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NETWORK OXFORD LIMITED

NETWORK OXFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNETWORK OXFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06333471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK OXFORD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NETWORK OXFORD LIMITED located?

    Registered Office Address
    Freeths Llp - Routeco Office Park Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK OXFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGO (OXFORD) LIMITEDJun 02, 2011Jun 02, 2011
    NAUS ALBION (OXFORD) LIMITEDAug 03, 2007Aug 03, 2007

    What are the latest accounts for NETWORK OXFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2018

    What are the latest filings for NETWORK OXFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 28, 2018

    		18 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 95 Ditchling Road Brighton BN1 4st to Freeths Llp - Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Nov 09, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Feb 28, 2018 to Aug 28, 2018

    		1 pagesAA01

    Full accounts made up to Feb 28, 2017

    		21 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2016

    		20 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2016

    		RES15

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Feb 28, 2015

    		14 pagesAA

    Registered office address changed from 42 Brook Street Brook Street London W1K 5DB to 95 Ditchling Road Brighton BN1 4st on Jul 14, 2015

    		1 pagesAD01

    Full accounts made up to Feb 28, 2014

    		15 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Feb 28, 2013

    		15 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from May 31, 2013 to Feb 28, 2013

    		1 pagesAA01

    Registered office address changed from * C/O C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom* on Mar 15, 2013

    		1 pagesAD01

    Full accounts made up to May 31, 2012

    		15 pagesAA
    View All Filings

    Who are the officers of NETWORK OXFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Alan
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		Secretary
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		153980600001
    COLEMAN, Alan
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		Director
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		IrelandIrish139737540001
    MELLETT, Ronan
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		Director
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		IrelandIrish128640610002
    CROFTON, Myles
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		Secretary
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		151149900001
    TOLLETT, Andrew
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		Secretary
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		British122494050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CROFTON, Myles
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		Director
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		IrelandIrish111116080004
    PEARCE, Kelvin Robert
    Westbrook Holdenby Road
    Church Brampton
    NN6 8BN Northampton
    		Director
    Westbrook Holdenby Road
    Church Brampton
    NN6 8BN Northampton
    		EnglandBritish52918900001
    TOLLETT, Andrew
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		Director
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		EnglandBritish122494050001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETWORK OXFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Network Managment Group Limited
    Ditchling Road
    BN1 4ST Brighton
    95
    England
    		Aug 03, 2016
    Ditchling Road
    BN1 4ST Brighton
    95
    England
    		No
    Legal FormLimited
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NETWORK OXFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 25, 2010
    Delivered On Jul 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H network oxford sandy lane west oxford t/no:ON95013 all plant machinery implements utensils furniture and equipment fixtures and fittings see image for full details.
    Persons Entitled
    • Conn Clissmann as Partner of the He Clissman Partnership and Sandra Clissmann as Partner of the He Clissmann Partnership
    Transactions
    • Jul 10, 2010Registration of a charge (MG01)
    • Apr 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge of agreement
    Created On Oct 28, 2008
    Delivered On Nov 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    "Lease agreement" being a lease agreement dated 17 march 2008 made between the company and nedschroef fasteners limited see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • Apr 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge of agreement
    Created On Oct 28, 2008
    Delivered On Nov 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    "Lease agreement" being a lease agreement dated 9 april 2008 made between the company scoto limited and stagecoach group PLC.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • Apr 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Nov 01, 2007
    Delivered On Nov 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H dhl depot, sandy lane west, oxford T. 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
    • Aib Group (UK) PLC
    Transactions
    • Nov 13, 2007Registration of a charge (395)
    • Apr 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 01, 2007
    Delivered On Nov 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H dhl depot, sandy lane west, oxford t/n ON95013. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 13, 2007Registration of a charge (395)
    • Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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