In Administration
Administrative Receiver
Administrative Receiver
Company Information for OXFORD ANALYTICAL LIMITED
No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW,
|
Company Registration Number
02871182
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
---|---|---|---|
OXFORD ANALYTICAL LIMITED | |||
Legal Registered Office | |||
No 9 Hockley Court Hockley Heath Solihull B94 6NW Other companies in OX26 | |||
| |||
Company Number | 02871182 | |
---|---|---|
Company ID Number | 02871182 | |
Date formed | 1993-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-08-31 | |
Account next due | 31/05/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-03 11:59:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Oxford Analytical Inc | Maryland | Unknown | ||
OXFORD ANALYTICAL LABORATORIES LLC | 4925 W BAY WAY DR TAMPA FL 33629 | Active | Company formed on the 2020-05-14 | |
OXFORD ANALYTICAL SERVICES LIMITED | UNIT 2, OAK BUSINESS CENTRE RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7PU | Active | Company formed on the 2021-02-03 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL JOHN HUBBARD |
||
REGINALD STEPHEN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN LEE-JONES |
Company Secretary | ||
CAROLYN LEE-JONES |
Director | ||
MOIRA GILLIAN BYAST |
Company Secretary | ||
MOIRA GILLIAN BYAST |
Director | ||
TREVOR HUMPHREY BYAST |
Director | ||
JULIE MYNES |
Company Secretary | ||
RICHARD JOHN MAKEPEACE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM A3 Telford Road Bicester Oxfordshire OX26 4LD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM A3 Telford Road Bicester Oxfordshire OX26 4LD | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN HUBBARD | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr James Christopher Hunt as company secretary on 2020-05-12 | |
AP01 | DIRECTOR APPOINTED ALLISON FRANCES CREWS-ORCHARD | |
CH01 | Director's details changed for Mr Samuel John Hubbard on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 27/01/2017 | |
RES14 | Resolutions passed:
| |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 1200.000 | |
SH02 | Sub-division of shares on 2017-01-27 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN HUBBARD | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Reginald Stephen Lee on 2011-12-12 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN LEE-JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN LEE-JONES | |
CH01 | Director's details changed for Mr Reginald Stephen Lee on 2011-12-22 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN LEE / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN LEE-JONES / 30/09/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LEE-JONES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN LEE / 02/11/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
88(2)R | AD 30/09/02--------- £ SI 700@1=700 £ IC 200/900 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: UNIT 17 WEDGWOOD ROAD BICESTER OXON OX6 7UL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 1 MURDOCK ROAD BICESTER OXFORDSHIRE OX6 7PP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
Notice of Dividends | 2022-05-27 |
Qualifying Decision Procedure | 2022-04-28 |
Meetings o | 2021-05-04 |
Notice of Dividends | 2021-04-30 |
Appointment of Administrators | 2021-01-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
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 OXFORD ANALYTICAL LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OXFORD ANALYTICAL LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | OXFORD ANALYTICAL LIMITED | Event Date | 2021-05-04 |
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. |