OXSHER PLC

Overview

Company Name	OXSHER PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05763614
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of OXSHER PLC?

(7487) /

Where is OXSHER PLC located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of OXSHER PLC?

Previous Company Names
Company Name	From	Until
POCKETVIEW PLC	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for OXSHER PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for OXSHER PLC?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Liquidators' statement of receipts and payments to Jun 24, 2010

5 pages

4.68

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 21, 2009

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Nov 21, 2009

1 pages

AD01

Nov 20, 2009

Declaration of solvency

3 pages

4.70

Nov 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2009	LRESSP

Mar 31, 2009

legacy

5 pages

363a

Jan 30, 2009

legacy

1 pages

403a

Jan 30, 2009

legacy

1 pages

403a

Nov 05, 2008

Full accounts made up to Dec 31, 2007

22 pages

Aug 15, 2008

legacy

1 pages

403a

Aug 15, 2008

legacy

1 pages

403a

Jul 01, 2008

legacy

4 pages

395

Jul 01, 2008

legacy

4 pages

395

May 06, 2008

legacy

1 pages

287

May 06, 2008

legacy

1 pages

288c

Apr 03, 2008

legacy

5 pages

363a

Mar 13, 2008

legacy

3 pages

288a

Mar 13, 2008

legacy

10 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Dec 22, 2007

Full accounts made up to Dec 31, 2006

22 pages

Mar 30, 2007

legacy

4 pages

363a

Jan 20, 2007

legacy

1 pages

225

View All Filings

Who are the officers of OXSHER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	May 03, 2006		Secretary	6 Broad Street Place EC2M 7JH London Fifth Floor				24311810024
FILER, Mark Howard 6 Beeches Wood KT20 6PR Kingswood Surrey	May 03, 2006		Director	6 Beeches Wood KT20 6PR Kingswood Surrey	United Kingdom	British	1967-6	108927600003
MASSON, Sunil 154 Nether Street West Finchley N3 1PG London	Jun 09, 2006		Director	154 Nether Street West Finchley N3 1PG London	United Kingdom	British	1971-11	76262480001
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Feb 28, 2008		Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
SCHROEDER, Jean-Christophe Flat 1 95 Sloane Street SW1 9PQ London	Feb 28, 2008		Director	Flat 1 95 Sloane Street SW1 9PQ London	United Kingdom	French	1969-9	114426450002
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	May 03, 2006		Director	6 Broad Street Place EC2M 7JH London Fifth Floor				24311810024
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2006	May 03, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	May 03, 2006	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Mar 30, 2006	May 03, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Jun 09, 2006	Feb 28, 2008	Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 30, 2006	May 03, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

Does OXSHER PLC have any charges?

Charges
Classification	Dates	Status	Details
Security and deposit agreement	Created On Jun 19, 2008 Delivered On Jul 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The deposit proceeds and the deposit see image for full details.
	Persons Entitled Credit Suisse International
	Transactions Jul 01, 2008Registration of a charge (395) Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Security and deposit agreement	Created On Jun 19, 2008 Delivered On Jul 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit proceeds and the deposit by way of first fixed charge see image for full details.
	Persons Entitled Credit Suisse International
	Transactions Jul 01, 2008Registration of a charge (395) Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Security and deposit agreement	Created On Jun 15, 2006 Delivered On Jun 22, 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 The deposit proceeds and the deposit. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse International
	Transactions Jun 22, 2006Registration of a charge (395) Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Security and deposit agreement	Created On Jun 15, 2006 Delivered On Jun 22, 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 The deposit proceeds and the deposit. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse International
	Transactions Jun 22, 2006Registration of a charge (395) Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OXSHER PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2010	Dissolved on
Nov 11, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 11, 2009

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