Active - Proposal to Strike off
Company Information for OXFORD (2007) LIMITED
Apartment 5 28 Bridge Street, 28 BRIDGE STREET, Witney, OXFORDSHIRE, OX28 1HY,
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Company Registration Number
05494779
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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OXFORD (2007) LIMITED | ||||
Legal Registered Office | ||||
Apartment 5 28 Bridge Street 28 BRIDGE STREET Witney OXFORDSHIRE OX28 1HY Other companies in TS15 | ||||
Previous Names | ||||
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Company Number | 05494779 | |
---|---|---|
Company ID Number | 05494779 | |
Date formed | 2005-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 29/06/2015 | |
Return next due | 27/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-21 10:18:52 |
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Officer | Role | Date Appointed |
---|---|---|
EDMUND JOSEPH COYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SIZER |
Company Secretary | ||
PHILIP HENRY SCOTT |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
EDMUND JOSEPH COYLE |
Director | ||
JULIE COYLE |
Company Secretary | ||
WILLIAM DAVID MCLEISH |
Company Secretary | ||
JOHN MURPHY |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
CHRISTOPHER RUTTER |
Director | ||
CHRISTOPHER RUTTER |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDJAM LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2016-10-11 | |
EMERALD DEVELOPMENTS (ARMAGH) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
6SS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2015-02-20 | |
COYLE 4 LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2016-01-26 | |
COYLE 1 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-10-27 | |
COYLE 2 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-10-27 | |
COYLE 3 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-10-27 | |
COYLE HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
CAM CAPITAL (FRANKLYN PARK) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2013-08-20 | |
CAM CAPITAL (LISNISKEY LODGE) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2013-08-20 | |
EMERALD DEVELOPMENT SERVICES LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2013-09-17 | |
EMERALD DEVELOPMENTS (GROUP) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2015-10-27 | |
EMERALD DEVELOPMENTS (OMAGH) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2016-03-22 | |
ISLAND CONSTRUCTION LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2016-08-23 | |
SOUTHERN CROSS DEVELOPMENTS LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2015-10-27 | |
EMERALD CONSTRUCTION LIMITED | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/21 TO 30/04/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR EDMUND JOSEPH COYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM 2nd Floor 16 High Street Yarm Cleveland TS15 9AE | |
TM02 | Termination of appointment of Graham Sizer on 2015-04-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIZER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-03-23 GBP 1 | |
CAP-SS | Solvency Statement dated 20/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOSEPH COYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1600001 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/13 FROM 2Nd Loor 16 High Street Yarm Cleveland TS15 9AE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM CRAKEHALL HOUSE THE GREEN CRAKEHALL BEDALE NORTH YORKSHIRE DL8 1HS ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM PARK HALL MIDDLETON ST GEORGE HOSPITAL DARLINGTON COUNTY DURHAM DL2 1TS UNITED KINGDOM | |
AR01 | 29/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM PARK HALL MIDDLETON ST GEORGE HOSPITAL DURHAM TEES VALLEY AIRPORT DARLINGTON CO DURHAM DL2 1TS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEVIN SIZER / 29/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SIZER / 29/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM C/O C/O THE PRIORY GROUP NORTHERN OFFICE PARK HALL MIDDLETON ST GEORGE DARLINGTON CO DUURHAM DL2 1TS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 2E ENTERPRISE HOUSE VALLEY STREET DARLINGTON COUNTY DURHAM DL1 1GY ENGLAND | |
AR01 | 29/06/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM UNIT 2 ENTERPRISE HOUSE VALLEY STREET DARLINGTON DURHAM DL1 1GY | |
AP03 | SECRETARY APPOINTED GRAHAM SIZER | |
AP01 | DIRECTOR APPOINTED GRAHAM KEVIN SIZER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE COYLE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ASHCROFT CAMERON 4 RIVER HOUSE FENTIMAN WALK HERTFORD SG14 1DB | |
123 | NC INC ALREADY ADJUSTED 08/08/08 | |
RES04 | GBP NC 1000/2000000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 01/10/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 02/03/07 GBP SI 1600000@1=1600000 GBP IC 1/1600001 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ASHCROFT CAMERON 4 RIVER HOUSE FENTIMAN WALK HERTFORD SG14 1DB | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: ASHCROFT CAMERON 4 RIVER HOUSE FENTIMAN WALK HERTFORD SG14 1DB | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOUTHERN CROSS (CROWN PROPCO) LI MITED CERTIFICATE ISSUED ON 02/10/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | TRANSACTIONS 09/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 2G 1ST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
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 (2007) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OXFORD (2007) LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
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. |