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OXON PROPERTY MANAGEMENT LIMITED

OXON PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOXON PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04905265
    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 OXON PROPERTY MANAGEMENT LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is OXON PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Unit N Howland Road Business Park
    Howland Road
    OX9 3GQ Thame
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OXON PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UMC (UK) LIMITEDAug 14, 2013Aug 14, 2013
    SKY MEDIA (UK) LIMITEDSep 19, 2003Sep 19, 2003

    What are the latest accounts for OXON PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for OXON PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Change of details for Aslan Khabliev as a person with significant control on Sep 19, 2017

    		2 pagesPSC04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 049052650005 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2017

    		RES15

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registration of charge 049052650005, created on Feb 23, 2016

    		9 pagesMR01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Aslan Khabliev on Jun 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of OXON PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHABLIEV, Aslan
    Howland Road
    OX9 3GQ Thame
    Unit N Howland Road Business Park
    Oxfordshire
    England
    		Director
    Howland Road
    OX9 3GQ Thame
    Unit N Howland Road Business Park
    Oxfordshire
    England
    		SlovakiaRussianDirector93278960002
    ROE, Simon
    Howland Road
    OX9 3GQ Thame
    Unit N Howland Road Business Park
    Oxfordshire
    England
    		Director
    Howland Road
    OX9 3GQ Thame
    Unit N Howland Road Business Park
    Oxfordshire
    England
    		United KingdomBritishGeneral Manager123771140003
    OWEN WHITE NOMINEES LIMITED
    Senate House
    62-70 Bath Road
    SL1 3SR Slough
    Berkshire
    		Secretary
    Senate House
    62-70 Bath Road
    SL1 3SR Slough
    Berkshire
    		76878130001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    KHABLIEVA, Elena
    Avenue General Guison 60
    Pully
    1009
    Switzerland
    		Director
    Avenue General Guison 60
    Pully
    1009
    Switzerland
    		RussianDirector93279130002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXON PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aslan Khabliev
    Howland Road
    OX9 3GQ Thame
    Unit N Howland Road Business Park
    Oxfordshire
    		Apr 06, 2016
    Howland Road
    OX9 3GQ Thame
    Unit N Howland Road Business Park
    Oxfordshire
    		No
    Nationality: Russian
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does OXON PROPERTY MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2016
    Delivered On Mar 08, 2016
    		Satisfied
    Brief description
    Unit m howland road business park, howland road, thame.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 08, 2016Registration of a charge (MR01)
    • May 05, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 31, 2007
    Delivered On Sep 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit n oyo business units howland road thame. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2007Registration of a charge (395)
    • May 05, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 31, 2007
    Delivered On Sep 05, 2007
    		Satisfied
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 05, 2007Registration of a charge (395)
    • May 05, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Nov 24, 2006
    Delivered On Dec 13, 2006
    		Satisfied
    Amount secured
    £38,187.50 due or to become due from the company to
    Short particulars
    £38,187.50.
    Persons Entitled
    • Adl Ventures (Thame) Limited
    Transactions
    • Dec 13, 2006Registration of a charge (395)
    • May 05, 2018Satisfaction of a charge (MR04)
    Deed of deposit
    Created On Nov 24, 2006
    Delivered On Dec 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    An amount equivalent to one year's rent first from time to time reserved and payable under the lease and an amount equivalent to value added tax thereon which as at 24TH november 2006 is £38,187.50.
    Persons Entitled
    • Adl Ventures (Thame) Limited
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    • May 05, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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