OXFORD OUTCOMES TRUSTEE LIMITED

OXFORD OUTCOMES TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOXFORD OUTCOMES TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06203020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OXFORD OUTCOMES TRUSTEE LIMITED?

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

    Where is OXFORD OUTCOMES TRUSTEE LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD OUTCOMES TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD OUTCOMES 2007 LIMITEDApr 04, 2007Apr 04, 2007

    What are the latest accounts for OXFORD OUTCOMES TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for OXFORD OUTCOMES TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Liquidators' statement of receipts and payments to Jun 21, 2016

    16 pages4.68

    Registered office address changed from Seacourt Tower West Way Oxford OX2 0JJ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on Jul 09, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Erina Fox on Jan 01, 2015

    1 pagesCH03

    Appointment of Ms. Joy Harris as a director on Nov 04, 2014

    3 pagesAP01

    Termination of appointment of Elizabeth Carlyn Thiele as a director on Nov 04, 2014

    2 pagesTM01

    Accounts made up to Dec 31, 2013

    8 pagesAA

    Termination of appointment of Diane Jacqueline Wild as a director on Jun 30, 2014

    2 pagesTM01

    Director's details changed for Mr Michael Gleeson on Jul 09, 2014

    3 pagesCH01

    Annual return made up to Mar 23, 2014 with full list of shareholders

    15 pagesAR01

    Director's details changed for Ms. Elizabeth Carlyn Thiele on Nov 26, 2013

    3 pagesCH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    15 pagesAR01

    Director's details changed for Mr Michael Gleeson on Feb 10, 2013

    3 pagesCH01

    Secretary's details changed for Erina Fox on Feb 10, 2013

    3 pagesCH03

    Termination of appointment of Brendan Brennan as a director on Jan 25, 2013

    2 pagesTM01

    Termination of appointment of Julia Whalvin as a director on Jan 23, 2013

    2 pagesTM01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Appointment of Erina Fox as a secretary on Jul 13, 2012

    3 pagesAP03

    Who are the officers of OXFORD OUTCOMES TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Erina
    Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Highfield Court
    Secretary
    Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Highfield Court
    British170827990001
    GLEESON, Michael
    Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Highfield Court
    Director
    Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Highfield Court
    Northern IrelandIrish166173240003
    HARRIS, Joy, Ms.
    Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Highfield Court
    Director
    Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Highfield Court
    United KingdomBritish177283700001
    QUARTERMAN, Paul Victor
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    England
    United Kingdom
    Secretary
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    England
    United Kingdom
    British80820320001
    BOYES TURNER SECRETARIES LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Secretary
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    74407280002
    BRENNAN, Brendan
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    Director
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    IrelandIrish213578480001
    CUNNINGHAM, Diarmaid
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    Director
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    IrelandIrish176264210001
    QUARTERMAN, Paul Victor
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    Director
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    United KingdomBritish80820320001
    THIELE, Elizabeth Carlyn, Ms.
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    Director
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    UsaAmerican159392260001
    WHALVIN, Julia Caroline
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    Uk
    Director
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    Uk
    United KingdomBritish273764370001
    WILD, Diane Jacqueline
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    Director
    West Way
    OX2 0JJ Oxford
    Seacourt Tower
    United Kingdom
    United KingdomBritish170827140001
    WILD, Diane Jacqueline
    Cairn Cottage
    Coxs Lane, Enstone
    OX7 4LE Chipping Norton
    Oxfordshire
    Director
    Cairn Cottage
    Coxs Lane, Enstone
    OX7 4LE Chipping Norton
    Oxfordshire
    British80820330001
    BOYES TURNER DIRECTORS LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Director
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    101374610001

    Does OXFORD OUTCOMES TRUSTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2015Commencement of winding up
    Sep 13, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Nigel Ian Fox
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh

    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