NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED

Overview

Company Name	NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03172599
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1996
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED?

(7011) /

Where is NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED located?

Registered Office Address	Heyford Park House Heyford Park OX25 5HD Heyford Bicester
Undeliverable Registered Office Address	No

What were the previous names of NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
NORTH OXFORDSHIRE CONSORTIUM (NO 3) LIMITED	May 20, 1996	May 20, 1996
ROWAN (62) LIMITED	Mar 14, 1996	Mar 14, 1996

What are the latest accounts for NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2010

Auditor's resignation

3 pages

AUD

Nov 03, 2010

Application to strike the company off the register

3 pages

DS01

Mar 16, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2010	Statement of capital on Mar 16, 2010 Capital: GBP 2	SH01

Mar 10, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 30, 2009

Current accounting period extended from Sep 30, 2009 to Dec 31, 2009

1 pages

AA01

Aug 27, 2009

legacy

3 pages

288a

Aug 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Acquisition of shares 10/08/2009	RES13

Aug 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Acquisition of shares 14/08/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 24, 2009

legacy

1 pages

288a

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

288b

Aug 22, 2009

legacy

8 pages

395

Apr 16, 2009

Full accounts made up to Sep 30, 2008

13 pages

Mar 17, 2009

legacy

5 pages

363a

Oct 15, 2008

legacy

2 pages

288a

Oct 15, 2008

legacy

3 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Oct 13, 2008

legacy

1 pages

288b

Sep 26, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVELAND, Michael John Highsett, Alchester Road Chesterton OX26 1UN Bicester Oxfordshire	Sep 01, 1998		Secretary	Highsett, Alchester Road Chesterton OX26 1UN Bicester Oxfordshire		British		27295160002
SILVER, Gary Alexander, Dr Hendon Lane N3 3PS London 136	Aug 07, 2009		Director	Hendon Lane N3 3PS London 136	England	British	1970-5	139953580001
SILVER, Paul Anthony 26 Beechcroft Avenue NW11 8BL London	Aug 07, 2009		Director	26 Beechcroft Avenue NW11 8BL London	England	British	1972-4	117850150002
BRENNAN, Thomas Patrick 6 Court Close Backwell BS19 3JB Bristol Avon	Oct 22, 1996	Aug 31, 1998	Secretary	6 Court Close Backwell BS19 3JB Bristol Avon		British		3356870001
ROWANSEC LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Mar 14, 1996	Oct 22, 1996	Nominee Secretary	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006290001
AGG, Nigel Trevor Mount Pleasant Harefield UB9 6BG Uxbridge 40 Middlesex	Jul 01, 2008	Aug 07, 2009	Director	Mount Pleasant Harefield UB9 6BG Uxbridge 40 Middlesex		British	1954-1	132616140001
AYLWIN, John Stephen Herbert Road BR8 7SD Swanley 24 Kent	Oct 01, 2007	Aug 07, 2009	Director	Herbert Road BR8 7SD Swanley 24 Kent		British	1959-3	128676450001
BEAMON, Ivor James 2 Chequers Lane SG4 7TX Preston Hitchin	Jan 07, 2002	May 29, 2006	Director	2 Chequers Lane SG4 7TX Preston Hitchin		British	1961-4	79913430001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Oct 22, 1996	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	36507370001
BERNARD, Peter David 16 Avenue Road TW11 0BT Teddington Middlesex	Mar 31, 1999	Dec 07, 2001	Director	16 Avenue Road TW11 0BT Teddington Middlesex	United Kingdom	British	1944-10	34673830001
CHURCHOUSE, Paul Harley 25 Bushmead Drive Ashley Heath BH24 2HT Ringwood Hampshire	Oct 01, 2007	Aug 07, 2009	Director	25 Bushmead Drive Ashley Heath BH24 2HT Ringwood Hampshire	United Kingdom	British	1964-9	105584650001
DRURY, Carl Stephen 28 Ladbroke Drive Walmley B76 2SD Sutton Coldfield West Midlands	Mar 31, 2006	Oct 01, 2007	Director	28 Ladbroke Drive Walmley B76 2SD Sutton Coldfield West Midlands		British	1965-11	112660080001
DUTTON, Andrew Leon Aisling Mill Lane CB10 2AS Saffron Walden Essex	May 09, 2007	Sep 26, 2008	Director	Aisling Mill Lane CB10 2AS Saffron Walden Essex	England	British	1963-10	42135320004
