OXBRIDGE MONITORING LIMITED
Overview
| Company Name | OXBRIDGE MONITORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03348300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXBRIDGE MONITORING LIMITED?
- (7222) /
Where is OXBRIDGE MONITORING LIMITED located?
| Registered Office Address | Low Fields Upper Astrop OX17 3QN Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXBRIDGE MONITORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 919 LIMITED | Apr 09, 1997 | Apr 09, 1997 |
What are the latest accounts for OXBRIDGE MONITORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2006 |
What are the latest filings for OXBRIDGE MONITORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Smith as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Apr 30, 2002 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2001 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
Who are the officers of OXBRIDGE MONITORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLY, Martin Robert | Secretary | Stonecroft High Street Cropredy OX17 1NG Banbury Oxfordshire | British | 8020690001 | ||||||
| GOLDSMITH, Roger Leslie | Director | Launde House Crossing Lane Claydon OX17 1EX Banbury Oxfordshire | England | British | Director | 52961340001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| COOPER, Michael Royston | Director | Pencross House Hemyock EX15 3SR Cullompton Devon | British | Company Director | 68787820001 | |||||
| KENT, Arthur, Dr | Director | 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands | British | Director | 12167090001 | |||||
| SMITH, Philip John | Director | Fell View 38 Silverdale Road LA5 9TB Yealand Redmayne | England | British | Director | 129685480002 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Does OXBRIDGE MONITORING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 21, 2000 Delivered On Sep 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 17, 1998 Delivered On Mar 21, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 24, 1997 Delivered On Oct 01, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease | |
Short particulars The tenant charges the amount now standing to the credit of the deposit account and any other money credited to that account to the landlord.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 1997 Delivered On May 23, 1997 | Satisfied | Amount secured All present and/or future indebtedness of the company to oxbridge information systems limited and myles antony halley and paul francis jeffery ("the debenture holder") together with interest thereon pursuant to the terms of an agreement dated 16TH may 1997; and all other liabilities whatsoever of the company to the debenture holder present future actual and/or contingent; and all losses and/or realisations suffered by the debenture holder by reason of the company's breach of any of its obligations under the debenture; and all costs, charges, fees and expenses incurred by the debenture holder or any receiver appointed pursuantto this debenture in enforcing the debenture on a full indemnity basis | |
Short particulars By way of specific equitable charge all estates or interests in any f/h and l/h property and/or the proceeds of sale thereof. By way of fixed charge all the book debts and other debts, the goodwill and uncalled capital both present and future; by way of floating charge the stock-in-trade, work-in-progress cash and prepayments both present and future and the undertaking and all property and assets present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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