Oxford Industries (UK2) Limited

Company Name	Oxford Industries (UK2) Limited
Company Status	Dissolved
Company Number	05184703
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Caldecott Chubb Iii
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2004(same day as company formation)
Role	Chairman, Ceo & President Of Oxford Industries,Inc
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Miles Herbert Gray
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrywind Stevens Lane, Claygate Esher Surrey KT10 0TJ

Director Name	John Reese Lanier Jr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Senior Vice President & Treasu
Correspondence Address	517 Arden At Argonne Atlanta Georgia 30305 Foreign

Secretary Name	Allan Christopher Reid
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	37 Kirklands Crescent Bothwell Glasgow South Lanarkshire G71 8HJ Scotland

Director Name	Allan Christopher Reid
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2008)
Role	Solicitor
Correspondence Address	37 Kirklands Crescent Bothwell Glasgow South Lanarkshire G71 8HJ Scotland

Director Name	Mr Panicko Petros Philippou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eyre Street Hill London EC1R 5ET

Secretary Name	Elizabeth Lucy Graham Cook
Status	Resigned
Appointed	12 May 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 July 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2014)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	oxfordinc.com

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

76.5m at £0.01	Ben Sherman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,201,000
Current Liabilities	£23,135,000

Accounts

Latest Accounts	29 January 2022 (2 years, 2 months ago)
Accounts Category	Small
Accounts Year End	24 July

Filing History

2 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
30 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 June 2020	Accounts for a small company made up to 1 February 2020 (14 pages)
18 September 2019	Accounts for a small company made up to 2 February 2019 (12 pages)
13 August 2019	Confirmation statement made on 20 July 2019 with no updates (2 pages)
13 August 2019	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 54 Portland Place London W1B 1DY on 13 August 2019 (2 pages)
28 March 2019	Administrative restoration application (3 pages)
28 March 2019	Confirmation statement made on 20 July 2018 with no updates (2 pages)
8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
14 August 2018	Full accounts made up to 3 February 2018 (12 pages)
12 February 2018	Confirmation statement made on 20 July 2017 with no updates (3 pages)
6 February 2018	Notification of Oxford Industries, Inc. as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Cessation of Oxford Industries, Inc. as a person with significant control on 16 April 2016 (1 page)
31 January 2018	Cessation of Oxford Industries, Inc. as a person with significant control on 16 April 2016 (1 page)
24 January 2018	Director's details changed for Mr Thomas Caldecott Chubb Iii on 1 October 2015 (2 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	Full accounts made up to 28 January 2017 (13 pages)
31 October 2017	Full accounts made up to 28 January 2017 (13 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
4 November 2016	Full accounts made up to 30 January 2016 (13 pages)
4 November 2016	Full accounts made up to 30 January 2016 (13 pages)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
31 October 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Full accounts made up to 31 January 2015 (13 pages)
30 October 2015	Full accounts made up to 31 January 2015 (13 pages)
27 October 2015	Statement of capital on 27 October 2015 GBP 765,190.01 (4 pages)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 October 2015	Solvency Statement dated 26/10/15 (1 page)
27 October 2015	Statement by Directors (1 page)
27 October 2015	Statement of capital on 27 October 2015 GBP 765,190.01 (4 pages)
27 October 2015	Statement by Directors (1 page)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 October 2015	Solvency Statement dated 26/10/15 (1 page)
18 September 2015	Director's details changed for Mr Thomas Caldecott Chubb Iii on 17 June 2015 (2 pages)
18 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 765,190.01 (3 pages)
18 September 2015	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015 (1 page)
18 September 2015	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015 (1 page)
18 September 2015	Director's details changed for Mr Thomas Caldecott Chubb Iii on 17 June 2015 (2 pages)
18 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 765,190.01 (3 pages)
3 December 2014	Full accounts made up to 31 January 2014 (14 pages)
3 December 2014	Full accounts made up to 31 January 2014 (14 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 765,190.01 (3 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 765,190.01 (3 pages)
17 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
17 June 2014	Appointment of Elizabeth Lucy Graham Cook as a secretary (2 pages)
17 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
17 June 2014	Appointment of Elizabeth Lucy Graham Cook as a secretary (2 pages)
6 November 2013	Full accounts made up to 31 January 2013 (175 pages)
6 November 2013	Full accounts made up to 31 January 2013 (175 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
26 July 2013	Secretary's details changed for Maclay Murray & Spens Llp on 25 July 2013 (1 page)
26 July 2013	Secretary's details changed for Maclay Murray & Spens Llp on 25 July 2013 (1 page)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
7 November 2012	Full accounts made up to 31 January 2012 (13 pages)
7 November 2012	Full accounts made up to 31 January 2012 (13 pages)
21 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
4 November 2011	Full accounts made up to 31 January 2011 (13 pages)
4 November 2011	Full accounts made up to 31 January 2011 (13 pages)
31 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (14 pages)
16 June 2011	Director's details changed for Thomas Caldecott Chubb Iii on 28 October 2010 (3 pages)
16 June 2011	Director's details changed for Thomas Caldecott Chubb Iii on 28 October 2010 (3 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
14 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (12 pages)
14 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (12 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
20 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
20 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
11 December 2009	Full accounts made up to 31 January 2009 (13 pages)
11 December 2009	Full accounts made up to 31 January 2009 (13 pages)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
24 November 2008	Full accounts made up to 31 January 2008 (13 pages)
24 November 2008	Full accounts made up to 31 January 2008 (13 pages)
20 October 2008	Return made up to 20/07/08; full list of members (3 pages)
20 October 2008	Return made up to 20/07/08; full list of members (3 pages)
13 October 2008	Appointment terminated secretary allan reid (1 page)
13 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
13 October 2008	Appointment terminated director allan reid (1 page)
13 October 2008	Appointment terminated secretary allan reid (1 page)
13 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
13 October 2008	Appointment terminated director allan reid (1 page)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
9 August 2007	Return made up to 20/07/07; full list of members (3 pages)
9 August 2007	Return made up to 20/07/07; full list of members (3 pages)
3 March 2007	Full accounts made up to 31 May 2006 (13 pages)
3 March 2007	Full accounts made up to 31 May 2006 (13 pages)
8 November 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
18 October 2005	Return made up to 20/07/05; full list of members (8 pages)
18 October 2005	Return made up to 20/07/05; full list of members (8 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
2 August 2004	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
2 August 2004	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
20 July 2004	Incorporation (28 pages)
20 July 2004	Incorporation (28 pages)

Oxford Industries (UK2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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