21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
Overview
| Company Name | 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09560224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Level 1 89 Wardour Street London W1F 0UB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Aug 19, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 095602240002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 095602240001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Henry Charles Shearer as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alison Jane Lambert as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Ms Alison Jane Lambert as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Anthony Brown on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Ann Mary Hodgetts as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gawain S E Smart as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Sub-division of shares on Dec 03, 2019 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 095602240002, created on Oct 28, 2019 | 25 pages | MR01 | ||||||||||
Appointment of Mr Henry Charles Shearer as a director on Aug 27, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Daniel Anthony | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | England | British | 140107160003 | |||||
| HODGETTS, Ann Mary | Director | c/o Omers 122 Leadenhall Street EC3V 4AB London 122 England | England | British | 255155100001 | |||||
| MARKS, Michael Daniel | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | United Kingdom | British | 155565220003 | |||||
| CARTER KEALL, Christopher Philip | Director | c/o Oxford Properties 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 153912870001 | |||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 167798150002 | |||||
| RAYNER, Michael Stuart | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 131498910001 | |||||
| SELBY, Richard Grant | Director | 89 Wardour Street W1F 0UB London Level 1 United Kingdom | England | British | 44845820008 | |||||
| SHEARER, Henry Charles | Director | Leadenhall Street EC3V 4AB London 122 The Leadenhall Building England | England | British | 256755330001 | |||||
| SMART, Gawain S E | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | Canadian | 197314360001 |
What are the latest statements on persons with significant control for 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 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 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2019 Delivered On Oct 29, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 22, 2015 Delivered On Dec 24, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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