OXFORD RESIDENTIAL PROPERTIES LIMITED

Overview

Company Name	OXFORD RESIDENTIAL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02296286
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1988
Date of Cessation	Jul 09, 2019

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 RESIDENTIAL PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OXFORD RESIDENTIAL PROPERTIES LIMITED located?

Registered Office Address	Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of OXFORD RESIDENTIAL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
B.E.S.P. THREE LIMITED	Sep 14, 1988	Sep 14, 1988

What are the latest accounts for OXFORD RESIDENTIAL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OXFORD RESIDENTIAL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2019

Application to strike the company off the register

3 pages

DS01

Dec 14, 2018

legacy

2 pages

SH20

Dec 14, 2018

Statement of capital on Dec 14, 2018

Capital: GBP 0.03

3 pages

SH19

Dec 14, 2018

legacy

2 pages

CAP-SS

Dec 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 11/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 07, 2018

Unaudited abridged accounts made up to Dec 31, 2017

6 pages

May 21, 2018

Confirmation statement made on Apr 19, 2018 with no updates

3 pages

CS01

Aug 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Apr 28, 2017

Confirmation statement made on Apr 19, 2017 with updates

6 pages

CS01

Jul 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Apr 28, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 534,741.33	SH01

Sep 08, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

May 05, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 534,741.33	SH01

Aug 16, 2014

Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014

3 pages

CH01

May 15, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 534,741.33	SH01

Apr 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Sep 27, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Jun 19, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

6 pages

AR01

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

May 21, 2012

Annual return made up to Apr 19, 2012 with full list of shareholders

6 pages

AR01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jun 13, 2011

Annual return made up to Apr 19, 2011 with full list of shareholders

6 pages

AR01

Oct 14, 2010

Appointment of Mr Andrew Martin Barker as a director

3 pages

AP01

View All Filings

Who are the officers of OXFORD RESIDENTIAL PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEMBERSTONE (SECRETARIES) LIMITED

Dec 01, 2001

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

Identification Type	European Economic Area
Registration Number	04002731

77906620001

ANNETTS, David Charles

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1959-8

81373880001

BARKER, Andrew Martin

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1965-3

149813130009

REYNOLDS, Mark Andrew

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1967-4

41446640003

ANNETTS, David Charles

Sep 28, 1995

Apr 11, 1996

Secretary

The Snead

Pensax

WR6 6AG Abberley

Worcestershire

British

81373880001

WILCOX, Margaret Alice

Sep 28, 1995

Secretary

39 Edgeway Road

OX3 Oxford

Oxfordshire

British

13930930001

CIM MANAGEMENT LIMITED

Apr 11, 1996

Dec 01, 2001

Secretary

Whittington Hall

Whittington Road

WR5 2ZX Worcester

Worcestershire

70618260001

AGULNIK, Elisabeth Jean

Feb 28, 1994

Director

Hill House

Burgage Lane

NG25 0GR Southwell

Nottinghamshire

British

1939-9

126081990001

ANNETTS, David Charles

Sep 28, 1995

Dec 01, 2001

Director

The Snead

Pensax

WR6 6AG Abberley

Worcestershire

United Kingdom

British

1959-8

81373880001

BARKER, Andrew Martin

Sep 28, 1995

Dec 01, 2001

Director

Upper Birch Farm

Shatterford

DY12 1TR Bewdley

Worcestershire

British

1965-3

54622310001

BLANCHARD, Ian

Feb 28, 1994

Director

124 High Street

Chalgrove

OX44 7ST Oxford

Oxfordshire

British

1947-1

8977940001

COX, Charles Fahie Mckay

Apr 22, 1992

Sep 28, 1995

Director

Home Farm

Duddington

PE9 3QE Stamford

Lincs

British

1935-5

5728850001

GLUCKLICH, Thomas Charles

Aug 06, 1993

Sep 28, 1995

Director

Mill House

Mill Lane

ME9 7TD Hartlip

Kent

British

1936-6

35568290002

HOLDEN, Peter James

Apr 22, 1992

Director

Manton Corner Bath Road

SN8 1NR Marlborough

Wiltshire

British

1935-4

7973520001

MILNE, Reginald Edward

Sep 28, 1995

Director

The Manor House

Horspath

OX33 1RU Oxford

British

1950-4

4579080001

PEMBERSTONE (DIRECTORS) LIMITED

Dec 01, 2001

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	04234888

82038280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD RESIDENTIAL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgl (201) Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	2531045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OXFORD RESIDENTIAL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 03, 1999 Delivered On Jun 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999
	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 Nationwide Building Society
	Transactions Jun 21, 1999Registration of a charge (395)
Legal charge	Created On Jun 03, 1999 Delivered On Jun 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999
	Short particulars The property known as DY221558 & DY218907 for further property details see ch microfiche. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jun 21, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 03, 1999 Delivered On Jun 11, 1999	Outstanding	Amount secured All moneys obligations and liabilities due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation
	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 The British Linen Bank Limited
	Transactions Jun 11, 1999Registration of a charge (395)
Mortgage debenture	Created On Jun 30, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 30, 1997 Delivered On Jun 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as dunston close long eaton nottinghamshire title number DY218907 and DY221558. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 23, 1997 Delivered On Jun 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a devere court 21 clopton road stratford upon avon.t/no.WK315821. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 28, 1995 Delivered On Oct 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-51 gipsy lane headington oxforshire t/n-ON3850. L/h-19 dudley court and parking space 8 roger street oxfordshire t/n-ON33019. F/h-142 dene road headington oxfordshire t/n-ON41529. (For full details of property charged see continuation sheet attached to the form 395). and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1995Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1993 Delivered On Jul 31, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 4, 61 alexandra road reading berks. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1993Registration of a charge (395) Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1993 Delivered On Jul 31, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 5, 61 alexandra court reading berks. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1993Registration of a charge (395) Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1993 Delivered On Jul 31, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 3 61 alexandra road reading berks. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1993Registration of a charge (395) Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1993 Delivered On Jul 31, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 6, 61 alexandra road reading berks. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1993Registration of a charge (395) Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 hugh allen crescent, marston oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 142 rene road headington oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 hugh allen crescent, marston, oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 granville court, oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 75 hugh allen crescent, marston oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 ock mill, abington, oxfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 gupsy lane, headington, oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 hugh allin crescent, marston, oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 dudley court, oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 hayes close, marston, oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 60 butler close, oxford.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 ock mill, abingdon oxfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 ock mill, abingdon oxfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)

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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