OXBRIDGE ESTATES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5LF
Company number 03056895
Status Liquidation
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 2 Acer Walk North Parade Oxford Oxfordshire OX2 6EX to 100 st. James Road Northampton NN5 5LF on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200,000 . The most likely internet sites of OXBRIDGE ESTATES LIMITED are www.oxbridgeestates.co.uk, and www.oxbridge-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. Oxbridge Estates Limited is a Private Limited Company. The company registration number is 03056895. Oxbridge Estates Limited has been working since 16 May 1995. The present status of the company is Liquidation. The registered address of Oxbridge Estates Limited is 100 St James Road Northampton England Nn5 5lf. The company`s financial liabilities are £395.3k. It is £-150.06k against last year. The cash in hand is £182.5k. It is £-115.82k against last year. And the total assets are £396.2k, which is £-233.56k against last year. ELLIS, Sarah Caroline is a Secretary of the company. LYE, Geoffrey Brian is a Director of the company. Secretary ATKINSON, David has been resigned. Secretary GILMAN, Richard Frederick Bagot has been resigned. Secretary SANDERSON, Hilary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


oxbridge estates Key Finiance

LIABILITIES £395.3k
-28%
CASH £182.5k
-39%
TOTAL ASSETS £396.2k
-38%
All Financial Figures

Current Directors

Secretary
ELLIS, Sarah Caroline
Appointed Date: 01 September 2003
Director
LYE, Geoffrey Brian
Appointed Date: 22 May 1995
76 years old

Resigned Directors

Secretary
ATKINSON, David
Resigned: 12 February 2004
Appointed Date: 22 February 1999
Secretary
GILMAN, Richard Frederick Bagot
Resigned: 07 September 1999
Appointed Date: 16 July 1999
Secretary
SANDERSON, Hilary
Resigned: 31 August 2003
Appointed Date: 22 May 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 1995
Appointed Date: 16 May 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 May 1995
Appointed Date: 16 May 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 1995
Appointed Date: 16 May 1995

OXBRIDGE ESTATES LIMITED Events

29 Mar 2017
Registered office address changed from 2 Acer Walk North Parade Oxford Oxfordshire OX2 6EX to 100 st. James Road Northampton NN5 5LF on 29 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200,000
07 Jan 2016
Statement by Directors
07 Jan 2016
Statement of capital on 7 January 2016
  • GBP 200,000
...
... and 72 more events
26 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1995
Company name changed cramton LIMITED\certificate issued on 31/05/95
16 May 1995
Incorporation

OXBRIDGE ESTATES LIMITED Charges

17 August 2004
Mortgage deed
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Annexe to 65 banbury road oxford and all buildings…
15 May 2003
Mortgage deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 1 north parade avenue oxford.
8 November 1999
Mortgage
Delivered: 12 November 1999
Status: Satisfied on 21 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 1 north parade avenue t/no: 21940…
1 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 12 February 2004
Persons entitled: Irish Nationwide Building Society
Description: Flat 3 ockham mews 24 bardwell road oxford including…
20 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 21 January 2004
Persons entitled: The Irish Nationwide Building Society
Description: 35 millway close wolvercote oxford and its proceeds of…
20 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 8 September 2000
Persons entitled: The Irish Nationwide Building Society
Description: 61 butler close oxford and its proceeds of sale..fixed…
20 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 21 January 2004
Persons entitled: The Irish Nationwide Building Society
Description: Flat 1, 8 staverton road oxford and its proceeds of…
26 June 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 24 August 1999
Persons entitled: Lloyds Bank PLC
Description: 304 banbury road oxford t/no.ON169840. 45 beechcroft road…

Similar Companies

OXBRIDGE ENVIRONMENTAL SERVICES LIMITED OXBRIDGE ESSAYS LLP OXBRIDGE EXAMS LTD OXBRIDGE FISH BAR LIMITED OXBRIDGE FUTURE LEADERS LTD OXBRIDGE FUTURES LIMITED OXBRIDGE GLOBAL TUTORS LTD