ELLIS, Roy 17 Lupin Ride RG45 6US Crowthorne Berkshire	Oct 22, 1996	Oct 31, 1999	Director	17 Lupin Ride RG45 6US Crowthorne Berkshire	England	British	1948-7	52288200001
FAIZEY, Andrew Robert 41 Sandles Road WR9 8RA Droitwich Worcestershire	May 13, 2005	Sep 28, 2007	Director	41 Sandles Road WR9 8RA Droitwich Worcestershire	England	British	1961-10	105699400001
GEORGE, Keith Lewis Cedar Gables Penn Lane, Tanworth In Arden B94 5HH Solihull	Mar 13, 1997	Apr 27, 2007	Director	Cedar Gables Penn Lane, Tanworth In Arden B94 5HH Solihull		British	1952-2	38839380002
HART, Ian John 17 Apple Close Tilehurst RG3 6UR Reading Perkshire	Mar 13, 1997	Mar 31, 1999	Director	17 Apple Close Tilehurst RG3 6UR Reading Perkshire		British	1944-4	2686760001
LAMEY, John Keith 31 Franklands Drive KT15 1EG Addlestone Surrey	Oct 22, 1996	Nov 13, 2002	Director	31 Franklands Drive KT15 1EG Addlestone Surrey	England	British	1947-9	13431090001
OLIVER, Keith Richard Doverfield Road Burpham GU4 7YF Guildford 5 Surrey	Jul 01, 2008	Aug 07, 2009	Director	Doverfield Road Burpham GU4 7YF Guildford 5 Surrey	United Kingdom	British	1954-5	163372660001
PARKER, Royston 11 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire	Jan 18, 2007	Sep 26, 2008	Director	11 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire	United Kingdom	British	1956-7	118944970001
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Dec 07, 2001	Mar 31, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	8364990001
ROXBURGH, Ian Samuel 12 Willow Way PL14 4SU Liskeard Cornwall	Oct 22, 1996	Dec 31, 2000	Director	12 Willow Way PL14 4SU Liskeard Cornwall		British	1948-12	52274330001
SAY, Roger Donovan 18 Parrys Grove BS9 1TT Stoke Bishop Bristol	Dec 07, 2001	Sep 10, 2003	Director	18 Parrys Grove BS9 1TT Stoke Bishop Bristol		British	1948-6	79807550001
SCREGG, Nicholas Robert Macdonald Road GU18 5YA Lightwater 148 Surrey	Sep 26, 2008	Aug 07, 2009	Director	Macdonald Road GU18 5YA Lightwater 148 Surrey	United Kingdom	British	1955-3	133953770001
SHELLEY, Kevin John 2 Nether Beacon WS13 7AT Lichfield Staffordshire	Jan 07, 2003	Oct 01, 2007	Director	2 Nether Beacon WS13 7AT Lichfield Staffordshire	England	British	1954-7	87816830001
SMITH, Brian Leslie 14 Ravel Close Old Farm Park MK7 8EY Milton Keynes Buckinghamshire	Sep 10, 2003	May 12, 2005	Director	14 Ravel Close Old Farm Park MK7 8EY Milton Keynes Buckinghamshire		British	1959-9	94611670001
STYLES, Andrew St. Peters Way CV37 0RU Stratford-Upon-Avon 20 Warwickshire United Kingdom	May 29, 2006	Oct 01, 2006	Director	St. Peters Way CV37 0RU Stratford-Upon-Avon 20 Warwickshire United Kingdom	England	British	1962-6	138728540001
TAYLOR, Roger 23 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey	Oct 01, 2006	Jun 30, 2008	Director	23 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey		British	1947-7	37718820002
THORNTON, David Home Farm Roundway Park SN10 2EG Devizes Wiltshire	Sep 26, 2008	Aug 07, 2009	Director	Home Farm Roundway Park SN10 2EG Devizes Wiltshire	United Kingdom	British	1957-3	52815040004
THORNTON, David Home Farm Roundway Park SN10 2EG Devizes Wiltshire	Jun 19, 2006	Jan 18, 2007	Director	Home Farm Roundway Park SN10 2EG Devizes Wiltshire	United Kingdom	British	1957-3	52815040004
WILSON, Eric George 60 Hinton Wood Avenue Highcliffe BH23 5AJ Christchurch Dorset	Oct 01, 2007	Jul 01, 2008	Director	60 Hinton Wood Avenue Highcliffe BH23 5AJ Christchurch Dorset		British	1953-5	26510550002
ROWAN FORMATIONS LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Mar 14, 1996	Oct 22, 1996	Nominee Director	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006280001

View Detailed Information on Officers and People with Significant Control

Does NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 2009 Delivered On Aug 22, 2009	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Frep 2 (Heyford Park)Limited
	Transactions Aug 22, 2009Registration of a charge (395)

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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