OXFORD EXECUTIVE CONSULTING LIMITED

Overview

Company Name	OXFORD EXECUTIVE CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01431111
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1979
Date of Cessation	Feb 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD EXECUTIVE CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OXFORD EXECUTIVE CONSULTING LIMITED located?

Registered Office Address	c/o CK CHARTERED ACCOUNTANTS Castle Court 2 Castlegate Way DY1 4RH Dudley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of OXFORD EXECUTIVE CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED	Aug 08, 1994	Aug 08, 1994
CABLE AND WIRELESS (PENSION SERVICES) LIMITED	Apr 19, 1994	Apr 19, 1994
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED	Oct 01, 1985	Oct 01, 1985

What are the latest accounts for OXFORD EXECUTIVE CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for OXFORD EXECUTIVE CONSULTING LIMITED?

Annual Return

Last Annual Return	Mar 20, 2014

What are the latest filings for OXFORD EXECUTIVE CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2014

Application to strike the company off the register

3 pages

DS01

Mar 27, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 2	SH01

Jul 23, 2013

Accounts made up to Dec 31, 2012

8 pages

Mar 25, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

7 pages

AR01

Mar 29, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

7 pages

AR01

Feb 17, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Sep 13, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

May 11, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

7 pages

AR01

Feb 24, 2011

Director's details changed for Susan Lesley Harris on Feb 23, 2011

2 pages

CH01

Feb 24, 2011

Director's details changed for Matthew Harris on Feb 23, 2011

2 pages

CH01

Feb 24, 2011

Director's details changed for Michael John Harris on Feb 23, 2011

2 pages

CH01

Feb 24, 2011

Director's details changed for Dr Claire Louise Brown on Feb 23, 2011

2 pages

CH01

Feb 24, 2011

Secretary's details changed for Susan Lesley Harris on Feb 23, 2011

1 pages

CH03

Feb 21, 2011

Registered office address changed from Appleford Meadows School Lane Appleford Abingdon Oxfordshire OX14 4NY on Feb 21, 2011

1 pages

AD01

Oct 20, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Mar 26, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

