OXTALK LIMITED
Overview
| Company Name | OXTALK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04243243 |
| 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 OXTALK LIMITED?
- (7499) /
Where is OXTALK LIMITED located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXTALK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for OXTALK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 155(6)a | ||||||||||
legacy | 9 pages | 155(6)b | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of OXTALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| FISHWICK, Ian Michael | Director | 2 Hillcrest Hastings Road Kippings Cross Matfield TN12 7HF Tonbridge Kent | England | British | 152663100001 | |||||
| STRETCH, David Leslie | Director | 36 Irvine Drive NN12 7AX Towcester Nothants | British | 111350580001 | ||||||
| WILSON, Roger Parmley | Director | Deep Springs Danzey Green B94 5BG Tanworth In Arden Warwickshire | England | British | 93288010001 | |||||
| BROWN, Simon John Nicholas | Secretary | 5 Orchard Springs Newmarket Road GL6 0FB Nailsworth Gloucestershire | British | 58162900004 | ||||||
| GODWIN, David Alan | Secretary | 106 Barrington Close OX28 5FL Witney Oxfordshire | British | 76941740001 | ||||||
| PALMER, Lee | Secretary | 30 Bankside Court Stationfields, Kidlington OX5 1JE Oxford Oxon | British | 76705940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GODWIN, David Alan | Director | 106 Barrington Close OX28 5FL Witney Oxfordshire | England | British | 76941740001 | |||||
| HOBBS, Tony Kevin | Director | 30 Bankside Court Stationfields, Kidlington OX5 1JE Oxford Oxfordshire | England | British | 9718560001 | |||||
| MORRIS, Jeremy John | Director | 45 Holmlea Road Goring On Thames RG8 9EX Reading | British | 52602060001 | ||||||
| POLLARD, Graham John | Director | Grovehill Court Suckley WR6 5EE Worcester | British | 79395160001 | ||||||
| SAVILLE, Jonathan Michael | Director | 8 Harvey Road GU1 3SG Guildford Surrey | British | 57215050001 | ||||||
| WICKHAM, David Ian | Director | Galleons 16 Homestead Road BR6 6HW Orpington Kent | England | British | 68123400001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OXTALK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 06, 2007 Delivered On Dec 13, 2007 | Outstanding | 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 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
| ||||
Transactions
| ||||
Does OXTALK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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