OXFORD ACQUISITION 0 LIMITED

Overview

Company Name	OXFORD ACQUISITION 0 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05819563
Jurisdiction	England/Wales
Date of Creation	May 17, 2006
Date of Cessation	Dec 25, 2013

Summary

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

What is the purpose of OXFORD ACQUISITION 0 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OXFORD ACQUISITION 0 LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of OXFORD ACQUISITION 0 LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD ACQUISITION II LIMITED	May 17, 2006	May 17, 2006

What are the latest accounts for OXFORD ACQUISITION 0 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for OXFORD ACQUISITION 0 LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 20, 2013

Insolvency court order

Court order insolvency:re oc block transfer order replace liq

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 08, 2013

Termination of appointment of David Joseph Jacob as a director on Dec 13, 2012

2 pages

TM01

Nov 30, 2012

Registered office address changed from 201 Bishopsgate London EC2M 3AE on Nov 30, 2012

2 pages

AD01

Nov 22, 2012

Declaration of solvency

3 pages

4.70

Nov 22, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;-"In Specie"

1 pages

LIQ MISC RES

Nov 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 07, 2012	LRESSP

Nov 22, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2012

Second filing of AR01 previously delivered to Companies House made up to May 17, 2012

19 pages

RP04

Jun 08, 2012

Annual return made up to May 17, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2012	Statement of capital on Nov 06, 2012 Capital: GBP 100	SH01

Annotations
Date	Annotation
Nov 06, 2012	Clarification A second filed AR01 was registered on 06/11/2012

Apr 23, 2012

Full accounts made up to Dec 31, 2011

17 pages

Dec 21, 2011

Statement of capital on Dec 21, 2011

Capital: GBP 100

4 pages

SH19

Dec 21, 2011

legacy

2 pages

SH20

Dec 21, 2011

legacy

2 pages

CAP-SS

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 21/12/2011	RES13

Oct 18, 2011

Auditor's resignation

2 pages

AUD

Jul 14, 2011

Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on Jul 14, 2011

2 pages

AD01

Jul 07, 2011

Annual return made up to May 17, 2011 with full list of shareholders

18 pages

AR01

Jun 16, 2011

Termination of appointment of Alan Hardgrave as a director

2 pages

TM01

May 27, 2011

Group of companies' accounts made up to Dec 31, 2010

45 pages

Apr 07, 2011

Appointment of Henderson Secretarial Services Limited as a secretary

3 pages

AP04

Apr 07, 2011

Appointment of Mr Andrew James Formica as a director

3 pages

AP01

View All Filings

Who are the officers of OXFORD ACQUISITION 0 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDERSON SECRETARIAL SERVICES LIMITED

Apr 04, 2011

Secretary

Bishopsgate

EC2M 3AE London

201

England

Identification Type	European Economic Area
Registration Number	1471624

6118210006

BOORMAN, Andrew John

Apr 04, 2011

Director

Bishopsgate

EC2M 3AE London

201

England

British

1969-3

98886190002

DARKINS, James Nicholas Barnard

Apr 04, 2011

Director

Bishopsgate

EC2M 3AE London

201

England

United Kingdom

British

1957-3

80442590005

FORMICA, Andrew James

Apr 04, 2011

Director

Bishopsgate

EC2M 3AE London

201

England

Australian,British

1971-4

101294310003

GARROOD, Shirley Jill

Apr 04, 2011

Director

Bishopsgate

EC2M 3AE London

201

England

British

1957-12

31316970001

BANKS, Stuart

May 17, 2006

Secretary

103 Lauderdale Mansions

Lauderdale Road

W9 1LY London

England

British

112865190001

CLARKE, Dean Leonard

Dec 16, 2009

Apr 04, 2011

Secretary

Rochester Avenue

ME1 2DS Rochester

163

Kent

British

148959660001

KLEINMAN, Blake Christopher

Sep 24, 2009

Dec 16, 2009

Secretary

Flat 10 Thurloe Place

SW7 2RU London

Empire House

British

146204750001

THORPE, Allen Russell

May 17, 2006

Sep 24, 2009

Secretary

1930 Broadway

5j New York

10023

Usa

American

115244090001

BANKS, Stuart

May 17, 2006

Director

103 Lauderdale Mansions

Lauderdale Road

W9 1LY London

England

British

1974-5

112865190001

CLARKE, Dean Leonard

Dec 16, 2009

Apr 04, 2011

Director

Rochester Avenue

ME1 2DS Rochester

163

Kent

England

British

1969-2

80923340002

HARDGRAVE, Alan

Apr 04, 2011

Jun 10, 2011

Director

Bishopsgate

EC2M 3AE London

201

England

United Kingdom

British

1963-11

90336380001

JACOB, David Joseph

Apr 04, 2011

Dec 13, 2012

Director

Bishopsgate

EC2M 3AE London

201

England

United Kingdom

American,British

1964-6

84523150001

KLEINMAN, Blake

Sep 25, 2006

Dec 16, 2009

Director

10 Empire House

Thurloe Place

SW7 2RU London

United States

1976-8

98923520001

LEE, Georgia

May 17, 2006

Dec 16, 2009

Director

10 Presidio Terrace

San Fransisco

California 94118

American

1952-8

115243060001

SAUREL, Leonora

Sep 25, 2006

Dec 16, 2009

Director

7 Saxon Hall

Palace Court

W2 4SW London

Spanish

1977-10

115830190001

STARLING, Keith Andrew

Dec 16, 2009

Apr 04, 2011

Director

Holden Way

RM14 1BP Upminster

Essex

England

British

1964-3

67821440001

TAKIN, Sharmin

May 17, 2006

Director

Flat 4

2 Avenue Road

NW8 7PU London

England

British

1976-6

112865180001

THORPE, Allen Russell

May 17, 2006

Sep 24, 2009

Director

1930 Broadway

5j New York

10023

Usa

American

1971-1

115244090001

View Detailed Information on Officers and People with Significant Control

Does OXFORD ACQUISITION 0 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2013	Dissolved on
Nov 07, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 07, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 07, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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.
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