Oxford Acquisition 0 Limited

Company Name	Oxford Acquisition 0 Limited
Company Status	Dissolved
Company Number	05819563
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)
Dissolution Date	25 December 2013 (10 years, 4 months ago)
Previous Name	Oxford Acquisition Ii Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	04 April 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 April 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 December 2013)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Stuart Banks
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Solicitor
Correspondence Address	103 Lauderdale Mansions Lauderdale Road London W9 1LY

Director Name	Georgia Lee
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Investments
Correspondence Address	10 Presidio Terrace San Fransisco California 94118

Director Name	Ms Sharmin Takin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 4 2 Avenue Road London NW8 7PU

Director Name	Allen Russell Thorpe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Managing Director
Correspondence Address	1930 Broadway 5j New York 10023 United States

Secretary Name	Allen Russell Thorpe
Nationality	American
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Managing Director
Correspondence Address	1930 Broadway 5j New York 10023 United States

Secretary Name	Stuart Banks
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	103 Lauderdale Mansions Lauderdale Road London W9 1LY

Director Name	Mr Blake Kleinman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2009)
Role	Investment Manager
Correspondence Address	10 Empire House Thurloe Place London SW7 2RU

Director Name	Leonora Saurel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 September 2006(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2009)
Role	Investment Manager
Correspondence Address	7 Saxon Hall Palace Court London W2 4SW

Secretary Name	Blake Christopher Kleinman
Nationality	British
Status	Resigned
Appointed	24 September 2009(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 December 2009)
Role	Company Director
Correspondence Address	Empire House Flat 10 Thurloe Place London SW7 2RU

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	163 Rochester Avenue Rochester Kent ME1 2DS

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Holden Way Upminster Essex RM14 1BP

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	16 December 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2011)
Role	Company Director
Correspondence Address	163 Rochester Avenue Rochester Kent ME1 2DS

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	04 April 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	Kpmg Llp 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

