OUP (DEVELOPMENTS) LIMITED
Overview
| Company Name | OUP (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUP (DEVELOPMENTS) LIMITED?
- Primary education (85200) / Education
Where is OUP (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Oxford University Press Great Clarendon Street OX2 6DP Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUP (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD READ WRITE LIMITED | Feb 07, 2006 | Feb 07, 2006 |
| RUTH MISKIN LITERACY LIMITED | Mar 05, 2002 | Mar 05, 2002 |
What are the latest accounts for OUP (DEVELOPMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for OUP (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Ms Gillian Mary Bisset as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin James Brown as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Patrick Walsh as a secretary on Feb 27, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Brown on Apr 16, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Patrick Walsh on Apr 16, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OUP (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Gillian Mary | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | United Kingdom | British | 284932730001 | |||||
| HART, Julie Elisabeth | Secretary | 18 Hebers Grove LS29 9JR Ilkley West Yorkshire | British | 94583770001 | ||||||
| MARKS, Joanne Carol | Secretary | 32 Beechcroft Road OX2 7AZ Oxford Oxfordshire | British | 68264470003 | ||||||
| WALSH, John Patrick | Secretary | Great Clarendon Street OX2 6DP Oxford Oxford University Press | British | 64019490001 | ||||||
| WOODHEAD, Christopher Anthony | Secretary | Hendre Gwenllian Llanfrothen LL48 6DJ Penrhyndeudraeth Gwynedd | British | 76082840001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| PUMA CORPORATE SERVICES LIMITED | Secretary | 8 Gaskin Street N1 2RY London | 110604490001 | |||||||
| BONING, Roger Charles | Director | The Old Rectory Church Westcott OX7 6SF Chipping Norton Oxfordshire | United Kingdom | British | 49262370001 | |||||
| BROWN, Kevin James | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | United Kingdom | British | 62341450001 | |||||
| GILLARD, David James | Director | 17 Bedford Road East Finchley N2 9DB London | England | British | 103292480001 | |||||
| MISKIN, Ruth Elizabeth | Director | Flat 1 39 Holland Park W11 3RP London | England | British | 38677260001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for OUP (DEVELOPMENTS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | 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 |
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