ORIGINAL CONNECTIONS LIMITED
OXFORD

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Company number 05865114
Status Active - Proposal to Strike off
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 118 GODSTOW ROAD GODSTOW ROAD, WOLVERCOTE, OXFORD, ENGLAND, OX2 8PG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from C/O C/O Wise & Co the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 118 Godstow Road Godstow Road Wolvercote Oxford OX2 8PG on 14 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ORIGINAL CONNECTIONS LIMITED are www.originalconnections.co.uk, and www.original-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Original Connections Limited is a Private Limited Company. The company registration number is 05865114. Original Connections Limited has been working since 03 July 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Original Connections Limited is 118 Godstow Road Godstow Road Wolvercote Oxford England Ox2 8pg. . HUMPHREYS, Paul David is a Director of the company. Secretary PAYNE, Anthony George has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HUMPHREYS, Paul David has been resigned. Director PAYNE, Helen Louise has been resigned. Director WISE, Christopher John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HUMPHREYS, Paul David
Appointed Date: 07 November 2012
60 years old

Resigned Directors

Secretary
PAYNE, Anthony George
Resigned: 16 May 2011
Appointed Date: 03 July 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
HUMPHREYS, Paul David
Resigned: 07 November 2012
Appointed Date: 07 November 2012
67 years old
Director
PAYNE, Helen Louise
Resigned: 07 November 2012
Appointed Date: 03 July 2006
58 years old
Director
WISE, Christopher John
Resigned: 01 December 2014
Appointed Date: 25 January 2013
67 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Paul David Humphreys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORIGINAL CONNECTIONS LIMITED Events

14 Oct 2016
Registered office address changed from C/O C/O Wise & Co the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 118 Godstow Road Godstow Road Wolvercote Oxford OX2 8PG on 14 October 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 3 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
03 Aug 2006
New secretary appointed
26 Jul 2006
Registered office changed on 26/07/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
26 Jul 2006
Director resigned
26 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

ORIGINAL CONNECTIONS LIMITED Charges

10 October 2012
Deed of charge for secured loan
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Trustees of Original Connections Pension Scheme
Description: Fixed charge over registered trade marks- trademark of…
4 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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