Shareholders

400m at £1	Gartmore Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,702,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2013	Return of final meeting in a members' voluntary winding up (4 pages)
25 September 2013	Return of final meeting in a members' voluntary winding up (4 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block transfer order replace liq (24 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block transfer order replace liq (24 pages)
8 January 2013	Termination of appointment of David Joseph Jacob as a director on 13 December 2012 (2 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
30 November 2012	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 November 2012 (2 pages)
22 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07 (1 page)
22 November 2012	Appointment of a voluntary liquidator (1 page)
22 November 2012	Declaration of solvency (3 pages)
22 November 2012	Declaration of solvency (3 pages)
22 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2012	Resolution insolvency:special resolution ;-"in specie" (1 page)
22 November 2012	Appointment of a voluntary liquidator (1 page)
22 November 2012	Resolution INSOLVENCY:Special Resolution ;-"In Specie" (1 page)
6 November 2012	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012 (19 pages)
6 November 2012	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012 (19 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2012 (9 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 ANNOTATION A second filed AR01 was registered on 06/11/2012 (9 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Statement by directors (2 pages)
21 December 2011	Solvency statement dated 21/12/11 (2 pages)
21 December 2011	Statement of capital on 21 December 2011 GBP 100 (4 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 21/12/2011 (1 page)
21 December 2011	Statement of capital on 21 December 2011 GBP 100 (4 pages)
21 December 2011	Solvency Statement dated 21/12/11 (2 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 21/12/2011 (1 page)
21 December 2011	Statement by Directors (2 pages)
18 October 2011	Auditor's resignation (2 pages)
18 October 2011	Auditor's resignation (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
7 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (18 pages)
7 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (18 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
7 April 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
7 April 2011	Termination of appointment of Keith Starling as a director (2 pages)
7 April 2011	Appointment of Andrew John Boorman as a director (3 pages)
7 April 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
7 April 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
7 April 2011	Termination of appointment of Keith Starling as a director (2 pages)
7 April 2011	Termination of appointment of Dean Clarke as a director (2 pages)
7 April 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
7 April 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
7 April 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
7 April 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
7 April 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
7 April 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
7 April 2011	Appointment of David Joseph Jacob as a director (3 pages)
7 April 2011	Termination of appointment of Dean Clarke as a director (2 pages)
7 April 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
7 April 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
7 April 2011	Appointment of David Joseph Jacob as a director (3 pages)
7 April 2011	Appointment of Andrew John Boorman as a director (3 pages)
7 April 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 400,000,100 (4 pages)
4 April 2011	Statement by Directors (2 pages)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2011	Statement of capital on 4 April 2011 GBP 400,000,100 (4 pages)
4 April 2011	Solvency Statement dated 04/04/11 (2 pages)
4 April 2011	Solvency statement dated 04/04/11 (2 pages)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2011	Statement of capital on 4 April 2011 GBP 400,000,100 (4 pages)
4 April 2011	Statement by directors (2 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
15 February 2010	Appointment of Dean Leonard Clarke as a secretary (3 pages)
15 February 2010	Appointment of Keith Andrew Starling as a director (3 pages)
15 February 2010	Appointment of Keith Andrew Starling as a director (3 pages)
15 February 2010	Appointment of Dean Leonard Clarke as a director (3 pages)
15 February 2010	Appointment of Dean Leonard Clarke as a director (3 pages)
15 February 2010	Appointment of Dean Leonard Clarke as a secretary (3 pages)
11 February 2010	Termination of appointment of Blake Kleinman as a director (2 pages)
11 February 2010	Termination of appointment of Georgia Lee as a director (2 pages)
11 February 2010	Termination of appointment of Leonora Saurel as a director (2 pages)
11 February 2010	Termination of appointment of Blake Kleinman as a secretary (2 pages)
11 February 2010	Termination of appointment of Blake Kleinman as a secretary (2 pages)
11 February 2010	Termination of appointment of Blake Kleinman as a director (2 pages)
11 February 2010	Termination of appointment of Georgia Lee as a director (2 pages)
11 February 2010	Termination of appointment of Leonora Saurel as a director (2 pages)
22 October 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
22 October 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
15 October 2009	Termination of appointment of Allen Thorpe as a secretary (1 page)
15 October 2009	Appointment of Blake Christopher Kleinman as a secretary (2 pages)
15 October 2009	Termination of appointment of Allen Thorpe as a director (1 page)
15 October 2009	Termination of appointment of Allen Thorpe as a director (1 page)
15 October 2009	Appointment of Blake Christopher Kleinman as a secretary (2 pages)
15 October 2009	Termination of appointment of Allen Thorpe as a secretary (1 page)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
24 June 2008	Return made up to 17/05/08; full list of members (6 pages)
24 June 2008	Return made up to 17/05/08; full list of members (6 pages)
27 September 2007	Full accounts made up to 31 December 2006 (32 pages)
27 September 2007	Full accounts made up to 31 December 2006 (32 pages)
27 July 2007	Return made up to 17/05/07; full list of members (7 pages)
27 July 2007	Return made up to 17/05/07; full list of members (7 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Ad 17/05/07--------- Â£ si 500000000@1=500000000 Â£ ic 100/500000100 (2 pages)
5 June 2007	Ad 17/05/07--------- Â£ si 500000000@1=500000000 Â£ ic 100/500000100 (2 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2007	Memorandum and Articles of Association (32 pages)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2007	Memorandum and Articles of Association (32 pages)
31 May 2007	Declaration of assistance for shares acquisition (13 pages)
31 May 2007	Declaration of assistance for shares acquisition (13 pages)
31 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 May 2007	Declaration of assistance for shares acquisition (13 pages)
31 May 2007	Declaration of assistance for shares acquisition (20 pages)
31 May 2007	Declaration of assistance for shares acquisition (19 pages)
31 May 2007	Declaration of assistance for shares acquisition (19 pages)
31 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 May 2007	Declaration of assistance for shares acquisition (13 pages)
31 May 2007	Declaration of assistance for shares acquisition (20 pages)
4 December 2006	Registered office changed on 04/12/06 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU (1 page)
4 December 2006	Registered office changed on 04/12/06 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
27 September 2006	Company name changed oxford acquisition ii LIMITED\certificate issued on 27/09/06 (2 pages)
27 September 2006	Company name changed oxford acquisition ii LIMITED\certificate issued on 27/09/06 (2 pages)
6 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned;director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Incorporation (37 pages)
17 May 2006	Incorporation (37 pages)

Oxford Acquisition 0 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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