6 pages

AR01

Mar 26, 2010

Director's details changed for Susan Lesley Harris on Mar 01, 2010

2 pages

CH01

Mar 26, 2010

Director's details changed for Michael John Harris on Mar 01, 2010

2 pages

CH01

Mar 26, 2010

Director's details changed for Matthew Harris on Mar 01, 2010

2 pages

CH01

Mar 26, 2010

Secretary's details changed for Susan Lesley Harris on Mar 01, 2010

1 pages

CH03

Mar 26, 2010

Director's details changed for Dr Claire Louise Brown on Mar 01, 2010

2 pages

CH01

Oct 23, 2009

Director's details changed for Susan Lesley Harris on Oct 01, 2009

3 pages

CH01

Oct 23, 2009

Director's details changed for Michael John Harris on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of OXFORD EXECUTIVE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Susan Lesley c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	Mar 31, 2006		Secretary	c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom		British		77295200001
BROWN, Claire Louise, Dr c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	Aug 01, 2006		Director	c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	England	British	1975-8	114831110001
HARRIS, Matthew David c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	Aug 01, 2006		Director	c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	United Kingdom	British	1978-4	114732130001
HARRIS, Michael John c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	Mar 31, 2006		Director	c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	England	British	1949-3	174529110001
HARRIS, Susan Lesley c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	Mar 31, 2006		Director	c/o Ck Chartered Accountants Castlegate Way DY1 4RH Dudley Castle Court 2 West Midlands United Kingdom	England	British	1950-8	77295200001
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Mar 31, 1994	Dec 18, 1995	Secretary	1 Parr House 12 Beaulieu Avenue E16 1TS London		British		60709330001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	May 10, 1999	Mar 03, 2000	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British		95034760001
RADCLIFFE, Peter Howard Carlton House Gildingwells S81 8AU Worksop Notts		Mar 31, 1994	Secretary	Carlton House Gildingwells S81 8AU Worksop Notts		British		4790650001
WELLARD, Tracey Lee 21 Davenport Road Albany Park DA14 4PN Sidcup Kent	Oct 11, 1995	May 10, 1999	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		11445390001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 03, 2000	Mar 31, 2006	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Jan 20, 2003	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Apr 03, 1997	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Mar 31, 1994	Dec 18, 1995	Director	1 Parr House 12 Beaulieu Avenue E16 1TS London		British	1944-5	60709330001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Jan 30, 2006	Mar 31, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
COPPOCK, Kenneth Francis Oving House Loudhams Wood Lane HP8 4AP Chalfont St Giles Buckinghamshire	Mar 31, 1994	Feb 14, 1995	Director	Oving House Loudhams Wood Lane HP8 4AP Chalfont St Giles Buckinghamshire		British	1949-10	78528960001
COUNCELL, Derek John 11 Gainsborough Gardens NW3 1BJ London	Dec 18, 1995	Apr 04, 1997	Director	11 Gainsborough Gardens NW3 1BJ London	United Kingdom	British	1937-9	34891830003
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Feb 19, 2004	May 16, 2005	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
GILLESPIE, Joseph Norman, Dr 11 Claremont Road TN1 1SY Tunbridge Wells Kent	Feb 14, 1995	Dec 18, 1995	Director	11 Claremont Road TN1 1SY Tunbridge Wells Kent		British	1957-2	29694610001
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Jan 20, 2003	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Dec 18, 1995	Apr 04, 1997	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
KIBBEY, Jane Celia 54 Beltran Road SW6 3AJ London	Nov 19, 1997	Jan 20, 2003	Director	54 Beltran Road SW6 3AJ London		British	1950-8	10924800001
MAYNARD, Peter Martin The Old Rectory, Rectory Road Woodham Walter CM9 6RD Maldon Essex	Jul 29, 1998	Jan 20, 2003	Director	The Old Rectory, Rectory Road Woodham Walter CM9 6RD Maldon Essex	United Kingdom	British	1952-4	153259670001
MYERS, Andrew Colin 70 Reddown Road CR5 1AL Coulsdon Surrey	Jan 14, 1993	Mar 31, 1994	Director	70 Reddown Road CR5 1AL Coulsdon Surrey		British	1948-9	11837680001
NANCARROW, Mark James St John Tetley House Marchington ST14 8LG Uttoxeter Staffordshire	May 16, 2005	Mar 31, 2006	Director	Tetley House Marchington ST14 8LG Uttoxeter Staffordshire		British	1960-8	105319950001
O BRIEN, Conor John Anthony Midgham Park Farm Midgham RG7 5UG Reading Berkshire		Feb 21, 1994	Director	Midgham Park Farm Midgham RG7 5UG Reading Berkshire		British	1952-9	72690550001
OLSEN, Rodney James Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London	Mar 31, 1994	Dec 18, 1995	Director	Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London		New Zealander	1945-11	13009620005
PAKENHAM-WALSH, Patrick Douglas Orchard Cottage Lythe Hill Park GU27 3BD Haslemere Surrey		Feb 08, 1993	Director	Orchard Cottage Lythe Hill Park GU27 3BD Haslemere Surrey		British	1941-1	1703230001
PATE, Thomas 19 Canford Road SW11 6PA London		Jan 14, 1993	Director	19 Canford Road SW11 6PA London		British	1948-3	21537620001
SUTCLIFFE, James Harry Sans Souci South View Road HA5 3YD Pinner Middlesex	Apr 03, 1997	Sep 30, 1997	Director	Sans Souci South View Road HA5 3YD Pinner Middlesex	United Kingdom	British	1956-4	57721650001
SYDOW, Karl Gordon 17 Lonsdale Place N1 1EL London	Feb 08, 1993	Mar 31, 1994	Director	17 Lonsdale Place N1 1EL London		Usa	1953-5	8553020001

View Detailed Information on Officers and People with Significant Control

Does OXFORD EXECUTIVE CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 05, 1991 Delivered On Dec 18, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M621C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1991Registration of a charge (395) Mar 18, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 29, 1994Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 14, 1991 Delivered On Nov 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 11/10/91
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rober Fleming & Co. Limited
	Transactions Nov 01, 1991Registration of a charge (395) Apr 29, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1991 Delivered On May 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Robert Fleming & Co Limited
	Transactions May 17, 1991Registration of a charge (395) Apr 29, 1994Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Jul 02, 1987 Delivered On Jul 06, 1987	Satisfied

	Transactions Jul 06, 1987Registration of a charge
Series of debentures	Created On Jul 02, 1986 Delivered On Jul 02, 1986	Satisfied

	Transactions Jul 02, 1986Registration of a charge
Debenture	Created On Apr 01, 1982 Delivered On Apr 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all fixtures (incl trade fixtures) & fittings, plant machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 08, 1982Registration of a charge Apr 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1981 Delivered On Oct 23, 1981	Satisfied	Amount secured All sums that the chargees may be called upon to pay in connection with a lease dated 25TH february, 1981, or pursuant to an undertaking in a letter dated 22ND october 1981
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled (3) the Cardinal Investment Trust Limited (4) Alliance Investment Company Limited (1) the Foreign & Colonial Investment Trust Company Limited (2) General Investors and Trustees Limited
	Transactions Oct 23, 1981Registration of a charge

View Detailed Information on Charges

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.
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