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OXFORD GB TWO LTD

OXFORD GB TWO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOXFORD GB TWO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05675905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OXFORD GB TWO LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is OXFORD GB TWO LTD located?

    Registered Office Address
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD GB TWO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for OXFORD GB TWO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Administrator's progress report

    		29 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Administrator's progress report to Feb 10, 2017

    		29 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 03, 2016

    		26 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Statement of administrator's proposal

    		65 pages2.17B

    Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 58 Spring Gardens Manchester M2 1EW on Mar 21, 2016

    		2 pagesAD01

    Appointment of an administrator

    		29 pages2.12B

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of a charge with Charles court order to extend. Charge code 056759050008, created on Nov 01, 2013

    		28 pagesMR01
    Annotations
    DateAnnotation
    Jan 15, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on May 11, 2015

    		1 pagesAD01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2015

    Statement of capital on Feb 14, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Satisfaction of charge 056759050002 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 056759050003 in full

    		4 pagesMR04

    Registration of charge 056759050005

    		52 pagesMR01
    View All Filings

    Who are the officers of OXFORD GB TWO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Andrew Thomas William
    Spring Gardens
    M2 1EW Manchester
    58
    		Secretary
    Spring Gardens
    M2 1EW Manchester
    58
    		British110649440002
    LETHABY, Michael Richard
    Spring Gardens
    M2 1EW Manchester
    58
    		Director
    Spring Gardens
    M2 1EW Manchester
    58
    		United KingdomBritish49511390007
    RILEY, Brandon Philip
    Spring Gardens
    M2 1EW Manchester
    58
    		Director
    Spring Gardens
    M2 1EW Manchester
    58
    		United KingdomBritish177569330001
    OXFORD GB LTD
    4-7 Station Road
    TW16 6SB Sunbury On Thames
    Grosvenor House
    Surrey
    United Kingdom
    		Director
    4-7 Station Road
    TW16 6SB Sunbury On Thames
    Grosvenor House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05675895
    		111917680002
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		91006920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		86028110001
    View Detailed Information on Officers and People with Significant Control

    Does OXFORD GB TWO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2013
    Delivered On Dec 18, 2015
    		Outstanding
    Brief description
    Land at portland crescent leeds t/no WYK932612.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leeds City Council
    Transactions
    • Dec 18, 2015Registration of a charge with Charles court order to extend (MR01)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 02, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 02, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 02, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 02, 2013
    		Outstanding
    Brief description
    Land on the north west side of cookridge street and on the south east side of portland crescent leeds t/no.WYK932612. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 02, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 10, 2013
    Delivered On May 11, 2013
    		Satisfied
    Brief description
    All that f/h property k/a land on the north west side of cookridge street and on the south east side of portland crescent leeds t/no.WYK932612. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Property Finance Nominees (No.3) Limited
    Transactions
    • May 11, 2013Registration of a charge (MR01)
    • Nov 02, 2013Satisfaction of a charge (MR04)
    A registered charge
    Created On May 10, 2013
    Delivered On May 11, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Property Finance Nominees (No.3) Limited
    Transactions
    • May 11, 2013Registration of a charge (MR01)
    • Nov 02, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 28, 2011
    Delivered On Mar 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at portland crescent leeds, see image for full details.
    Persons Entitled
    • Leeds Lenders Limited
    Transactions
    • Mar 08, 2011Registration of a charge (MG01)
    • Nov 02, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does OXFORD GB TWO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2016Administration started
    Jan 03, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    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.
    • license: CC0