OYEZ PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | OYEZ PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01291562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OYEZ PROFESSIONAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OYEZ PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYEZ PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OYEZSTRAKER BUSINESS SERVICES LIMITED | Dec 24, 1998 | Dec 24, 1998 |
| YORKOVER LIMITED | Dec 21, 1976 | Dec 21, 1976 |
What are the latest accounts for OYEZ PROFESSIONAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for OYEZ PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for OYEZ PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD02 | ||||||||||||||
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Feb 26, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 012915620016 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon David Walsh as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2022 | 25 pages | AA | ||||||||||||||
Termination of appointment of Richard James Kerr as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of OYEZ PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | More London Place SE1 2AF London 1 | 295530700001 | |||||||
| DEWS, Stephen Eric | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | Finance Director | 310006210001 | ||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | Ceo | 298153810001 | ||||
| DALE, Nicholas Robin | Secretary | 19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent | British | 65374210001 | ||||||
| HOBDAY, Peter Stanley | Secretary | 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex | British | 51624030001 | ||||||
| MANSUKHANI, Sunder | Secretary | 25 Merewood Close Bickley BR1 2AN Bromley Kent | British | Company Secretary | 18016070002 | |||||
| MAYNARD, Philippa Anne | Secretary | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | British | Company Secretary | 44140850002 | |||||
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox England | 257323260001 | |||||||
| CAHILL, Peter Charles | Director | Poplar Cottage Leighs Road CM3 3NH Little Waltham Essex | British | Director | 36596500005 | |||||
| CLYDE, Paul Graham | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | England | British | Director | 243607240001 | ||||
| COSSEY, Paul | Director | 35 Somerville Road SE20 7NA London | British | Director | 68690040001 | |||||
| COX, David | Director | Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent | United Kingdom | British | Company Director | 70818680001 | ||||
| EADES, Lisa Anne | Director | 4 Moorland Road Maidenbower RH10 7JB Crawley West Sussex | United Kingdom | British | Director | 40576530004 | ||||
| EWART SMITH, Michael | Director | Oyez Straker Unit 4 500 Purley Way CR0 4NZ Croydon Surrey | England | British | Director | 73942450001 | ||||
| HICKS, Andrew William | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | United Kingdom | British | Director | 309297040001 | ||||
| HOBDAY, Peter Stanley | Director | 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex | England | British | Company Director | 51624030001 | ||||
| HODGES, Nicholas Robin | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | England | British | Director | 48585350003 | ||||
| KERR, Richard James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United Kingdom | British | Chief Finance Officer | 118897360002 | ||||
| LENNARD, Andrew Dacre | Director | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | England | British | Accountant | 68152930001 | ||||
| MATHIESON, Janet | Director | 15 Tintagel Close KT17 4HA Epsom Surrey | British | Director | 68689910002 | |||||
| MCCALLUM, Alexander James | Director | 28 Ouseley Road SW12 8EF London | United Kingdom | British | Accountant | 93679470001 | ||||
| MOBBS, Andrew Graham | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | United Kingdom | British | Group Finance Director | 175045450001 | ||||
| SEAR, Hugh Edward | Director | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | Accountant | 47246600001 | ||||
| WHITEWAY, Jeffrey Michael | Director | c/o Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 England | England | British | Chief Executive | 14385570002 | ||||
| WILSON, Gordon James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United Kingdom | British | Director | 231225210001 |
Who are the persons with significant control of OYEZ PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Paul Moulton | Apr 06, 2016 | Buckingham Street WC2N 6DF London 10 England | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Waterlow Business Supplies Limited | Apr 06, 2016 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OYEZ PROFESSIONAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0