Dissolved
Dissolved 2016-07-14
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Home > England & Wales Companies > OXFORD PRIVATE EQUITY CONSULTING LTD
Company Information for OXFORD PRIVATE EQUITY CONSULTING LTD
2 OLD BROMPTON ROAD, LONDON, SW7,
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Company Registration Number
 08788868 Private Limited Company
Dissolved 2016-07-14 |
Company Overview
About Oxford Private Equity Consulting Ltd
OXFORD PRIVATE EQUITY CONSULTING LTD was founded on 2013-11-25 and had its registered office in 2 Old Brompton Road. The company was dissolved on the 2016-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OXFORD PRIVATE EQUITY CONSULTING LTD | |
| Legal Registered Office | |
| 2 OLD BROMPTON ROAD LONDON | |
Filing Information
| Company Number | 08788868 | |
|---|---|---|
| Date formed | 2013-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 15:43:32 |
| Companies House |
|
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Company Officers of OXFORD PRIVATE EQUITY CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEANNE MABON |
||
MARC ROSS MABON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEY TOPCO LIMITED | Director | 2017-02-21 | CURRENT | 2016-06-20 | Active | |
| THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED | Director | 2009-10-10 | CURRENT | 2006-10-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ROSS MABON / 26/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE MABON / 26/11/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/14 FULL LIST | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to OXFORD PRIVATE EQUITY CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-29 |
| Resolutions for Winding-up | 2016-02-29 |
| Final Meetings | 2016-02-29 |
| Notices to Creditors | 2016-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against OXFORD PRIVATE EQUITY CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OXFORD PRIVATE EQUITY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
|
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 PRIVATE EQUITY CONSULTING LTD
Intangible Assets
Patents
We have not found any records of OXFORD PRIVATE EQUITY CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for OXFORD PRIVATE EQUITY CONSULTING LTD
Income
Government Income
We have not found government income sources for OXFORD PRIVATE EQUITY CONSULTING LTD. 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 (70221 - Financial management) as OXFORD PRIVATE EQUITY CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD PRIVATE EQUITY CONSULTING LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | OXFORD PRIVATE EQUITY CONSULTING LIMITED | Event Date | 2016-02-25 |
| Edwin D. S . Kirker , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | OXFORD PRIVATE EQUITY CONSULTING LIMITED | Event Date | 2016-02-25 |
| At a general meeting of the above named Company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 25 February 2016 , the following Resolution was passed as a Special Resolution: That the Company be wound up voluntarily by the Members and that Edwin D. S . Kirker of Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further Details: Email address edwin@kirker.co.uk Telephone + 44 (0) 20 7580 6030, Fax + 44 (0) 20 3137 8719 Leanne Mabon , Liquidator : Office Holder: Edwin D. S . Kirker , Office Holder Number: 8227 , Liquidator , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | OXFORD PRIVATE EQUITY CONSULTING LIMITED | Event Date | 2016-02-25 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 22 March 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Further Details: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax + 44 (0) 20 3137 8719 Edwin D. S . Kirker , Office Holder Number: 8227 , Liquidator , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Date of Appointment: 25 February 2016 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OXFORD PRIVATE EQUITY CONSULTING LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 31 March 2016 at 10.45 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Further Details are available from: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719. Edwin D. S. Kirker , Liquidator , Office Holder Number: 8227 , Centre 645, 2 Old Brompton Road, London SW7 3DQ : 25 February 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD PRIVATE EQUITY CONSULTING LTD 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 PRIVATE EQUITY CONSULTING LTD 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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