OXON PRIORY LIMITED
Overview
| Company Name | OXON PRIORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXON PRIORY LIMITED?
- Development of building projects (41100) / Construction
Where is OXON PRIORY LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXON PRIORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for OXON PRIORY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OXON PRIORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from * 235 Old Marylebone Road London NW1 5QT* on Aug 21, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Alan Landesberg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Landesberg on Aug 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Landesberg on Aug 16, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Landesberg on May 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Landesberg on May 05, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of OXON PRIORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDESBERG, Alan | Secretary | 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England | British | Director | 18412720001 | |||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | Director | 54137480002 | ||||
| MCS FORMATIONS LIMITED | Nominee Secretary | 235 Old Marylebone Road NW1 5QT London | 900025690001 | |||||||
| LANDESBERG, Alan | Director | 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England | England | British | Director | 142883260002 | ||||
| ROSENBERG, David | Director | 5 Newlands Close HA8 8DQ Edgware Middlesex | British | Company Director | 2541410003 | |||||
| ROSENBERG, Elliot Simon | Director | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | Company Director | 2541420006 | ||||
| MCS INCORPORATIONS LIMITED | Nominee Director | 235 Old Marylebone Road NW1 5QT London | 900025680001 |
Does OXON PRIORY 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