OXFORD ACQUISITION I LIMITED
Overview
| Company Name | OXFORD ACQUISITION I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05882959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 I LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXFORD ACQUISITION I LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD ACQUISITION I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OXFORD ACQUISITION I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Termination of appointment of David Joseph Jacob as a director on Dec 13, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE on Nov 30, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :_ "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Statement of capital on Dec 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2011
| 4 pages | SH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on Jul 14, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alan Hardgrave as a director | 2 pages | TM01 | ||||||||||
Appointment of James Nicholas Barnard Darkins as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Formica as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew John Boorman as a director | 3 pages | AP01 | ||||||||||
Who are the officers of OXFORD ACQUISITION I 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 | ||||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 98886190002 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 80442590005 | |||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | 101294310003 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| 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 | 148038250001 | ||||||||||
| KLEINMAN, Blake Christopher | Secretary | Flat 10 Thurloe Place SW7 2RU London Empire House | British | 146204960001 | ||||||||||
| 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 | ||||||||||
| CLARKE, Dean Leonard | Director | Rochester Avenue ME1 2DS Rochester 163 Kent | England | British | 80923340002 | |||||||||
| 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 | ||||||||||
| 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 I 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