OXFORD AVIATION PROPERTIES LIMITED
Overview
| Company Name | OXFORD AVIATION PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02476084 |
| 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 OXFORD AVIATION PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OXFORD AVIATION PROPERTIES LIMITED located?
| Registered Office Address | C/O Tc Group 1-4 London Road PE11 2TA Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD AVIATION PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.S.E. OXFORD LIMITED | Sep 24, 1990 | Sep 24, 1990 |
| ALNERY NO. 1000 LIMITED | Mar 01, 1990 | Mar 01, 1990 |
What are the latest accounts for OXFORD AVIATION PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OXFORD AVIATION PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for OXFORD AVIATION PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on Oct 22, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on May 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Chase as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Angus Smith as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Jennifer Chase on Sep 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Jennifer Chase as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of OXFORD AVIATION PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONGH, Frederik Christoffel | Director | 1-4 London Road PE11 2TA Spalding C/O Tc Group Lincolnshire | United States | American | Accountant | 295088060001 | ||||
| SMITH, John Angus | Director | 1-4 London Road PE11 2TA Spalding C/O Tc Group Lincolnshire | United Kingdom | British | Managing Director, Signature Emea | 111098710003 | ||||
| BARKER, John Ernest Ridley | Secretary | 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants | British | Chartered Accountant | 33657500001 | |||||
| COOPER, Barry | Secretary | Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire | British | Finance Director | 222122550001 | |||||
| COOPER, Paul Michael | Secretary | 17 Latton Close Chilton OX11 0SU Didcot Oxfordshire | British | Accountant | 85499340001 | |||||
| DAWKINS, Mark | Secretary | 40 Midway AL3 4BQ St Albans Hertfordshire | British | 110483480001 | ||||||
| HOLLAND, Martin Harold | Secretary | 1 Little Fryth RG40 3RN Finchampstead Berkshire | British | 41788300002 | ||||||
| MELROSE, Neil James | Secretary | Churchfields Stonesfield OX8 8PP Witney Oxfordshire | British | 1450670001 | ||||||
| BARKER, John Ernest Ridley | Director | 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants | England | British | Chartered Accountant | 33657500001 | ||||
| BLIZZARD, David John Mark | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | Company Secretary/Barrister | 197464610001 | ||||
| BRISTLIN, Anthony John | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | United Kingdom | British | Group Financial Controller | 151069580001 | ||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | Chartered Accountant | 245067350002 | ||||
| COOPER, Barry | Director | Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire | England | British | Finance Director | 222122550001 | ||||
| CROOKE, Robert John | Director | 24 Faroe Road W14 0EP London | British | Company Director | 9950930001 | |||||
| DAW, Michael Charles | Director | Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire | British | Director | 54233210001 | |||||
| GILL, Matthew Clement Hugh | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | England | British | Chartered Accountant | 160968480002 | ||||
| HARVIG, Hans Krister Nils | Director | Gimlevagen 7 1826Y Djursholm Sweden | Swedish | Consultant | 50721460002 | |||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | England | British | Group Financial Controller | 115632270001 | ||||
| HOLLAND, Martin Harold | Director | 1 Little Fryth RG40 3RN Finchampstead Berkshire | England | British | Accountant | 41788300002 | ||||
| JONES, Stephen Kevin | Director | 6 Dovecote Close Milcombe OX15 4RD Banbury Oxfordshire | England | British | Managing Director | 179568280001 | ||||
| LEVER, Paul Ronald Scott | Director | Great Peter Street SW1P 3LR London 35 | United Kingdom | British | Director | 106971650001 | ||||
| MCROBERT, David Malcolm | Director | Hamilton House Abingdon Road OX29 7QH Standlake Oxon | United Kingdom | British | Engineer | 81722830001 | ||||
| MOXHAM, Peter Derek | Director | 9 Phillips Road WR12 7EY Broadway Worcestershire | England | British | Marketing Director | 11234280001 | ||||
| OHMAN, Gustav Erik | Director | 3 Kingsley Close Hampstead Gardens Suburb N2 0ES London | Swedish | Director | 39351970003 | |||||
| PETTEFORD, Anthony Charles | Director | 10 The Rookery OX5 1AW Kidlington Oxfordshire | United Kingdom | British | Managing Director | 123457870001 | ||||
| RISBERG, Ulf | Director | Kevingestrand 36 FOREIGN S-18132 Danderyd Sweden | Swedish | Company Director | 27115880001 | |||||
| ROBSON, James Richard Watson | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | Accountant | 197961350001 | ||||
| SIMM, Iain David Cameron | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | United Kingdom | British | Solicitor | 108238440002 | ||||
| TRIVETT, Trevor Edward | Director | 9 Green Farm Adderbury OX17 3PD Banbury Oxfordshire | England | British | Director | 6553600001 | ||||
| TRIVETT, Trevor Edward | Director | 9 Green Farm Adderbury OX17 3PD Banbury Oxfordshire | England | British | Director | 6553600001 | ||||
| WINCENT, Anders Gustaf | Director | Court Orchard Blockley GL56 9BW Moreton In Marsh Gloucestershire | Swedish | Company Director | 16876320001 | |||||
| YOUDELL, Ernest Alan | Director | Kiln Cottage Marlow Common SL7 2QP Marlow Buckinghamshire | British | Company Director | 1454770001 |
Who are the persons with significant control of OXFORD AVIATION PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Aviation Holdings Limited | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OXFORD AVIATION PROPERTIES 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