Dissolved
Dissolved 2013-12-25
Company Information for OXFORD ACQUISITION 0 LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
05819563
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | ||
---|---|---|
OXFORD ACQUISITION 0 LIMITED | ||
Legal Registered Office | ||
8 SALISBURY SQUARE LONDON EC4Y Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 05819563 | |
---|---|---|
Date formed | 2006-05-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 20:15:26 |
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Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
ANDREW JOHN BOORMAN |
||
JAMES NICHOLAS BARNARD DARKINS |
||
ANDREW JAMES FORMICA |
||
SHIRLEY JILL GARROOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH JACOB |
Director | ||
ALAN HARDGRAVE |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
DEAN LEONARD CLARKE |
Director | ||
KEITH ANDREW STARLING |
Director | ||
BLAKE CHRISTOPHER KLEINMAN |
Company Secretary | ||
BLAKE KLEINMAN |
Director | ||
GEORGIA LEE |
Director | ||
LEONORA SAUREL |
Director | ||
ALLEN RUSSELL THORPE |
Company Secretary | ||
ALLEN RUSSELL THORPE |
Director | ||
STUART BANKS |
Company Secretary | ||
STUART BANKS |
Director | ||
SHARMIN TAKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH SECURITIES PLC | Director | 2017-11-13 | CURRENT | 2004-08-20 | Active | |
SHIPWRIGHTS LEE (MANAGEMENT COMPANY) LIMITED | Director | 2017-04-22 | CURRENT | 1992-09-03 | Active | |
HRCONSULTINGINTERNATIONAL.COM LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
HENDERSON GLOBAL GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2012-12-28 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
THE INVESTMENT ASSOCIATION | Director | 2012-03-29 | CURRENT | 2001-12-20 | Active | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
ASSET MANAGEMENT HOLDINGS | Director | 2011-04-04 | CURRENT | 1990-03-01 | Dissolved 2016-07-03 | |
GARTMORE SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1966-02-17 | Dissolved 2016-07-03 | |
GARTMORE US LIMITED | Director | 2011-04-04 | CURRENT | 1994-06-10 | Dissolved 2016-07-03 | |
GARTMORE CAPITAL MANAGEMENT LIMITED | Director | 2011-04-04 | CURRENT | 1984-05-11 | Dissolved 2016-07-03 | |
GARTMORE GROUP LIMITED | Director | 2011-04-04 | CURRENT | 2007-03-23 | Active | |
NEW STAR ADMINISTRATION SERVICES LIMITED | Director | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Director | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2008-12-29 | CURRENT | 2002-06-14 | Active | |
HARGREAVES LANSDOWN PLC | Director | 2013-10-25 | CURRENT | 1987-04-10 | Active | |
ESURE GROUP PLC | Director | 2013-07-31 | CURRENT | 2009-11-03 | Active | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
HHG (VH) LIMITED | Director | 2009-09-01 | CURRENT | 1997-07-30 | Dissolved 2013-12-25 | |
NEW STAR ADMINISTRATION SERVICES LIMITED | Director | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER ORDER REPLACE LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;-"IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
RP04 | SECOND FILING WITH MUD 17/05/12 FOR FORM AR01 | |
LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | 21/12/11 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/11 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN HARDGRAVE | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH JACOB | |
AP01 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/04/11 STATEMENT OF CAPITAL GBP 400000100 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/04/11 | |
RES06 | REDUCE ISSUED CAPITAL 04/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH ANDREW STARLING | |
AP03 | SECRETARY APPOINTED DEAN LEONARD CLARKE | |
AP01 | DIRECTOR APPOINTED DEAN LEONARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONORA SAUREL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAKE KLEINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA LEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED BLAKE CHRISTOPHER KLEINMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLEN THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN THORPE | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 17/05/07 | |
RES04 | £ NC 100/500000100 17 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OXFORD ACQUISITION 0 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |