OXFORD HIGHQ LTD
Overview
| Company Name | OXFORD HIGHQ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11002764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD HIGHQ LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OXFORD HIGHQ LTD located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD HIGHQ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for OXFORD HIGHQ LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2021 |
What are the latest filings for OXFORD HIGHQ LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Centre for Innovation & Enterprise Oxford University Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxford OX5 1PF England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Sep 02, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Termination of appointment of Mark Volanthen as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aurelien Andre Paul Trichet as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Craig Workman as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Dr Darren Paul Andrews as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Volanthen as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Peter Vosloo as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 110027640001, created on Apr 08, 2021 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Termination of appointment of Jeremy Charles Stanley Warren as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of OXFORD HIGHQ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRAWAY, Bryony Christine | Secretary | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | 252898920001 | |||||||
| ANDREWS, Darren Paul, Dr | Director | Begbroke Hill Yarnton OX5 1PF Kidlington Centre For Innovation & Enterprise England | United Kingdom | British | 121714440002 | |||||
| RONAYNE, Kate | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | England | Irish | 136716150002 | |||||
| SMITH, Jason Michael | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | United Kingdom | British | 247810550001 | |||||
| HUMM, Roger James | Secretary | 2 Chawley Park Cumnor Hill OX2 9GG Oxford C/O James Cowper Kreston United Kingdom | 238773100001 | |||||||
| DENNY, David James Edmonds | Director | Oxford University Begbroke Science Park Begbroke Hill OX5 1PF Woodstock Road Begbroke Centre For Innovation & Enterprise Oxford England | United Kingdom | British | 96561780002 | |||||
| HUMM, Roger James | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford C/O James Cowper Kreston United Kingdom | England | British | 29914990003 | |||||
| TRICHET, Aurelien Andre Paul | Director | Oxford University Begbroke Science Park Begbroke Hill OX5 1PF Woodstock Road Begbroke Centre For Innovation & Enterprise Oxford England | United Kingdom | French | 248276990001 | |||||
| VOLANTHEN, Mark, Dr | Director | Oxford University Begbroke Science Park Begbroke Hill OX5 1PF Woodstock Road Begbroke Centre For Innovation & Enterprise Oxford England | United Kingdom | British | 205783340002 | |||||
| VOSLOO, Mark Peter | Director | Oxford University Begbroke Science Park Begbroke Hill OX5 1PF Woodstock Road Begbroke Centre For Innovation & Enterprise Oxford England | United Kingdom | British | 62863440002 | |||||
| WARREN, Jeremy Charles Stanley | Director | Oxford University Begbroke Science Park Begbroke Hill OX5 1PF Woodstock Road Begbroke Centre For Innovation & Enterprise Oxford England | United Kingdom | British | 64980180001 | |||||
| WORKMAN, Adam Craig | Director | Buxton Court 3 West Way OX2 0JB Oxford Oxford University Innovation Oxfordshire United Kingdom | United Kingdom | British | 154650290003 |
Who are the persons with significant control of OXFORD HIGHQ LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longwall Ventures 3 Ecf (Gp) Llp | Jun 29, 2018 | Harwell Oxford OX11 0RA Didcot Quad One Becquerel Avenue Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Chancellor, Masters And Scholars Of The University Of Oxford | Jun 14, 2018 | Wellington Square OX1 2JD Oxford University Offices United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger James Humm | Oct 09, 2017 | 2 Chawley Park Cumnor Hill OX2 9GG Oxford C/O James Cowper Kreston United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does OXFORD HIGHQ LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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