OXERA LIMITED

Overview

Company Name	OXERA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02589629
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1991
Date of Cessation	Apr 10, 2024

Summary

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

What is the purpose of OXERA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is OXERA LIMITED located?

Registered Office Address	BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of OXERA LIMITED?

Previous Company Names
Company Name	From	Until
OXERA CONSULTING LIMITED	Mar 28, 1991	Mar 28, 1991
TANKBORNE LIMITED	Mar 07, 1991	Mar 07, 1991

What are the latest accounts for OXERA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for OXERA LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2024

Return of final meeting in a members' voluntary winding up

22 pages

LIQ13

May 02, 2023

Registered office address changed from Park Central, 40-41 Park End Street, Oxford Oxfordshire OX1 1JD to 5 Temple Square Temple Street Liverpool L2 5RH on May 02, 2023

2 pages

AD01

May 01, 2023

Appointment of a voluntary liquidator

3 pages

600

May 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 12, 2023	LRESSP

May 01, 2023

Declaration of solvency

5 pages

LIQ01

Apr 11, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Apr 11, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Apr 11, 2023

Satisfaction of charge 3 in full

1 pages

MR04

Apr 11, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Sep 07, 2022

Total exemption full accounts made up to Dec 31, 2021

15 pages

Apr 01, 2022

Confirmation statement made on Apr 01, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Total exemption full accounts made up to Dec 31, 2020

15 pages

Apr 01, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Total exemption full accounts made up to Dec 31, 2019

15 pages

Apr 23, 2020

Confirmation statement made on Apr 23, 2020 with no updates

3 pages

CS01

Jul 11, 2019

Total exemption full accounts made up to Dec 31, 2018

15 pages

Apr 23, 2019

Confirmation statement made on Apr 23, 2019 with no updates

3 pages

CS01

Apr 15, 2019

Confirmation statement made on Apr 13, 2019 with no updates

3 pages

CS01

Jun 21, 2018

Total exemption full accounts made up to Dec 31, 2017

16 pages

Apr 24, 2018

Confirmation statement made on Apr 13, 2018 with no updates

3 pages

CS01

Oct 17, 2017

Amended total exemption full accounts made up to Dec 31, 2016

16 pages

AAMD

Sep 20, 2017

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

16 pages

Apr 18, 2017

Confirmation statement made on Apr 13, 2017 with updates

5 pages

CS01

Feb 02, 2017

Termination of appointment of Paul Stephen Breakwell as a secretary on Jan 23, 2017

