OXFORD UK FINANCING PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 07809448
Status Liquidation
Incorporation Date 13 October 2011
Company Type Public Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 22 November 2016; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of OXFORD UK FINANCING PLC are www.oxfordukfinancing.co.uk, and www.oxford-uk-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Oxford Uk Financing Plc is a Public Limited Company. The company registration number is 07809448. Oxford Uk Financing Plc has been working since 13 October 2011. The present status of the company is Liquidation. The registered address of Oxford Uk Financing Plc is 15 Canada Square London E14 5gl. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRUNDAGE, Paul Arthur is a Director of the company. LAMBERT, Alison Jane is a Director of the company. Director MARRIOTT, Simon Crosbie has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director VAUCLAIR, Michel has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 October 2011
Director
BRUNDAGE, Paul Arthur
Appointed Date: 13 October 2011
62 years old
Director
LAMBERT, Alison Jane
Appointed Date: 15 March 2012
59 years old

Resigned Directors

Director
MARRIOTT, Simon Crosbie
Resigned: 04 September 2012
Appointed Date: 13 October 2011
61 years old
Director
PILKINGTON, Richard Michael
Resigned: 08 December 2014
Appointed Date: 13 October 2011
58 years old
Director
VAUCLAIR, Michel
Resigned: 15 March 2012
Appointed Date: 13 October 2011
78 years old

Persons With Significant Control

Oxford Properties Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD UK FINANCING PLC Events

22 Nov 2016
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 22 November 2016
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
22 Nov 2016
Declaration of solvency
...
... and 20 more events
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
14 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
27 Oct 2011
Commence business and borrow
27 Oct 2011
Trading certificate for a public company
13 Oct 2011
Incorporation

OXFORD UK FINANCING PLC Charges

21 November 2011
Assignment of subordinated debt
Delivered: 25 November 2011
Status: Satisfied on 7 October 2016
Persons entitled: Eurohypo Ag, London Branch as Security Trustee
Description: All right title and interest in, under and to each of the…

Similar Companies

OXFORD TYRE & BATTERY LTD. OXFORD UK CERTIFICATE LTD OXFORD UNIFORM SOLUTIONS LTD OXFORD UNION LTD OXFORD UNITED COMMUNITY TRADING LIMITED OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST OXFORD UNITED FOOTBALL CLUB LIMITED