Hammerson (Oxford I) Limited

Company Name	Hammerson (Oxford I) Limited
Company Status	Dissolved
Company Number	05578218
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Names	Hockgrange Limited and LXB Properties (Oxford 1) Limited

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 Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 22 March 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Closed
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 22 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2008(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 22 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Parkland Close Sevenoaks Kent TN13 1SL

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Director Name	Mr Stephen Robert Weston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks (resigned 29 November 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Highview Pinner Middlesex HA5 3PE

Director Name	Jonathan McCarthy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks (resigned 29 November 2005)
Role	Chartered Surveyor
Correspondence Address	Flat 4 The Builders Arms 140 St Pauls Road London N1 2AP

Director Name	Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks (resigned 29 November 2005)
Role	Chartered Accountant
Correspondence Address	19 Egmont Avenue Surbiton Surrey KT6 7AU

Director Name	Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(10 months, 1 week after company formation)
Appointment Duration	1 week (resigned 11 August 2006)
Role	Financial Controller
Correspondence Address	19 Egmont Avenue Surbiton Surrey KT6 7AU

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2009)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Niton Street London SW6 6NJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years after company formation)
Appointment Duration	9 months (resigned 07 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Longcroft Avenue Banstead Surrey SM7 3AE

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years after company formation)
Appointment Duration	9 months (resigned 07 July 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Flat 503 Brody House Strype Street London E1 7LQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£307,000
Gross Profit	£275,000
Net Worth	£25,898,000
Current Liabilities	£10,322,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved following liquidation (1 page)
22 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2010	Liquidators statement of receipts and payments to 6 August 2010 (6 pages)
10 September 2010	Liquidators statement of receipts and payments to 6 August 2010 (6 pages)
10 September 2010	Liquidators' statement of receipts and payments to 6 August 2010 (6 pages)
14 May 2010	Court order insolvency:removal of liquidator (3 pages)
14 May 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2010	Appointment of a voluntary liquidator (1 page)
14 May 2010	Court order insolvency:removal of liquidator (3 pages)
14 May 2010	Appointment of a voluntary liquidator (1 page)
14 May 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
13 August 2009	Declaration of solvency (3 pages)
13 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-07 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 10 grosvenor street london W1K 4BJ (1 page)
13 August 2009	Declaration of solvency (3 pages)
13 August 2009	Registered office changed on 13/08/2009 from 10 grosvenor street london W1K 4BJ (1 page)
13 August 2009	Appointment of a voluntary liquidator (3 pages)
13 August 2009	Appointment of a voluntary liquidator (3 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 July 2009	Amended written resolution (1 page)
30 July 2009	Amended mdsc (2 pages)
30 July 2009	Amended mdsc (2 pages)
30 July 2009	Amended written resolution (1 page)
27 July 2009	Min detail amend capital eff 27/07/09 (1 page)
27 July 2009	Min Detail Amend Capital eff 27/07/09 (1 page)
27 July 2009	Solvency Statement dated 24/07/09 (1 page)
27 July 2009	Statement by Directors (1 page)
27 July 2009	Solvency statement dated 24/07/09 (1 page)
27 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancell paid up capital to extent of Â£0.99 on each ordinary fully paid up Â£1 share 24/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2009	Resolutions RES13 ‐ Cancell paid up capital to extent of Â£0.99 on each ordinary fully paid up Â£1 share 24/07/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
27 July 2009	Statement by directors (1 page)
7 July 2009	Appointment Terminated Director lawrence hutchings (1 page)
7 July 2009	Appointment Terminated Director andrew thomson (1 page)
7 July 2009	Appointment Terminated Director david atkins (1 page)
7 July 2009	Appointment terminated director peter cole (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Appointment Terminated Director peter cole (1 page)
7 July 2009	Appointment Terminated Director martin jepson (1 page)
7 July 2009	Appointment terminated director lawrence hutchings (1 page)
7 July 2009	Appointment terminated director andrew thomson (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Appointment terminated director david atkins (1 page)
7 July 2009	Appointment terminated director martin jepson (1 page)
10 December 2008	Director appointed lawrence francis hutchings (9 pages)
10 December 2008	Director appointed lawrence francis hutchings (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Appointment Terminated Director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (9 pages)
21 October 2008	Return made up to 29/09/08; full list of members (5 pages)
21 October 2008	Return made up to 29/09/08; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 December 2007 (13 pages)
18 August 2008	Full accounts made up to 31 December 2007 (13 pages)
11 July 2008	Return made up to 29/09/07; full list of members (5 pages)
11 July 2008	Return made up to 29/09/07; full list of members (5 pages)
10 July 2008	Registered office changed on 10/07/2008 from 6 cavendish place london W1G 9NB (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 6 cavendish place london W1G 9NB (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
4 July 2007	Ad 23/02/07--------- Â£ si 40000000@1 (2 pages)
4 July 2007	Ad 23/02/07--------- Â£ si 40000000@1 (2 pages)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Ad 23/02/07--------- Â£ si 40000000@1=40000000 Â£ ic 1/40000001 (2 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Ad 23/02/07--------- Â£ si 40000000@1=40000000 Â£ ic 1/40000001 (2 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 29/09/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 (8 pages)
3 November 2006	Return made up to 29/09/06; full list of members (8 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	New secretary appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (5 pages)
27 September 2006	Company name changed lxb properties (oxford 1) limite d\certificate issued on 27/09/06 (3 pages)
27 September 2006	Company name changed lxb properties (oxford 1) limite d\certificate issued on 27/09/06 (3 pages)
24 August 2006	New director appointed (4 pages)
24 August 2006	New director appointed (4 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
25 November 2005	Particulars of mortgage/charge (5 pages)
25 November 2005	Particulars of mortgage/charge (4 pages)
25 November 2005	Particulars of mortgage/charge (4 pages)
25 November 2005	Particulars of mortgage/charge (5 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 10 upper bank street london E14 5JJ (1 page)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	New director appointed (4 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Nc inc already adjusted 02/11/05 (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New director appointed (4 pages)
16 November 2005	New director appointed (4 pages)
16 November 2005	Memorandum and Articles of Association (19 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New director appointed (4 pages)
16 November 2005	Memorandum and Articles of Association (19 pages)
3 November 2005	Company name changed hockgrange LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed hockgrange LIMITED\certificate issued on 03/11/05 (2 pages)
29 September 2005	Incorporation (25 pages)

Hammerson (Oxford I) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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