OXFORD NEWCO LIMITED
Overview
| Company Name | OXFORD NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09542008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD NEWCO LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is OXFORD NEWCO LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD NEWCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2019 |
What are the latest filings for OXFORD NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 29, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Elodie Brian on Jun 05, 2019 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Raymond Woodhouse as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Elodie Brian as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||
Termination of appointment of Simon Patrick Butcher as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 01, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Philip Richard Southall on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Luke Carl Marion on Sep 18, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 02, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Appointment of Mr Simon Patrick Butcher as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Down as a director on Dec 06, 2015 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Apr 30, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OXFORD NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | 196767770001 | |||||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| MARION, Luke Carl | Director | Watlington Road Cowley OX4 6GA Oxford Oxford Bus Company, Cowley House United Kingdom | England | British | Chartered Accountant | 174295980002 | ||||
| SOUTHALL, Philip Richard | Director | Watlington Road Cowley OX4 6GA Oxford Oxford Bus Company, Cowley House United Kingdom | United Kingdom | British | Director | 174170140002 | ||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| WOODHOUSE, Raymond | Director | Watlington Road Cowley OX4 6GA Oxford Oxford Bus Company, Cowley House United Kingdom | United Kingdom | British | Engineering | 93920040003 |
Who are the persons with significant control of OXFORD NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The City Of Oxford Motor Services Limited | Apr 06, 2016 | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor England | No | ||||||||||
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Natures of Control
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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