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OXFORD UK FINANCING PLC

OXFORD UK FINANCING PLC

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

    • Overview

    Company NameOXFORD UK FINANCING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07809448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OXFORD UK FINANCING PLC?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OXFORD UK FINANCING PLC located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD UK FINANCING PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for OXFORD UK FINANCING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on Nov 22, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		7 pagesMR04

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Mar 10, 2016

    		1 pagesAD01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Termination of appointment of Richard Michael Pilkington as a director on Dec 08, 2014

    		1 pagesTM01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Director's details changed for Mr Paul Arthur Brundage on May 28, 2014

    		2 pagesCH01

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Richard Michael Pilkington on Aug 12, 2013

    		2 pagesCH01

    Director's details changed for Alison Jane Lambert on May 01, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		22 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Simon Marriott as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of OXFORD UK FINANCING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BRUNDAGE, Paul Arthur
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandCanadian197996860001
    LAMBERT, Alison Jane, Ms.
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish167798150002
    MARRIOTT, Simon Crosbie
    6 New Street Square
    EC4A 3BF London
    12th Floor
    		Director
    6 New Street Square
    EC4A 3BF London
    12th Floor
    		EnglandBritish116100370001
    PILKINGTON, Richard Michael
    6 New Street Square
    EC4A 3BF London
    12th Floor
    		Director
    6 New Street Square
    EC4A 3BF London
    12th Floor
    		United KingdomBritish163766760002
    VAUCLAIR, Michel
    6 New Street Square
    EC4A 3BF London
    12th Floor
    		Director
    6 New Street Square
    EC4A 3BF London
    12th Floor
    		UkSwiss138945280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD UK FINANCING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building 34th Floor
    United Kingdom
    		Apr 06, 2016
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building 34th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06885518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OXFORD UK FINANCING PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of subordinated debt
    Created On Nov 21, 2011
    Delivered On Nov 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower or by some other person to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in, under and to each of the inter-company loan agreements, the relevant loans and all related rights see image for full details.
    Persons Entitled
    • Eurohypo Ag, London Branch as Security Trustee
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)
    • Oct 07, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does OXFORD UK FINANCING PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2018Dissolved on
    Oct 31, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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