HAMMERSON (OXFORD I) LIMITED

Key Data

Status

Dissolved

Company No.

05578218

Incorporation date

29/09/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Return of final meeting in a members' voluntary winding up

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10/09/2010

Liquidators' statement of receipts and payments to 2010-08-06

View PDF (6 pages)

14/05/2010

Appointment of a voluntary liquidator

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14/05/2010

Insolvency court order

View PDF (3 pages)

14/05/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/08/2009

Registered office changed on 13/08/2009 from 10 grosvenor street london W1K 4BJ

View PDF (1 pages)

13/08/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2009

Resolutions

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13/08/2009

Declaration of solvency

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10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/07/2009

Miscellaneous

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30/07/2009

Miscellaneous

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27/07/2009

Statement by Directors

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27/07/2009

Min Detail Amend Capital eff 27/07/09

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27/07/2009

Solvency Statement dated 24/07/09

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27/07/2009

Resolutions

View PDF (4 pages)

07/07/2009

Appointment Terminated Director peter cole

View PDF (1 pages)

07/07/2009

Appointment Terminated Director andrew thomson

View PDF (1 pages)

07/07/2009

Appointment Terminated Director lawrence hutchings

View PDF (1 pages)

07/07/2009

Appointment Terminated Director martin jepson

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07/07/2009

Appointment Terminated Director david atkins

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07/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

08/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

21/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/07/2008

Return made up to 29/09/07; full list of members

View PDF (5 pages)

10/07/2008

Registered office changed on 10/07/2008 from 6 cavendish place london W1G 9NB

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Ad 23/02/07--------- £ si 40000000@1

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30/03/2007

Ad 23/02/07--------- £ si 40000000@1=40000000 £ ic 1/40000001

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30/03/2007

Nc inc already adjusted 23/02/07

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30/03/2007

Resolutions

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30/03/2007

Resolutions

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24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

07/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

03/11/2006

Registered office changed on 03/11/06

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03/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New secretary appointed

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB

View PDF (1 pages)

27/09/2006

Certificate of change of name

View PDF (3 pages)

24/08/2006

New director appointed

View PDF (4 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2005

Memorandum and Articles of Association

View PDF (19 pages)

16/11/2005

Nc inc already adjusted 02/11/05

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macneill, Stewart	Director	15/11/2005 - 29/11/2005	80
Macneill, Stewart	Director	04/08/2006 - 11/08/2006	80
Mccarthy, Jonathan	Director	15/11/2005 - 29/11/2005	13
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/09/2005 - 02/11/2005	1588
Cole, Peter William Beaumont	Director	11/08/2006 - 07/07/2009	251

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (OXFORD I) LIMITED

HAMMERSON (OXFORD I) LIMITED is an(a) Dissolved company incorporated on 29/09/2005 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSON (OXFORD I) LIMITED?

HAMMERSON (OXFORD I) LIMITED is currently Dissolved. It was registered on 29/09/2005 and dissolved on 22/03/2011.

Where is HAMMERSON (OXFORD I) LIMITED located?

HAMMERSON (OXFORD I) LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does HAMMERSON (OXFORD I) LIMITED do?

HAMMERSON (OXFORD I) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAMMERSON (OXFORD I) LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.