THE OXFORD MARKET RESEARCH AGENCY LIMITED

Overview

Company Name	THE OXFORD MARKET RESEARCH AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03597907
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1998
Date of Cessation	May 22, 2023

Summary

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

What is the purpose of THE OXFORD MARKET RESEARCH AGENCY LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is THE OXFORD MARKET RESEARCH AGENCY LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of THE OXFORD MARKET RESEARCH AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
KKDS LIMITED	Aug 04, 1998	Aug 04, 1998
NUKO 1 LIMITED	Jul 14, 1998	Jul 14, 1998

What are the latest accounts for THE OXFORD MARKET RESEARCH AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THE OXFORD MARKET RESEARCH AGENCY LIMITED?

Filings
Date	Description	Document	Type
May 22, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 22, 2023	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Mar 11, 2022	Liquidators' statement of receipts and payments to Jan 11, 2022	23 pages	LIQ03

Oct 11, 2021	Registered office address changed from C/O Bdo Llp Level 12 Thames Tower Station Road Reading Berkshire RG1 1LX to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021	2 pages	AD01

Jan 25, 2021	Appointment of a voluntary liquidator	3 pages	600

Jan 25, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	AM22

Jan 12, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	37 pages	AM22

Jan 12, 2021	Administrator's progress report	36 pages	AM10

Sep 19, 2020	Administrator's progress report	30 pages	AM10

Mar 16, 2020	Result of meeting of creditors	6 pages	AM07

Feb 21, 2020	Statement of administrator's proposal	68 pages	AM03

Feb 14, 2020	Registered office address changed from 30 Stamford Street London SE1 9LQ England to C/O Bdo Llp Level 12 Thames Tower Station Road Reading Berkshire RG1 1LX on Feb 14, 2020	2 pages	AD01

Feb 13, 2020	Appointment of an administrator	3 pages	AM01

Nov 26, 2019	Registration of charge 035979070006, created on Nov 20, 2019	51 pages	MR01

Oct 09, 2019	Appointment of Mr Simon Christopher Mason as a director on Sep 27, 2019	2 pages	AP01

Oct 09, 2019	Termination of appointment of David Richard Griffith as a director on Sep 27, 2019	1 pages	TM01

Oct 02, 2019	Notification of a person with significant control statement	2 pages	PSC08

Sep 03, 2019	Cessation of Next Wave Partners Ib Lp as a person with significant control on Sep 03, 2019	1 pages	PSC07

Sep 03, 2019	Cessation of Next Wave Ventures Fund 1 as a person with significant control on Sep 03, 2019	1 pages	PSC07

Aug 01, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Registered office address changed from 25 Lavington Street London SE1 0NZ England to 30 Stamford Street London SE1 9LQ on Mar 01, 2019	1 pages	AD01

Jul 26, 2018	Termination of appointment of Jon Priest as a director on Jul 25, 2018	1 pages	TM01

Jul 25, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Registered office address changed from Laystall House Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on Sep 25, 2017	1 pages	AD01

