Address: 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

WALLIN, Andrew David RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 33, Harbour Exchange Square, London, E14 9GG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.