OXFORD (2007) LIMITED
Overview
| Company Name | OXFORD (2007) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05494779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD (2007) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is OXFORD (2007) LIMITED located?
| Registered Office Address | Apartment 5 28 Bridge Street OX28 1HY Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD (2007) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN CROSS (CROWN PROPCO) LIMITED | Aug 01, 2005 | Aug 01, 2005 |
| BROOMCO (3839) LIMITED | Jun 29, 2005 | Jun 29, 2005 |
What are the latest accounts for OXFORD (2007) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for OXFORD (2007) 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) | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Edmund Joseph Coyle as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor 16 High Street Yarm Cleveland TS15 9AE to Apartment 5 28 Bridge Street Witney Oxfordshire OX28 1HY on Jul 03, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Sizer as a secretary on Apr 24, 2015 | 2 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of OXFORD (2007) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Edmund Joseph | Director | 28 Bridge Street OX28 1HY Witney Apartment 5 Oxfordshire England | Northern Ireland | Irish | 120860310001 | |||||
| COYLE, Julie | Secretary | Darkley Road BT60 3AN Keady 49 Armagh | Irish | 131613650001 | ||||||
| MCLEISH, William David | Secretary | 26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire | British | 168970640001 | ||||||
| RUTTER, Christopher | Secretary | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| SIZER, Graham | Secretary | Crakehall DL8 1HS Bedale Crakehall House North Yorkshire Great Britain | British | 146244100001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| COYLE, Edmund Joseph | Director | 49 Darkley Road BT60 3AX Keady County Armagh | Northern Ireland | Irish | 120860310001 | |||||
| MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| SCOTT, Philip Henry | Director | Floor 16 High Street TS15 9AE Yarm 2nd Cleveland England | England | British | 174231320001 | |||||
| SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 | |||||
| SIZER, Graham Kevin | Director | Crakehall DL8 1HS Bedale Crakehall House North Yorkshire Great Britain | United Kingdom | British | 77274540005 | |||||
| SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | 77274540003 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of OXFORD (2007) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Edmund Joseph Coyle | Jul 04, 2016 | 28 Bridge Street OX28 1HY Witney Apartment 5 Oxfordshire | No | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
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| Emerald Construction Limited | Jul 04, 2016 | Darkley Road BT60 3AX Armagh 49 Northern Ireland | No | ||||
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Natures of Control
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Does OXFORD (2007) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 09, 2007 Delivered On Mar 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 94 church road wheatley oxfordshire t/no ON58768,91 moorland road witney oxfordshire t/no ON102598,56 queen emma's dyke witney oxfordshire t/no ON48769 (for details of further properties charged please refer to form 395) first fixed charge the investments,the debts,the intellectual property,the licences and all deeds and documents from time to time relating to the charge assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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