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OXFORD STREET CAPITAL HOLDINGS LIMITED

OXFORD STREET CAPITAL HOLDINGS LIMITED

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

    • Overview

    Company NameOXFORD STREET CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09339964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OXFORD STREET CAPITAL HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OXFORD STREET CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    c/o TEACHER STERN LLP
    37-41 Bedford Row
    WC1R 4JH London
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD STREET CAPITAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON TRANSIT 1 LIMITEDDec 03, 2014Dec 03, 2014

    What are the latest accounts for OXFORD STREET CAPITAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for OXFORD STREET CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 15, 2021

    		13 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2020

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		4 pagesCS01

    Notification of Osch Holdings Limited as a person with significant control on Dec 01, 2017

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Peter Alastair Creighton as a director on Oct 01, 2017

    		2 pagesAP01

    Appointment of Ms Victoria Ashleigh Creighton as a director on Oct 01, 2017

    		2 pagesAP01

    Appointment of Mr Lewis Andrew Creighton as a director on Oct 01, 2017

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 20,000,001
    		SH01

    Certificate of change of name

    Company name changed london transit 1 LIMITED\certificate issued on 04/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2014

    		RES15

    Statement of capital following an allotment of shares on Dec 12, 2014

    • Capital: GBP 20,000,001
    		3 pagesSH01

    Appointment of Mr David Andrew Creighton as a secretary on Dec 10, 2014

    		2 pagesAP03
    View All Filings

    Who are the officers of OXFORD STREET CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREIGHTON, David Andrew
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Secretary
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		193433870001
    CREIGHTON, David Andrew
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Director
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Northern IrelandBritish83528100001
    CREIGHTON, Lewis Andrew
    c/o Portfolio Property Management Ltd
    5th Floor, Craig Plaza
    51-55 Fountain Street
    BT1 5EB Belfast
    51
    Northern Ireland
    		Director
    c/o Portfolio Property Management Ltd
    5th Floor, Craig Plaza
    51-55 Fountain Street
    BT1 5EB Belfast
    51
    Northern Ireland
    		Northern IrelandBritish225676930001
    CREIGHTON, Peter Alastair
    c/o Portfolio Property Management Ltd
    Fountain Street
    BT1 5EB Belfast
    51
    Northern Ireland
    		Director
    c/o Portfolio Property Management Ltd
    Fountain Street
    BT1 5EB Belfast
    51
    Northern Ireland
    		Northern IrelandBritish181379280001
    CREIGHTON, Victoria Ashleigh
    c/o Portfolio Property Management Ltd
    Fountain Street
    BT1 5EB Belfast
    51
    Northern Ireland
    		Director
    c/o Portfolio Property Management Ltd
    Fountain Street
    BT1 5EB Belfast
    51
    Northern Ireland
    		Northern IrelandBritish181376350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD STREET CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osch Holdings Limited
    Bedford Row
    WC1R 4JH London
    31-41
    England
    		Dec 01, 2017
    Bedford Row
    WC1R 4JH London
    31-41
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Companies Act
    Place RegisteredEngland
    Registration Number11067431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    London Transit Holdings Sarl
    Rue Nicolas Bove
    L-1253
    Luxembourg
    2a
    Luxembourg
    		Apr 06, 2016
    Rue Nicolas Bove
    L-1253
    Luxembourg
    2a
    Luxembourg
    		No
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB163.533
    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 OXFORD STREET CAPITAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2020Commencement of winding up
    Aug 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Neill
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    		practitioner
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    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