OISE EDUCATION LIMITED
Overview
| Company Name | OISE EDUCATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01562170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OISE EDUCATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OISE EDUCATION LIMITED located?
| Registered Office Address | 90 Banbury Road OX2 6JT Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OISE EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.I.S.E. FINANCIAL SERVICES LIMITED | May 18, 1981 | May 18, 1981 |
What are the latest accounts for OISE EDUCATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for OISE EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on Mar 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Oise House Binsey Lane Oxford OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of OISE EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND COLLEGE LIMITED | Secretary | Binsey Lane OX2 0EY Oxford 38 United Kingdom |
| 122714520001 | ||||||||||
| GINS, Till | Director | Banbury Road OX2 6JT Oxford 90 England | England | British | Company Director | 6209510001 | ||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| MEYRICK, Andrew Peter Stewart | Secretary | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | British | 102126790001 | ||||||||||
| MILLS, James Wilfred | Secretary | 23 Whitworth Place Canal Street OX2 6BZ Oxford | British | 50203920001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||
| CLARK, Cameron Mc Callum | Director | 42 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | Chartered Accountant | 15316790001 | |||||||||
| GINS, Francoise | Director | Yellowhammer Burcot OX14 3DN Abingdon Oxon | United Kingdom | French | Company Director | 19047280001 | ||||||||
| MEYRICK, Andrew Peter Stewart | Director | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | Uk | British | Finance Director | 102126790001 |
Who are the persons with significant control of OISE EDUCATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Till Gins | Apr 06, 2016 | Burcot OX14 3DN Abingdon Yellowhammer United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OISE EDUCATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 21ST april 1999 | Created On Jun 20, 2002 Delivered On Jun 26, 2002 | Outstanding | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Oct 16, 2000 Delivered On Oct 19, 2000 | Outstanding | 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
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Transactions
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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