1 pages

TM02

View All Filings

Who are the officers of OXERA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUDT, Andrew Thomas Temple Street L2 5RH Liverpool 5 Temple Square	Jan 23, 2017		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square				223821550001
BREAKWELL, Paul Stephen Temple Street L2 5RH Liverpool 5 Temple Square	Jan 01, 2011		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1961-11	157058910001
CORREIA DA SILVA DOMINGOS, Luis Miguel, Dr 3 Weavers Way RG10 9GX Twyford Berkshire	Jan 01, 2001		Director	3 Weavers Way RG10 9GX Twyford Berkshire	United Kingdom	Portuguese	1968-4	77811650002
FRANKS, Julian Ralph, Professor 38 Wildwood Road NW11 6UY London	Sep 08, 2004		Director	38 Wildwood Road NW11 6UY London	England	British	1946-12	100787980001
JENKINS, Helen Elizabeth, Dr. 29 Hobson Road OX2 7JX Oxford Oxfordshire	Jan 01, 2001		Director	29 Hobson Road OX2 7JX Oxford Oxfordshire	United Kingdom	British	1966-8	77811490002
JENKINSON, Timothy John, Dr Temple Street L2 5RH Liverpool 5 Temple Square	Nov 28, 2014		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1961-4	28732210001
NIELS, Gunnar Thorvald, Dr 23 Lark Hill OX2 7DR Oxford Oxfordshire	Apr 01, 2006		Director	23 Lark Hill OX2 7DR Oxford Oxfordshire	United Kingdom	Dutch	1970-10	112236510001
BREAKWELL, Paul Stephen Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Jun 01, 2016	Jan 23, 2017	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				208698090001
BREAKWELL, Paul Stephen Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Jul 23, 2013	Oct 11, 2013	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				180017970001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 07, 1991	Mar 19, 1991	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GOMM, Alison Elizabeth 3 The College High St Drayton St. Leonard OX10 7BB Wallingford Oxfordshire	Mar 19, 1991	Mar 31, 2011	Secretary	3 The College High St Drayton St. Leonard OX10 7BB Wallingford Oxfordshire		British		7647540004
NICOL, Andrew John Diarmid Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Oct 11, 2013	May 31, 2016	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				182042280001
SUTHERLAND, Hugh Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Apr 13, 2011	Jul 23, 2013	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				159660910001
BROUGH, Martin Samuel Thatched House High Street OX44 7PU Little Milton Oxfordshire	Jul 01, 2006	Apr 21, 2008	Director	Thatched House High Street OX44 7PU Little Milton Oxfordshire		British	1972-3	115142080001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 07, 1991	Mar 19, 1991	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HELM, Dieter Robin, Professor Lime Tree House High Street OX18 2JN Bampton Oxfordshire	Mar 19, 1991	Mar 10, 2003	Director	Lime Tree House High Street OX18 2JN Bampton Oxfordshire	United Kingdom	British	1956-11	6728230004
HOLT, Derek James 18 Restharrow Mead OX26 3AF Bicester Oxfordshire	Jun 09, 2004	May 04, 2007	Director	18 Restharrow Mead OX26 3AF Bicester Oxfordshire		British	1973-11	98750360001
JENKINSON, Timothy John, Dr 27 Polstead Road OX2 6TW Oxford Oxfordshire	May 23, 1991	Mar 10, 2003	Director	27 Polstead Road OX2 6TW Oxford Oxfordshire	England	British	1961-4	28732210001
JULIUS, Anthony Robert Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Oct 05, 2012	Nov 30, 2014	Director	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	United Kingdom	British	1956-7	150950200001
LLOYD, Samuel George Alan 13 Harley Court Blake Hall Road E11 2QG Wanstead London	Mar 07, 1991	Mar 19, 1991	Nominee Director	13 Harley Court Blake Hall Road E11 2QG Wanstead London		British	1960-3	900001670001
MAYER, Colin Peter, Professor University Offices Wellington Square OX1 2JD Oxford	Mar 19, 1991	Mar 10, 2003	Director	University Offices Wellington Square OX1 2JD Oxford	United Kingdom	British	1953-5	22738380001
TOMS, Michael Rodney Park Central 40-41 Park End Street OX1 1JD Oxford Oxfordshire	Jan 01, 2007	Nov 30, 2014	Director	Park Central 40-41 Park End Street OX1 1JD Oxford Oxfordshire	United Kingdom	British	1953-7	121524300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXERA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Economic Research Associates Ltd

Apr 14, 2016

40-41 Park End Street

OX1 1JD Oxford

Park Central

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	01613053

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does OXERA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 23, 2011 Delivered On Aug 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the account from time to time by way of first fixed charge and the interest credited to the account see image for full details.
	Persons Entitled Little Britain Holdings (Jersey) Limited
	Transactions Aug 30, 2011Registration of a charge (MG01) Apr 11, 2023Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 23, 2011 Delivered On Aug 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the account from time to time by way of first fixed charge and the interest credited to the account see image for full details.
	Persons Entitled Little Britain Holdings (Jersey) Limited
	Transactions Aug 30, 2011Registration of a charge (MG01) Apr 11, 2023Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 30, 2008 Delivered On May 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £24,945.25 in a specifically designated deposit account together with any other sums paid into the account see image for full details.
	Persons Entitled C.G.I.S. Thavies in Limited
	Transactions May 03, 2008Registration of a charge (395) Apr 11, 2023Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 08, 2006 Delivered On Feb 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £72,798.45 by way of a rent deposit. See the mortgage charge document for full details.
	Persons Entitled T H Kingerlee & Sons Limited
	Transactions Feb 14, 2006Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OXERA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2024	Due to be dissolved on
Apr 12, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Apr 12, 2023
Matthew James Chadwick Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 12, 2023

View Detailed Information on Insolvency Cases

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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