OXFORD ACQUISITION III LIMITED
Overview
| Company Name | OXFORD ACQUISITION III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05819589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD ACQUISITION III LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXFORD ACQUISITION III LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD ACQUISITION III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OXFORD ACQUISITION III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Termination of appointment of Martin Robert Skinner as a director on Jun 29, 2017 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2017 | 4 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on Apr 18, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr. Andrew James Formica on Oct 26, 2015 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of James Darkins as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Andrew Boorman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Shirley Garrood as a director | 2 pages | TM01 | ||||||||||
Appointment of Martin Robert Skinner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Jacob as a director | 2 pages | TM01 | ||||||||||
Who are the officers of OXFORD ACQUISITION III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210006 | ||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | 101294310010 | |||||||||
| BANKS, Stuart | Secretary | 103 Lauderdale Mansions Lauderdale Road W9 1LY London England | British | 112865190001 | ||||||||||
| CLARKE, Dean Leonard | Secretary | Rochester Avenue ME1 2DS Rochester 163 Kent | British | 148040860001 | ||||||||||
| KLEINMAN, Blake Christopher | Secretary | Flat 10 Thurloe Place SW7 2RU London Empire House | British | 146205060001 | ||||||||||
| THORPE, Allen Russell | Secretary | 1930 Broadway 5j New York 10023 Usa | American | 115244090001 | ||||||||||
| BANKS, Stuart | Director | 103 Lauderdale Mansions Lauderdale Road W9 1LY London England | British | 112865190001 | ||||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 98886190002 | |||||||||
| CLARKE, Ean Leonard | Director | Rochester Avenue ME1 2DS Rochester 163 Kent | United Kingdom | British | 148041120001 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 80442590005 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 90336380001 | |||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | American,British | 84523150001 | |||||||||
| KLEINMAN, Blake | Director | 10 Empire House Thurloe Place SW7 2RU London | United States | 98923520001 | ||||||||||
| LEE, Georgia | Director | 10 Presidio Terrace San Fransisco California 94118 | American | 115243060001 | ||||||||||
| SAUREL, Leonora | Director | 7 Saxon Hall Palace Court W2 4SW London | Spanish | 115830190001 | ||||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176246730001 | |||||||||
| STARLING, Keith Andrew | Director | Holden Way RM14 1BP Upminster 14 Essex | England | British | 67821440001 | |||||||||
| TAKIN, Sharmin | Director | Flat 4 2 Avenue Road NW8 7PU London England | England | British | 112865180001 | |||||||||
| THORPE, Allen Russell | Director | 1930 Broadway 5j New York 10023 Usa | American | 115244090001 |
Does OXFORD ACQUISITION III LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On May 16, 2007 Delivered On May 25, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 29, 2006 Delivered On Oct 06, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all f/h and l/h property and all other assets present and future including goodwill, book debts, investments, uncalled capital, credit balances, insurances and other contracts, intellectual property, buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OXFORD ACQUISITION III LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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