DSBP OXFORD LIMITED
Overview
| Company Name | DSBP OXFORD LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10687036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DSBP OXFORD LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DSBP OXFORD LIMITED located?
| Registered Office Address | Jupiter House, Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSBP OXFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW OXFORD LIMITED | Mar 23, 2017 | Mar 23, 2017 |
What are the latest accounts for DSBP OXFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2025 |
| Next Accounts Due On | Nov 20, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DSBP OXFORD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | Yes |
What are the latest filings for DSBP OXFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 26, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2025 to Feb 20, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren John Holdway on Mar 22, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed hw oxford LIMITED\certificate issued on 22/11/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on May 17, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Davidson on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Davidson on Apr 13, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Davidson on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Change of details for Dsbp Holdings Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||||||||||
Cessation of Haines Watts East Regional Services Limited as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DSBP OXFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Michael | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | Accountant | 100692850009 | ||||
| HOLDWAY, Darren John | Director | 46 High Street KT10 9QY Esher Aissela Surrey United Kingdom | England | British | Accountant | 275483790002 |
Who are the persons with significant control of DSBP OXFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haines Watts East Regional Services Limited | Mar 23, 2017 | Rushmills NN4 7YB Northampton 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsbp Holdings Limited | Mar 23, 2017 | 46 High Street KT10 9QY Esher Aissela Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DSBP OXFORD 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