OXFORD SENSOR TECHNOLOGY LIMITED
Overview
| Company Name | OXFORD SENSOR TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03558256 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD SENSOR TECHNOLOGY LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is OXFORD SENSOR TECHNOLOGY LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD SENSOR TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD ADVANCED AUTOMATION LTD | May 06, 1998 | May 06, 1998 |
What are the latest accounts for OXFORD SENSOR TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for OXFORD SENSOR TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for OXFORD SENSOR TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on Dec 17, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2014 | 6 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * 25 Blacklands Way Abingdon Oxfordshire OX14 1DY United Kingdom* on Jul 30, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Termination of appointment of Richard Vessey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Vessey as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 31, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Margaret Bernadette Mary Mitchel on Jul 18, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Anthony John Williams on Jul 18, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Teemu Oittinen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Teemu Juhani Oittinen on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony John Williams on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 264 Banbury Road Oxford OX2 7DY United Kingdom* on Jan 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of OXFORD SENSOR TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHEL, Margaret Bernadette Mary | Secretary | Denton Close OX14 3UP Abingdon 3 Oxfordshire Great Britain | British | 109368310001 | ||||||
| WILLIAMS, Anthony John | Director | Clarke Crescent Countesthorpe LE8 5XT Leicester 33 Great Britain | United Kingdom | British | 83913080003 | |||||
| CAMPBELL, Colin David | Secretary | All Saints House Lydalls Close OX11 7LA Didcot Oxfordshire | British | 62046750001 | ||||||
| KOLBL, Barbara Mary | Secretary | 2 Rose Avenue OX14 1XX Abingdon Oxfordshire | British | 58590300001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CAMPBELL, Colin David | Director | All Saints House Lydalls Close OX11 7LA Didcot Oxfordshire | United Kingdom | British | 62046750001 | |||||
| EVANS, Stephen Edward | Director | 6 Brook Lane Stonesfield OX29 8PR Witney Oxfordshire | British | 42402490002 | ||||||
| JONES, George Edward | Director | 8 Southview Road AL5 5AZ Harpenden Hertfordshire | British | 2473300001 | ||||||
| KOLBL, Barbara Mary | Director | 2 Rose Avenue OX14 1XX Abingdon Oxfordshire | British | 58590300001 | ||||||
| KOLBL, Wolfgang Roman, Dr | Director | 2 Rose Avenue OX14 1XX Abingdon Oxfordshire | United Kingdom | Austrian | 58590290004 | |||||
| MORGAN, Colin George, Dr | Director | 7 Collcutt Close Horspath OX33 1RS Oxford Oxfordshire | United Kingdom | British | 31361460001 | |||||
| OITTINEN, Teemu Juhani | Director | 58 Chaundy House Halliday Hill Headington OX3 9PX Oxford Oxon | United Kingdom | Finnish | 114218210001 | |||||
| REID, Fraser Mcmillan | Director | Saddle Cottage 3 Mickleton View Upper Tadmarton OX15 5SH Banbury Oxfordshire | British | 26595680001 | ||||||
| VESSEY, Richard Charles | Director | 3b Rowlands Hill BH21 1AZ Wimborne Dorset | United Kingdom | British | 5828750005 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Does OXFORD SENSOR TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Jul 08, 1999 Delivered On Jul 13, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursant to the lease | |
Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 1999 Delivered On Jun 25, 1999 | Outstanding | 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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Does OXFORD SENSOR TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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