View All Filings

Who are the officers of THE OXFORD MARKET RESEARCH AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Simon Christopher Temple Street L2 5RH Liverpool 5 Temple Square	Sep 27, 2019		Director	Temple Street L2 5RH Liverpool 5 Temple Square	United Kingdom	British	1976-8	Director	191280680001
KEMP, David Stephen 198 Farmers Close OX28 1NS Witney Oxfordshire	Jul 28, 1998	Apr 04, 2008	Secretary	198 Farmers Close OX28 1NS Witney Oxfordshire		British		Chartered Accountant	40858830001
THARME, Andrew John Garsington Road Oxford Business Park North OX4 2HN Oxford 9400 United Kingdom	Apr 04, 2008	Aug 26, 2014	Secretary	Garsington Road Oxford Business Park North OX4 2HN Oxford 9400 United Kingdom		British		Market Researcher	81178670002
DARBYS SECRETARIAL SERVICES LIMITED Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire	Jul 14, 1998	Jul 28, 1998	Secretary	Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire					76975910004
GOULD, Jason Lee 29 Windrush Way OX14 3SX Abingdon Oxfordshire	Aug 13, 1998	Nov 22, 2000	Director	29 Windrush Way OX14 3SX Abingdon Oxfordshire		British	1969-12	Investment Manager	60058720001
GRIFFITH, David Richard Stamford Street SE1 9LQ London 30 England	Jan 23, 2012	Sep 27, 2019	Director	Stamford Street SE1 9LQ London 30 England	United Kingdom	British	1963-8	Chartered Accountant	112406040001
KEMP, David Stephen 198 Farmers Close OX28 1NS Witney Oxfordshire	Jul 28, 1998	Apr 04, 2008	Director	198 Farmers Close OX28 1NS Witney Oxfordshire		British	1960-3	Chartered Accountant	40858830001
MASDING, Simon Christopher 6 Hawthorn Drive Woodmancote GL52 4RN Cheltenham Gloucestershire	Jul 28, 1998	May 19, 2000	Director	6 Hawthorn Drive Woodmancote GL52 4RN Cheltenham Gloucestershire		British	1962-10	Market Researcher	59785420001
NUNWICK, Karen Diana Hawthorn Farm Calais Lane OX29 7QU Yelford Oxfordshire	Jul 28, 1998	Apr 04, 2008	Director	Hawthorn Farm Calais Lane OX29 7QU Yelford Oxfordshire		British	1958-9	Market Researcher	59785900003
PAXTON, Kim Frederick Meadow House Pigeon House Lane OX29 8AB Church Hanborough Oxfordshire	Jul 28, 1998	Apr 04, 2008	Director	Meadow House Pigeon House Lane OX29 8AB Church Hanborough Oxfordshire	United Kingdom	British	1963-2	Market Researcher	51070900003
PRIEST, Jon Adrian Lavington Street SE1 0NZ London 25 England	Aug 26, 2014	Jul 25, 2018	Director	Lavington Street SE1 0NZ London 25 England	England	British	1962-9	Director	154623710001
SINCLAIR, Christopher James Minster Road OX4 1LY Oxford 31 Oxfordshire Uk	Apr 04, 2008	Feb 28, 2011	Director	Minster Road OX4 1LY Oxford 31 Oxfordshire Uk	United Kingdom	British	1966-8	Market Researcher	128488580001
STEHRENBERGER, Gary Karl 5 East Walk RH2 0PF Reigate Surrey	Nov 22, 2000	Nov 15, 2001	Director	5 East Walk RH2 0PF Reigate Surrey		British	1966-2	Bank Official	73238840001
THARME, Andrew John Garsington Road Oxford Business Park North OX4 2HN Oxford 9400 United Kingdom	Apr 04, 2008	Aug 26, 2014	Director	Garsington Road Oxford Business Park North OX4 2HN Oxford 9400 United Kingdom	England	British	1967-5	Market Researcher	81178670002
YOUNG, Michelle Elizabeth Garsington Road Oxford Business Park North OX4 2HN Oxford 9400 United Kingdom	Jan 31, 2011	Nov 01, 2011	Director	Garsington Road Oxford Business Park North OX4 2HN Oxford 9400 United Kingdom	United Kingdom	British	1973-10	Accountant	249054980001
DARBYS MANAGEMENT SERVICES LIMITED Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire	Jul 14, 1998	Jul 28, 1998	Director	Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire					76975900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OXFORD MARKET RESEARCH AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Wave Partners Ib Lp

Apr 06, 2016

Wigmore Street

W1U 2RY London

England

Yes

Legal Form	Limited Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Lp014208

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Next Wave Ventures Fund 1

Apr 06, 2016

Wigmore Street

W1U 2RY London

England

Yes

Legal Form	Limited Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Lp011705

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE OXFORD MARKET RESEARCH AGENCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 02, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE OXFORD MARKET RESEARCH AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2019 Delivered On Nov 26, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent for the Finance Parties)
	Transactions Nov 26, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 12, 2013 Delivered On Aug 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Aug 21, 2013Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 04, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 08, 2008Registration of a charge (395) May 20, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 31, 2000 Delivered On Apr 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 5 kingsmeadow osney mead oxford t/n on 127143. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 19, 2000Registration of a charge (395) Jun 10, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 2000 Delivered On Apr 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 7 kingsmeadow osney mead oxford t/n ON126463. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 19, 2000Registration of a charge (395) Jun 10, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1998 Delivered On Aug 18, 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.
	Persons Entitled Midland Bank PLC
	Transactions Aug 18, 1998Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE OXFORD MARKET RESEARCH AGENCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2020	Administration started
Jan 12, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Danny Dartnaill Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	practitioner	Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire		Jan 12, 2021
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Jan 12, 2021

Date	Type
May 22, 2023	Due to be dissolved on
Jan 12, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Danny Dartnaill Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	practitioner	Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	Jan 12, 2021
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jan 12, 2021

View Detailed Information on Insolvency Cases

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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