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Company Information for

HERALD OXFORD LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
Company Registration Number
05846083
Private Limited Company
Liquidation

Company Overview

About Herald Oxford Ltd
HERALD OXFORD LIMITED was founded on 2006-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Herald Oxford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERALD OXFORD LIMITED
 
Legal Registered Office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in OX9
 
Filing Information
Company Number 05846083
Company ID Number 05846083
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884866163  
Last Datalog update: 2022-10-01 13:02:12
Primary Source:Companies House
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Company Officers of HERALD OXFORD LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE CAROL WESTON
Company Secretary 2006-06-14
DAVID JOHN WESTON
Director 2006-06-14
JAQUELINE CAROL WESTON
Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-06-14 2006-06-14
WILDMAN & BATTELL LIMITED
Nominated Director 2006-06-14 2006-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-01Final Gazette dissolved via compulsory strike-off
2022-07-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-11
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ England
2020-05-29600Appointment of a voluntary liquidator
2020-05-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-12
2020-05-29LIQ02Voluntary liquidation Statement of affairs
2020-01-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE CAROL WESTON / 04/09/2015
2016-07-26CH03SECRETARY'S DETAILS CHNAGED FOR JAQUELINE CAROL WESTON on 2015-09-04
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WESTON / 04/09/2015
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0114/06/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0114/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31CH03SECRETARY'S DETAILS CHNAGED FOR JAQUELINE CAROL WESTON on 2012-06-12
2012-07-31AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE CAROL WESTON / 12/06/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WESTON / 12/06/2012
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM Unit 6, Alexander House Thame Road Ind. Est. Haddenham, Aylesbury Bucks HP17 8BZ
2010-09-06AR0114/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE CAROL WESTON / 14/06/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WESTON / 14/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: COMMON FARM HIGH STREET BECKLEY OXON OX3 9UU
2007-07-16363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: OFFICE SUITE 4 4 BRIDGE STREET MILLS BRIDGE STREET, WITNEY OXFORDSHIRE OX28 1FX
2006-06-22288bSECRETARY RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to HERALD OXFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-03-02
Meetings o2020-12-17
Appointmen2020-05-14
Resolution2020-05-14
Meetings o2020-05-05
Fines / Sanctions
No fines or sanctions have been issued against HERALD OXFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-03-07 Outstanding DAVID JOHN GELLIE BOWER & JANES BOWER & TIMOTHY CAREW BAILEY & JUDITH ANN BAILEY
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERALD OXFORD LIMITED

Intangible Assets
Patents
We have not found any records of HERALD OXFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERALD OXFORD LIMITED
Trademarks
We have not found any records of HERALD OXFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERALD OXFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as HERALD OXFORD LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HERALD OXFORD LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 4 Alexander House, Thame Road, Haddenham, Aylesbury, Bucks, HP17 8EW 8,20025/Jan/2008
Aylesbury Vale District Council Unit 4 Alexander House, Thame Road, Haddenham, Aylesbury, Bucks, HP17 8EW 8,20025/Jan/2008
Unit 5 Alexander House, Thame Road, Haddenham, Aylesbury, Bucks, HP17 8EW 13,25001/Aug/2012
Aylesbury Vale District Council Unit 5 Alexander House, Thame Road, Haddenham, Aylesbury, Bucks, HP17 8EW 13,25001/Aug/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHERALD OXFORD LIMITEDEvent Date2021-03-02
 
Initiating party Event TypeMeetings o
Defending partyHERALD OXFORD LIMITEDEvent Date2020-12-17
 
Initiating party Event TypeAppointmen
Defending partyHERALD OXFORD LIMITEDEvent Date2020-05-14
Name of Company: HERALD OXFORD LIMITED Company Number: 05846083 Trading Name: Herald Joinery Nature of Business: Manufacture of other builders' carpentry and joinery Registered office: 31 Dashwood Ave…
 
Initiating party Event TypeResolution
Defending partyHERALD OXFORD LIMITEDEvent Date2020-05-14
 
Initiating party Event TypeMeetings o
Defending partyHERALD OXFORD LIMITEDEvent Date2020-05-05
HERALD OXFORD LIMITED (Company Number 05846083 ) Trading Name: Herald Joinery Registered office: 31 Dashwood Avenue, High Wycombe, HP12 3DZ Principal trading address: Units 1-5 Thame Road Industrial E…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERALD OXFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERALD OXFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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