Company Information for OXFORD DESIGNERS & ILLUSTRATORS LIMITED
C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
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Company Registration Number
03635654
Private Limited Company
Liquidation |
Company Name | |
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OXFORD DESIGNERS & ILLUSTRATORS LIMITED | |
Legal Registered Office | |
C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU Other companies in OX5 | |
Company Number | 03635654 | |
---|---|---|
Company ID Number | 03635654 | |
Date formed | 1998-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-07-05 14:23:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OXFORD DESIGNERS & ILLUSTRATORS TRUSTEES LIMITED | SUITE M KIDLINGTON CENTRE HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DL | Active - Proposal to Strike off | Company formed on the 2017-07-05 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD KING |
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ROGER OWEN NOEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RICHARD KING |
Director | ||
RICHARD MALCOLM CORFIELD |
Director | ||
PETER ALFRED LAWRENCE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R & D EXTRUSIONS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2006-06-08 | Active | |
PINK RECRUITMENT LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
OXFORD LEARNING LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
DELIVER IT LOGISTICS LIMITED | Company Secretary | 2004-01-31 | CURRENT | 2003-10-27 | Dissolved 2015-05-05 | |
PLUMBINGIT LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-25 | Active | |
OXFORD WEB DESIGN LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
OXFORDSHIRE BUILDING SAFETY ASSOCIATION LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1985-02-12 | Active | |
OXFORD GRAPHICS LIMITED | Company Secretary | 1993-06-02 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
OXFORD COMPUTER GRAPHICS LIMITED | Company Secretary | 1993-06-02 | CURRENT | 1975-08-07 | Active - Proposal to Strike off | |
OXFORD ILLUSTRATORS LIMITED | Company Secretary | 1993-06-02 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
OXFORD DESIGNERS & ILLUSTRATORS TRUSTEES LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
ODI HOLDINGS (2013) LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Suite M Kidlington Centre Kidlington Centre High Street Kidlington Oxfordshire OX5 2DL | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
PSC02 | Notification of Oxford Designers & Illustrators Trustees Limited as a person with significant control on 2017-09-07 | |
PSC07 | CESSATION OF ANDREW RICHARD KING AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 30/08/17 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KING | |
AP01 | DIRECTOR APPOINTED MR ROGER OWEN NOEL | |
LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM Aristotle House Aristotle Lane Oxford OX2 6TR | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 28/08/02--------- £ SI 40@1=40 £ IC 2400/2440 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
88(2)R | AD 24/01/02--------- £ SI 40@1=40 £ IC 2360/2400 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
88(2)R | AD 01/09/00-31/01/01 £ SI 200@1 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 22/07/00-31/08/00 £ SI 1300@1=1300 £ IC 960/2260 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 05/01/99 | |
88(2)R | AD 06/01/99--------- £ SI 200@1=200 £ IC 660/860 | |
88(2)R | AD 05/01/99--------- £ SI 657@1=657 £ IC 3/660 | |
88(2)R | AD 05/01/99--------- £ SI 2@1=2 £ IC 1/3 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-06-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 103,635 |
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Creditors and other liabilities
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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 DESIGNERS & ILLUSTRATORS LIMITED
Called Up Share Capital | 2012-02-01 | £ 2,100 |
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Cash Bank In Hand | 2012-02-01 | £ 116,817 |
Current Assets | 2012-02-01 | £ 374,425 |
Debtors | 2012-02-01 | £ 201,376 |
Shareholder Funds | 2012-02-01 | £ 270,790 |
Stocks Inventory | 2012-02-01 | £ 56,232 |
Debtors and other cash assets
OXFORD DESIGNERS & ILLUSTRATORS LIMITED owns 2 domain names.
mini-mule.co.uk oxfordlearning.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as OXFORD DESIGNERS & ILLUSTRATORS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | OXFORD DESIGNERS & ILLUSTRATORS LIMITED | Event Date | 2019-06-10 |
In the Oxford County Court Court Number: CR-2019-0010 OXFORD DESIGNERS & ILLUSTRATORS LIMITED (Company Number 03635654 ) Registered office: Suite M, Kidlington Centre, High Street, Kidlington, Oxfords… | |||
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. |