Oxford Cellars Limited

Company Name	Oxford Cellars Limited
Director	John Sydney Victor Davy
Company Status	Active
Company Number	01638478
Category	Private Limited Company
Incorporation Date	27 May 1982(41 years, 11 months ago)
Previous Name	Cashbuy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Sydney Victor Davy
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Free Vintner
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Mark Carrick
Status	Current
Appointed	30 November 2020(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Roger Granville Fox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 July 1999)
Role	Finance Director
Correspondence Address	25 Woodwaye Oxhey Watford Hertfordshire WD1 4NN

Director Name	Kenneth Roy Stone
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	10 Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JB

Director Name	William Anthony Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Secretary Name	Kenneth Sidney Paramor
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 1996)
Role	Company Director
Correspondence Address	2 Norton Court Cottages Warmlake Road Chart Sutton Maidstone Kent ME17 3RR

Secretary Name	Mr Robert James Harding Taylor
Nationality	British
Status	Resigned
Appointed	11 November 1996(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Whitley Road London N17 6RJ

Secretary Name	Miss Heather Margaret Clarke
Nationality	British
Status	Resigned
Appointed	01 November 2000(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Addison Court Heath Road Twickenham Middlesex TW1 4AG

Secretary Name	Eva Yee Wa Siew
Nationality	British
Status	Resigned
Appointed	27 June 2003(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	22 Gatcombe Mews London W5 3HF

Secretary Name	Mrs Judith McDowell
Nationality	British
Status	Resigned
Appointed	26 November 2004(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Clyde Road London N22 7AD

Secretary Name	Mr Noel Ramsden
Nationality	British
Status	Resigned
Appointed	10 October 2008(26 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Contact

Website	davy.co.uk

Location

Registered Address	161 - 165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

125k at £1	Davy & Company LTD 99.92% Redeemable Preference
100 at £1	J.s.v. Davy 0.08% Ordinary

Financials

Year	2014
Net Worth	£6,151
Current Liabilities	£51,894

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

9 July 1985	Delivered on: 12 July 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts due owing or incurred to the company floating charge over undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding
23 November 1982	Delivered on: 3 December 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied
23 November 1982	Delivered on: 3 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises on basement floor known as oxford union frewin court oxford oxfordshire. Fully Satisfied

