OXON BUSINESS SOLUTIONS LTD.

OXON BUSINESS SOLUTIONS LTD.

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

    Company NameOXON BUSINESS SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OXON BUSINESS SOLUTIONS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OXON BUSINESS SOLUTIONS LTD. located?

    Registered Office Address
    Acorn House Hobbs Hill
    Fernham
    SN7 7NU Faringdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OXON BUSINESS SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    VALUE CHAIN INSIGHT LIMITEDSep 16, 2010Sep 16, 2010

    What are the latest accounts for OXON BUSINESS SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for OXON BUSINESS SOLUTIONS LTD.?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 16, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2017

    RES15

    Withdraw the company strike off application

    1 pagesDS02

    Cessation of Russell Patrick Allen Seabrook as a person with significant control on May 01, 2017

    1 pagesPSC07

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 16, 2016 with updates

    6 pagesCS01

    Termination of appointment of Russell Patrick Allen Seabrook as a director on Sep 19, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 12 Church Close Longcot Faringdon Oxfordshire SN7 7TN England* on Oct 07, 2012

    1 pagesAD01

    Who are the officers of OXON BUSINESS SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Michael David
    Hobbs Hill
    Fernham
    SN7 7NU Faringdon
    Acorn House
    Oxfordshire
    England
    Director
    Hobbs Hill
    Fernham
    SN7 7NU Faringdon
    Acorn House
    Oxfordshire
    England
    EnglandUnited Kingdom64892070002
    SEABROOK, Russell Patrick Allen
    Hollywood Way
    IG8 9LQ Woodford Green
    26
    Essex
    United Kingdom
    Director
    Hollywood Way
    IG8 9LQ Woodford Green
    26
    Essex
    United Kingdom
    EnglandBritish111247720001

    Who are the persons with significant control of OXON BUSINESS SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Patrick Allen Seabrook
    Hobbs Hill
    Fernham
    SN7 7NU Faringdon
    Acorn House
    Oxfordshire
    Sep 16, 2016
    Hobbs Hill
    Fernham
    SN7 7NU Faringdon
    Acorn House
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael David Winter
    Hobbs Hill
    Fernham
    SN7 7NU Faringdon
    Acorn House
    Oxon
    England
    Sep 16, 2016
    Hobbs Hill
    Fernham
    SN7 7NU Faringdon
    Acorn House
    Oxon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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