OXTEX LIMITED
Overview
| Company Name | OXTEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07629095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXTEX LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is OXTEX LIMITED located?
| Registered Office Address | C/O Cork Gully Llp 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXTEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXTEXS LIMITED | May 10, 2011 | May 10, 2011 |
What are the latest accounts for OXTEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OXTEX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | AM22 | ||||||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 34 pages | AM03 | ||||||||||||||
Registered office address changed from Witney Business and Innovation Centre Windrush House Burford Road Witney OX29 7DX United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on Oct 31, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Termination of appointment of Jan Tadeusz Czernuszka as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 10, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Director's details changed for Mr Adam Craig Workman on Mar 19, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Adam Craig Workman as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Towler as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2018
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Sanjiv Kanwar as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
Termination of appointment of David Edward Jackson as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Huw Edwards as a director on Oct 03, 2018 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 10, 2018 with updates | 11 pages | CS01 | ||||||||||||||
Appointment of Mr William James Middleton as a director on Dec 06, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Geoffrey Morton as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||||||
Who are the officers of OXTEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | More London Riverside SE1 2AP London 2 United Kingdom |
| 41956110004 | ||||||||||
| KANWAR, Sanjiv | Director | 6 Snow Hill EC1A 2AY London C/O Cork Gully Llp | United Kingdom | British | 253176020001 | |||||||||
| MIDDLETON, William James | Director | 6 Snow Hill EC1A 2AY London C/O Cork Gully Llp | England | Australian,British | 241292450001 | |||||||||
| SWAN, Marc Christopher | Director | 6 Snow Hill EC1A 2AY London C/O Cork Gully Llp | United Kingdom | British | 162090780002 | |||||||||
| WORKMAN, Adam Craig | Director | Buxton Court 3 West Way OX2 0JB Oxford Oxford University Innovation United Kingdom | United Kingdom | British | 154650290003 | |||||||||
| CZERNUSZKA, Jan Tadeusz, Prof | Director | Windrush House Burford Road OX29 7DX Witney Witney Business And Innovation Centre United Kingdom | United Kingdom | British | 162246650001 | |||||||||
| EDWARDS, Nicholas Huw | Director | Windrush House Burford Road OX29 7DX Witney Witney Business And Innovation Centre United Kingdom | United Kingdom | British | 164091980001 | |||||||||
| JACKSON, David Edward, Dr | Director | Martins Lane Dorchester On Thames OX10 7JE Wallingford 28 Oxfordshire United Kingdom | United Kingdom | British | 72972420001 | |||||||||
| MORTON, Bryan Geoffrey | Director | Windrush House Burford Road OX29 7DX Witney Witney Business And Innovation Centre United Kingdom | England | British | 193825520001 | |||||||||
| TOWLER, Christopher | Director | Windrush House Burford Road OX29 7DX Witney Witney Business And Innovation Centre United Kingdom | England | British | 216133580001 |
What are the latest statements on persons with significant control for OXTEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OXTEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors 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