Filing History

1 December 2020	Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 March 2019 (5 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
13 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of William Anthony Smith as a director on 30 June 2018 (1 page)
15 December 2017	Accounts for a dormant company made up to 1 April 2017 (8 pages)
15 December 2017	Accounts for a dormant company made up to 1 April 2017 (8 pages)
10 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Noel Ramsden as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Noel Ramsden as a secretary on 27 March 2017 (1 page)
23 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
23 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
14 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 28 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 28 March 2015 (4 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 125,100 (5 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 125,100 (5 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 125,100 (5 pages)
25 November 2014	Full accounts made up to 29 March 2014 (9 pages)
25 November 2014	Full accounts made up to 29 March 2014 (9 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 125,100 (5 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 125,100 (5 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 125,100 (5 pages)
13 December 2013	Accounts for a small company made up to 30 March 2013 (5 pages)
13 December 2013	Accounts for a small company made up to 30 March 2013 (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 125,100 (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 125,100 (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 125,100 (5 pages)
25 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for William Anthony Smith on 23 October 2012 (2 pages)
25 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for William Anthony Smith on 23 October 2012 (2 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
21 October 2011	Full accounts made up to 2 April 2011 (10 pages)
21 October 2011	Full accounts made up to 2 April 2011 (10 pages)
21 October 2011	Full accounts made up to 2 April 2011 (10 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 27 March 2010 (10 pages)
6 January 2011	Full accounts made up to 27 March 2010 (10 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
20 January 2010	Full accounts made up to 28 March 2009 (10 pages)
20 January 2010	Full accounts made up to 28 March 2009 (10 pages)
20 October 2009	Director's details changed for William Anthony Smith on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for William Anthony Smith on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
20 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for William Anthony Smith on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 January 2009	Full accounts made up to 29 March 2008 (10 pages)
9 January 2009	Full accounts made up to 29 March 2008 (10 pages)
4 November 2008	Secretary appointed mr noel ramsden (1 page)
4 November 2008	Secretary appointed mr noel ramsden (1 page)
4 November 2008	Appointment terminated secretary judith mcdowell (1 page)
4 November 2008	Appointment terminated secretary judith mcdowell (1 page)
23 October 2008	Return made up to 02/10/08; full list of members (4 pages)
23 October 2008	Return made up to 02/10/08; full list of members (4 pages)
13 December 2007	Full accounts made up to 31 March 2007 (10 pages)
13 December 2007	Full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Return made up to 02/10/07; no change of members (7 pages)
25 October 2007	Return made up to 02/10/07; no change of members (7 pages)
16 January 2007	Accounts for a small company made up to 1 April 2006 (5 pages)
16 January 2007	Accounts for a small company made up to 1 April 2006 (5 pages)
16 January 2007	Accounts for a small company made up to 1 April 2006 (5 pages)
31 October 2006	Return made up to 02/10/06; full list of members (7 pages)
31 October 2006	Return made up to 02/10/06; full list of members (7 pages)
2 December 2005	Accounts for a small company made up to 2 April 2005 (4 pages)
2 December 2005	Accounts for a small company made up to 2 April 2005 (4 pages)
2 December 2005	Accounts for a small company made up to 2 April 2005 (4 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2005	Accounts for a small company made up to 27 March 2004 (4 pages)
7 January 2005	Accounts for a small company made up to 27 March 2004 (4 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
26 October 2004	Return made up to 02/10/04; full list of members (7 pages)
26 October 2004	Return made up to 02/10/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 29 March 2003 (4 pages)
21 January 2004	Accounts for a small company made up to 29 March 2003 (4 pages)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Secretary resigned (1 page)
21 January 2003	Accounts for a small company made up to 30 March 2002 (4 pages)
21 January 2003	Accounts for a small company made up to 30 March 2002 (4 pages)
11 October 2002	Return made up to 02/10/02; full list of members (7 pages)
11 October 2002	Return made up to 02/10/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
22 October 2001	Return made up to 02/10/01; full list of members (6 pages)
22 October 2001	Return made up to 02/10/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 1 April 2000 (4 pages)
11 January 2001	Accounts for a small company made up to 1 April 2000 (4 pages)
11 January 2001	Accounts for a small company made up to 1 April 2000 (4 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
17 November 2000	Return made up to 02/10/00; full list of members (6 pages)
17 November 2000	Return made up to 02/10/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 27 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 27 March 1999 (4 pages)
7 December 1999	Return made up to 02/10/99; full list of members (6 pages)
7 December 1999	Return made up to 02/10/99; full list of members (6 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
8 December 1998	Return made up to 02/10/98; full list of members (7 pages)
8 December 1998	Return made up to 02/10/98; full list of members (7 pages)
23 October 1998	Accounts for a small company made up to 28 March 1998 (4 pages)
23 October 1998	Accounts for a small company made up to 28 March 1998 (4 pages)
10 December 1997	Accounts for a small company made up to 29 March 1997 (4 pages)
10 December 1997	Accounts for a small company made up to 29 March 1997 (4 pages)
5 November 1997	Return made up to 02/10/97; no change of members (5 pages)
5 November 1997	Return made up to 02/10/97; no change of members (5 pages)
20 December 1996	Accounts for a small company made up to 30 March 1996 (5 pages)
20 December 1996	Accounts for a small company made up to 30 March 1996 (5 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
7 November 1996	Return made up to 02/10/96; no change of members (5 pages)
7 November 1996	Return made up to 02/10/96; no change of members (5 pages)
29 December 1995	Accounts for a small company made up to 1 April 1995 (5 pages)
29 December 1995	Accounts for a small company made up to 1 April 1995 (5 pages)
29 December 1995	Accounts for a small company made up to 1 April 1995 (5 pages)
1 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
1 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)

Oxford Cellars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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