OXFORD ACQUISITION VI
Overview
| Company Name | OXFORD ACQUISITION VI |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06236766 |
| 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 VI?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXFORD ACQUISITION VI located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD ACQUISITION VI?
| Company Name | From | Until |
|---|---|---|
| OXFORD ACQUISITION VI | Jul 03, 2008 | Jul 03, 2008 |
| OXFORD ACQUISITION VI LIMITED | May 03, 2007 | May 03, 2007 |
What are the latest accounts for OXFORD ACQUISITION VI?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OXFORD ACQUISITION VI?
| 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 | ||||||||||
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 | ||||||||||
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 | 15 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 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Appointment of Mrs Shirley Jill Garrood as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alan Hardgrave as a director | 3 pages | AP01 | ||||||||||
Appointment of David Joseph Jacob as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Starling as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Dean Clarke as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of OXFORD ACQUISITION VI?
| 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 | Company Director | 98886190002 | ||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Company Director | 80442590005 | ||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | Chief Executive | 101294310003 | ||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | Director | 31316970001 | ||||||||
| CLARKE, Dean Leonard | Secretary | Rochester Avenue ME1 2DS Rochester 163 Kent | British | 148038970001 | ||||||||||
| KLEINMAN, Blake | Secretary | 10 Empire House Thurloe Place SW7 2RU London | United States | Investment Management | 98923520001 | |||||||||
| CLARKE, Dean Leonard | Director | Rochester Avenue ME1 2DS Rochester 163 Kent | England | British | Chartered Secretary | 80923340002 | ||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Chief Operating Officer | 90336380001 | ||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | American,British | Fund Manager | 84523150001 | ||||||||
| KLEINMAN, Blake | Director | 10 Empire House Thurloe Place SW7 2RU London | United States | Investment Management | 98923520001 | |||||||||
| SAUREL, Leonora | Director | 7 Saxon Hall Palace Court W2 4SW London | Spanish | Investment Manager | 115830190001 | |||||||||
| STARLING, Keith Andrew | Director | Holden Way RM14 1BP Upminster 14 Essex | England | British | Chartered Accountant | 67821440001 |
Does OXFORD ACQUISITION VI 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 VI 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