HERALD OXFORD LIMITED
Overview
| Company Name | HERALD OXFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05846083 |
| 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 HERALD OXFORD LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is HERALD OXFORD LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERALD OXFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HERALD OXFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jun 02, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 9 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Jaqueline Carol Weston on Sep 04, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jaqueline Carol Weston on Sep 04, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David John Weston on Sep 04, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on Sep 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HERALD OXFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Jaqueline Carol | Secretary | Thame Road Industrial Estate Haddenham HP17 8BY Aylesbury Unit 5 Buckinghamshire England | British | Businesswoman | 113701100002 | |||||
| WESTON, David John | Director | Thame Road Industrial Estate Haddenham HP17 8BY Aylesbury Unit 5 Buckinghamshire England | United Kingdom | British | Director | 91184540003 | ||||
| WESTON, Jaqueline Carol | Director | Thame Road Industrial Estate Haddenham HP17 8BY Aylesbury Unit 5 Buckinghamshire England | England | British | Businesswoman | 113701100003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HERALD OXFORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Weston | Apr 06, 2016 | Thame Road Industrial Estate Haddenham HP17 8BY Aylesbury Unit 5 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Jacqueline Carol Weston | Apr 06, 2016 | Thame Road Industrial Estate Haddenham HP17 8BY Aylesbury Unit 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HERALD OXFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 01, 2007 Delivered On Mar 07, 2007 | Outstanding | Amount secured £4,425.00 due or to become due from the company to | |
Short particulars The sum of £4,425.00 held in a deposit account. | ||||
Persons Entitled
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Transactions
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Does HERALD OXFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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