OXFORD ACQUISITION V LIMITED
Overview
| Company Name | OXFORD ACQUISITION V LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06236758 |
| 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 V LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXFORD ACQUISITION V 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 V LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OXFORD ACQUISITION V 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 | 3 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
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 | ||||||||||
Termination of appointment of Alan Hardgrave as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of James Nicholas Barnard Darkins as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Mrs Shirley Jill Garrood as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew John Boorman as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Formica as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Alan Hardgrave as a director | 3 pages | AP01 | ||||||||||
Who are the officers of OXFORD ACQUISITION V 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 | England | British | 98886190002 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | 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 | |||||||||
| CLARKE, Dean Leonard | Secretary | Gartmore House 8 Fenchurch Place EC3M 4PB London | British | 148038580002 | ||||||||||
| KLEINMAN, Blake | Secretary | 10 Empire House Thurloe Place SW7 2RU London | United States | 98923520001 | ||||||||||
| 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 | ||||||||||
| 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 |
Does OXFORD ACQUISITION V 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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Does OXFORD ACQUISITION V LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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