OXERA HOLDINGS LIMITED

Overview

Company Name	OXERA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04585412
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002
Date of Cessation	Apr 10, 2024

Summary

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

What is the purpose of OXERA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OXERA HOLDINGS LIMITED located?

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

What were the previous names of OXERA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MULTIACTIVE SOFTWARE LIMITED	Dec 12, 2002	Dec 12, 2002
MAXIMIZER SOFTWARE LIMITED	Nov 08, 2002	Nov 08, 2002

What are the latest accounts for OXERA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for OXERA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2024

Return of final meeting in a members' voluntary winding up

22 pages

LIQ13

May 02, 2023

Registered office address changed from Park Central, 40-41 Park End Street, Oxford Oxfordshire OX1 1JD to 5 Temple Square Temple Street Liverpool L2 5RH on May 02, 2023

2 pages

AD01

May 02, 2023

Appointment of a voluntary liquidator

3 pages

600

May 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 12, 2023	LRESSP

May 02, 2023

Declaration of solvency

5 pages

LIQ01

Nov 18, 2022

Confirmation statement made on Nov 08, 2022 with no updates

3 pages

CS01

Sep 07, 2022

Total exemption full accounts made up to Dec 31, 2021

18 pages

Nov 11, 2021

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Oct 01, 2021

Total exemption full accounts made up to Dec 31, 2020

18 pages

Nov 16, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Group of companies' accounts made up to Dec 31, 2019

18 pages

Nov 18, 2019

Confirmation statement made on Nov 08, 2019 with no updates

3 pages

CS01

Jul 09, 2019

Total exemption full accounts made up to Dec 31, 2018

18 pages

Nov 12, 2018

Confirmation statement made on Nov 08, 2018 with no updates

3 pages

CS01

Jun 20, 2018

Total exemption full accounts made up to Dec 31, 2017

19 pages

Nov 09, 2017

Confirmation statement made on Nov 08, 2017 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

19 pages

Feb 02, 2017

Termination of appointment of Paul Stephen Breakwell as a secretary on Jan 23, 2017

1 pages

TM02

Feb 02, 2017

Appointment of Mr Andrew Thomas Judt as a secretary on Jan 23, 2017

2 pages

AP03

Nov 11, 2016

Confirmation statement made on Nov 08, 2016 with updates

6 pages

CS01

Oct 05, 2016

Group of companies' accounts made up to Dec 31, 2015

22 pages

Jun 01, 2016

Termination of appointment of Andrew John Diarmid Nicol as a secretary on May 31, 2016

1 pages

TM02

Jun 01, 2016

Appointment of Mr Paul Stephen Breakwell as a secretary on Jun 01, 2016

2 pages

AP03

Dec 15, 2015

Group of companies' accounts made up to Dec 31, 2014

23 pages

View All Filings

Who are the officers of OXERA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUDT, Andrew Thomas Temple Street L2 5RH Liverpool 5 Temple Square	Jan 23, 2017		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square				223819980001
BREAKWELL, Paul Stephen Mornington Drive SO22 5LR Winchester 16 Hampshire United Kingdom	Dec 11, 2013		Director	Mornington Drive SO22 5LR Winchester 16 Hampshire United Kingdom	England	British	1961-11	157058910001
CORREIA DA SILVA DOMINGOS, Luis Miguel, Dr. Temple Street L2 5RH Liverpool 5 Temple Square	Mar 10, 2003		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	Portuguese	1968-4	77811650003
FRANKS, Julian Ralph, Professor Wildwood Road NW11 6UY London 38 United Kingdom	Dec 11, 2013		Director	Wildwood Road NW11 6UY London 38 United Kingdom	England	British	1946-12	100787980001
JENKINS, Helen Elizabeth, Dr. Temple Street L2 5RH Liverpool 5 Temple Square	Aug 24, 2012		Director	Temple Street L2 5RH Liverpool 5 Temple Square	United Kingdom	British	1966-8	77811490002
JENKINSON, Timothy John, Dr Temple Street L2 5RH Liverpool 5 Temple Square	Mar 10, 2003		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1961-4	28732210001
NIELS, Gunnar Thorvald, Dr Lark Hill OX2 7DR Oxford 23 United Kingdom	Dec 11, 2013		Director	Lark Hill OX2 7DR Oxford 23 United Kingdom	United Kingdom	Dutch	1970-10	112236510001
BREAKWELL, Paul Stephen Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Jun 01, 2016	Jan 23, 2017	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				208697730001
BREAKWELL, Paul Stephen Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Jul 23, 2013	Oct 11, 2013	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				180018260001
GOMM, Alison Elizabeth 3 The College High St Drayton St. Leonard OX10 7BB Wallingford Oxfordshire	Mar 10, 2003	Mar 31, 2011	Secretary	3 The College High St Drayton St. Leonard OX10 7BB Wallingford Oxfordshire		British		7647540004
NICOL, Andrew John Diarmid Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Oct 11, 2013	May 31, 2016	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				182042210001
SIMS, Carmen Janet Grimes 57 Kings Road KT12 2RB Walton On Thames Surrey	Nov 08, 2002	Mar 10, 2003	Secretary	57 Kings Road KT12 2RB Walton On Thames Surrey		British		84875330001
SUTHERLAND, Hugh Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire	Apr 13, 2011	Jul 23, 2013	Secretary	Park Central, 40-41 Park End Street, Oxford OX1 1JD Oxfordshire				159657130001
HELM, Dieter Robin, Professor Lime Tree House High Street OX18 2JN Bampton Oxfordshire	Mar 10, 2003	Dec 17, 2009	Director	Lime Tree House High Street OX18 2JN Bampton Oxfordshire	United Kingdom	British	1956-11	6728230004
JENKINS, Helen Elizabeth, Dr. 29 Hobson Road OX2 7JX Oxford Oxfordshire	Mar 10, 2003	Jun 29, 2010	Director	29 Hobson Road OX2 7JX Oxford Oxfordshire	United Kingdom	British	1966-8	77811490002
MAYER, Colin Peter, Professor University Offices Wellington Square OX1 2JD Oxford	Mar 10, 2003	Mar 19, 2010	Director	University Offices Wellington Square OX1 2JD Oxford	United Kingdom	British	1953-5	22738380001
SIMSEC LIMITED 57 Kings Road KT12 2RB Walton On Thames Surrey	Nov 08, 2002	Mar 10, 2003	Director	57 Kings Road KT12 2RB Walton On Thames Surrey				85298040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXERA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr. Luis Miguel Correia Da Silva Domingos Temple Street L2 5RH Liverpool 5 Temple Square	Apr 06, 2016	Temple Street L2 5RH Liverpool 5 Temple Square	No
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr. Helen Elizabeth Jenkins Temple Street L2 5RH Liverpool 5 Temple Square	Apr 06, 2016	Temple Street L2 5RH Liverpool 5 Temple Square	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OXERA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2003 Delivered On Mar 29, 2003	Satisfied	Amount secured £2,400,000 due or to become due from the company to the chargee
	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 Dieter Robin Helm and Colin Peter Meyer
	Transactions Mar 29, 2003Registration of a charge (395) May 30, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OXERA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2024	Due to be dissolved on
Apr 12, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 12, 2023
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Apr 12, 2023

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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