OXFORD CASTLE LIMITED

Overview

Company Name	OXFORD CASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03312523
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1997
Date of Cessation	Mar 16, 2021

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 CASTLE LIMITED?

Development of building projects (41100) / Construction

Where is OXFORD CASTLE LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What were the previous names of OXFORD CASTLE LIMITED?

Previous Company Names
Company Name	From	Until
MARKSTER LIMITED	Feb 04, 1997	Feb 04, 1997

What are the latest accounts for OXFORD CASTLE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for OXFORD CASTLE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2020

Application to strike the company off the register

1 pages

DS01

Sep 30, 2020

Total exemption full accounts made up to Sep 30, 2019

7 pages

Apr 23, 2020

Termination of appointment of Sally Clare as a secretary on Apr 23, 2020

1 pages

TM02

Mar 30, 2020

Confirmation statement made on Feb 04, 2020 with no updates

3 pages

CS01

Jun 25, 2019

Total exemption full accounts made up to Sep 30, 2018

7 pages

Mar 27, 2019

Confirmation statement made on Feb 04, 2019 with no updates

3 pages

CS01

Jun 29, 2018

Total exemption full accounts made up to Sep 30, 2017

8 pages

Feb 05, 2018

Confirmation statement made on Feb 04, 2018 with no updates

3 pages

CS01

Jul 10, 2017

Accounts for a small company made up to Sep 30, 2016

6 pages

Mar 13, 2017

Confirmation statement made on Feb 04, 2017 with updates

5 pages

CS01

Aug 18, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jul 20, 2016

Accounts for a small company made up to Sep 30, 2015

6 pages

Mar 17, 2016

Part of the property or undertaking has been released and no longer forms part of charge 2

5 pages

MR05

Mar 09, 2016

Annual return made up to Feb 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 1	SH01

Feb 26, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Aug 28, 2015

Accounts for a small company made up to Sep 30, 2014

5 pages

Feb 06, 2015

Annual return made up to Feb 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 1	SH01

Nov 11, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 10, 2014

Accounts for a small company made up to Sep 30, 2013

5 pages

Sep 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of OXFORD CASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBORNE, Trevor Combe Hay BA2 7EG Bath The Old Rectory United Kingdom	Feb 20, 1997		Director	Combe Hay BA2 7EG Bath The Old Rectory United Kingdom	England	British	1943-7	35561510006
RYAN, Andrew James Gerard 103 St Andrews Road RG9 1PN Henley On Thames Oxfordshire	Aug 01, 2004		Director	103 St Andrews Road RG9 1PN Henley On Thames Oxfordshire	United Kingdom	British	1965-8	69341670002
ABRAM, Patricia 6 Greville Close TW1 3HR Twickenham	May 31, 2004	Jul 31, 2007	Secretary	6 Greville Close TW1 3HR Twickenham		British		81510070001
CLARE, Sally Oast Cottage Ashford Road Bethersden TN26 3BB Ashford Kent	Jul 31, 2007	Apr 23, 2020	Secretary	Oast Cottage Ashford Road Bethersden TN26 3BB Ashford Kent		British		35754740001
DAVIES, Gareth James 11 Fawcett Street SW10 9HN London	Oct 12, 1999	Dec 31, 2003	Secretary	11 Fawcett Street SW10 9HN London		British		141368540001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Feb 04, 1997	Feb 13, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
SUMMERS, Jacqueline 15 Hollington Crescent KT3 6RP New Malden Surrey	Feb 20, 1997	Oct 01, 2008	Secretary	15 Hollington Crescent KT3 6RP New Malden Surrey		British		2642290001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Feb 13, 1997	Feb 20, 1997	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
CARTER, Robert Elm Lodge The Green Biddestone SN14 7DG Chippenham Wiltshire	Jun 02, 1997	Oct 15, 2001	Director	Elm Lodge The Green Biddestone SN14 7DG Chippenham Wiltshire		British	1958-6	55852690001
INGRAM, Peter David Wheelwrights Poland Lan RG29 1JJ Odiham Hampshire	Jun 28, 2002	Dec 31, 2007	Director	Wheelwrights Poland Lan RG29 1JJ Odiham Hampshire		British	1948-4	83155250001
WALKER, Jonathan 3 The Cottages Biddlesden NN13 5TR Brackley	Sep 01, 2003	May 07, 2004	Director	3 The Cottages Biddlesden NN13 5TR Brackley		British	1966-6	92756630001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Feb 04, 1997	Feb 13, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Feb 13, 1997	Feb 20, 1997	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD CASTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Trevor Osborne Property Group Limited

Apr 06, 2016

Tavistock Square

WC1H 9BQ London

Lynton House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	1122639

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 OXFORD CASTLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 17, 2006 Delivered On Jan 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a land at tidmarsh lane k/a 45 and 46 oxford castle and 1/7 tidmarsh lane oxford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 2006Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 2005 Delivered On Aug 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h land and buildings k/a the oxford castle heritage project new road oxford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 2005Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 2005 Delivered On Aug 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land adjoining county hall new road oxford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 2005Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 23, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Royal Bank of Scotland PLC
	Transactions Jan 30, 2004Registration of a charge (395) Mar 17, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 18, 2016Satisfaction of a charge (MR04)
Charge of agreement for lease	Created On Jan 23, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns the agreement dated 17 may 2000 as varied by supplemental agreements dated 16 may 2002, 17 july 2002, 27 september 2002, 5 february 2003, 27 june 2003, 25 september 2003 and 9 january 2004, leases of the property and all the company's interest in the property, all the company's interest in all contracts present and future for the sale or lease of the property, the plant, machinery and fixtures and fittings, the furniture furnishings equipment tools and other chattels, the proceeds of any insurance.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 2004Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)

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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