OBSERVATORY STREET ASSOCIATES LIMITED

OBSERVATORY STREET ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOBSERVATORY STREET ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03006465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OBSERVATORY STREET ASSOCIATES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is OBSERVATORY STREET ASSOCIATES LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of OBSERVATORY STREET ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD HUMAN RESOURCE CONSULTANTS LIMITEDJan 05, 1995Jan 05, 1995

    What are the latest accounts for OBSERVATORY STREET ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for OBSERVATORY STREET ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from 30 st Giles Oxford OX1 3LE to 264 Banbury Road Oxford OX2 7DY on Nov 30, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2016

    LRESSP

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Termination of appointment of Carol Wills as a director

    1 pagesTM01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Carol Jane Wills on Jan 05, 2013

    1 pagesCH03

    Director's details changed for Mr Michael Humphrey Loraine Wills on Jan 05, 2013

    2 pagesCH01

    Director's details changed for Mrs Carol Jane Wills on Jan 05, 2013

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Who are the officers of OBSERVATORY STREET ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Carol Jane
    Banbury Road
    OX2 7DY Oxford
    264
    Secretary
    Banbury Road
    OX2 7DY Oxford
    264
    British41727440001
    WILLS, Michael Humphrey Loraine
    Banbury Road
    OX2 7DY Oxford
    264
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    EnglandBritishRecruitment Consultant41727490003
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    WILLS, Carol Jane
    30 St Giles
    Oxford
    OX1 3LE
    Director
    30 St Giles
    Oxford
    OX1 3LE
    United KingdomBritishBusiness Manager41727440002
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Does OBSERVATORY STREET ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2017Due to be dissolved on
    Nov 18, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Everitt
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    practitioner
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire

    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