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Home > England & Wales Companies > OXFORD DESIGNERS & ILLUSTRATORS LIMITED
Company Information for

OXFORD DESIGNERS & ILLUSTRATORS LIMITED

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
03635654
Private Limited Company
Liquidation

Company Overview

About Oxford Designers & Illustrators Ltd
OXFORD DESIGNERS & ILLUSTRATORS LIMITED was founded on 1998-09-21 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Oxford Designers & Illustrators Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OXFORD DESIGNERS & ILLUSTRATORS LIMITED
 
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in OX5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD DESIGNERS & ILLUSTRATORS LIMITED
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Companies with same name OXFORD DESIGNERS & ILLUSTRATORS LIMITED
The following companies were found which have the same name as OXFORD DESIGNERS & ILLUSTRATORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of OXFORD DESIGNERS & ILLUSTRATORS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD KING
Company Secretary 1998-09-21
ROGER OWEN NOEL
Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD KING
Director 1998-09-21 2015-10-14
RICHARD MALCOLM CORFIELD
Director 1998-09-21 2013-08-31
PETER ALFRED LAWRENCE
Director 1998-09-21 2013-08-31
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-09-21 1998-09-21
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-09-21 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD KING R & D EXTRUSIONS LIMITED Company Secretary 2007-10-30 CURRENT 2006-06-08 Active
ANDREW RICHARD KING PINK RECRUITMENT LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
ANDREW RICHARD KING OXFORD LEARNING LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
ANDREW RICHARD KING DELIVER IT LOGISTICS LIMITED Company Secretary 2004-01-31 CURRENT 2003-10-27 Dissolved 2015-05-05
ANDREW RICHARD KING PLUMBINGIT LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 Active
ANDREW RICHARD KING OXFORD WEB DESIGN LIMITED Company Secretary 2000-11-22 CURRENT 2000-11-22 Active - Proposal to Strike off
ANDREW RICHARD KING OXFORDSHIRE BUILDING SAFETY ASSOCIATION LIMITED Company Secretary 1997-06-18 CURRENT 1985-02-12 Active
ANDREW RICHARD KING OXFORD GRAPHICS LIMITED Company Secretary 1993-06-02 CURRENT 1974-03-25 Active - Proposal to Strike off
ANDREW RICHARD KING OXFORD COMPUTER GRAPHICS LIMITED Company Secretary 1993-06-02 CURRENT 1975-08-07 Active - Proposal to Strike off
ANDREW RICHARD KING OXFORD ILLUSTRATORS LIMITED Company Secretary 1993-06-02 CURRENT 1968-01-25 Active - Proposal to Strike off
ROGER OWEN NOEL OXFORD DESIGNERS & ILLUSTRATORS TRUSTEES LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
ROGER OWEN NOEL ODI HOLDINGS (2013) LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off

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
2024-07-18Compulsory liquidation winding up progress report
2023-07-24Compulsory liquidation winding up progress report
2022-07-04Compulsory liquidation winding up progress report
2022-07-04WU07Compulsory liquidation winding up progress report
2021-07-05WU07Compulsory liquidation winding up progress report
2020-08-18WU07Compulsory liquidation winding up progress report
2019-12-30WU04Compulsory liquidation appointment of liquidator
2019-12-30COCOMPCompulsory winding up order
2019-07-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Suite M Kidlington Centre Kidlington Centre High Street Kidlington Oxfordshire OX5 2DL
2019-02-25CVA4Notice of completion of voluntary arrangement
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-05-30CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-16
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-20PSC02Notification of Oxford Designers & Illustrators Trustees Limited as a person with significant control on 2017-09-07
2017-09-20PSC07CESSATION OF ANDREW RICHARD KING AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30RES01ADOPT ARTICLES 30/08/17
2017-05-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-16
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-301.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KING
2015-10-16AP01DIRECTOR APPOINTED MR ROGER OWEN NOEL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-03AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Aristotle House Aristotle Lane Oxford OX2 6TR
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD
2012-09-26AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-25AR0112/09/11 FULL LIST
2011-07-18AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-07AR0112/09/10 FULL LIST
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-11-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-06363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-28363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-01363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-09-17363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-1388(2)RAD 28/08/02--------- £ SI 40@1=40 £ IC 2400/2440
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-2288(2)RAD 24/01/02--------- £ SI 40@1=40 £ IC 2360/2400
2001-10-11363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-0988(2)RAD 01/09/00-31/01/01 £ SI 200@1
2000-09-18363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-1388(2)RAD 22/07/00-31/08/00 £ SI 1300@1=1300 £ IC 960/2260
2000-08-09395PARTICULARS OF MORTGAGE/CHARGE
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-09-14363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-02-18SRES01ADOPT MEM AND ARTS 05/01/99
1999-02-1588(2)RAD 06/01/99--------- £ SI 200@1=200 £ IC 660/860
1999-01-1288(2)RAD 05/01/99--------- £ SI 657@1=657 £ IC 3/660
1999-01-1288(2)RAD 05/01/99--------- £ SI 2@1=2 £ IC 1/3
1998-12-30225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25287REGISTERED OFFICE CHANGED ON 25/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-25288bSECRETARY RESIGNED
1998-09-25288bDIRECTOR RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to OXFORD DESIGNERS & ILLUSTRATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-10
Fines / Sanctions
No fines or sanctions have been issued against OXFORD DESIGNERS & ILLUSTRATORS 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
ALL ASSETS DEBENTURE 2000-08-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 103,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2,100
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

Intangible Assets
Patents
We have not found any records of OXFORD DESIGNERS & ILLUSTRATORS LIMITED registering or being granted any patents
Domain Names

OXFORD DESIGNERS & ILLUSTRATORS LIMITED owns 2 domain names.

mini-mule.co.uk   oxfordlearning.co.uk  

Trademarks
We have not found any records of OXFORD DESIGNERS & ILLUSTRATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD DESIGNERS & ILLUSTRATORS 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 (58190 - Other publishing activities) as OXFORD DESIGNERS & ILLUSTRATORS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD DESIGNERS & ILLUSTRATORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOXFORD DESIGNERS & ILLUSTRATORS LIMITEDEvent Date2019-06-10
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD DESIGNERS & ILLUSTRATORS 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 OXFORD DESIGNERS & ILLUSTRATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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