OXFORD BUILDING SERVICES LIMITED

OXFORD BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOXFORD BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD BUILDING SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OXFORD BUILDING SERVICES LIMITED located?

    Registered Office Address
    c/o CARTER & CARROLL LIMITED
    Rectory Mews Crown Road
    Wheatley
    OX33 1UL Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD BUILDING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAMESBROAD LTDApr 30, 2001Apr 30, 2001

    What are the latest accounts for OXFORD BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for OXFORD BUILDING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OXFORD BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Registered office address changed from * 19 Wheatley Business Centre Old London Road Wheatley Oxford OX33 1YW United Kingdom* on Feb 03, 2012

    1 pagesAD01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Cook on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Webster on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jun 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jun 30, 2005

    3 pagesAA

    Who are the officers of OXFORD BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Peter
    11 Gateley
    Horspath
    OX33 1TH Oxford
    Secretary
    11 Gateley
    Horspath
    OX33 1TH Oxford
    British76504020001
    COOK, Peter
    11 Gateley
    Horspath
    OX33 1TH Oxford
    Director
    11 Gateley
    Horspath
    OX33 1TH Oxford
    United KingdomBritish76504020001
    WEBSTER, Peter
    43 Liddell Road
    Cowley
    OX4 3QU Oxford
    Director
    43 Liddell Road
    Cowley
    OX4 3QU Oxford
    United KingdomBritish76503930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does OXFORD BUILDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2001
    Delivered On Aug 10, 2001
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 10, 2001Registration of a charge (395)

    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