OA

OXFORD ACQUISITION VI

Dissolved

Company number 06236766

London · Incorporated 3 May 2007

KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

OXFORD ACQUISITION VI LIMITED · 3 May 2007 – 3 July 2008

OXFORD ACQUISITION VI · 3 July 2008 – 30 July 2008

Company overview

OXFORD ACQUISITION VI, a private unlimited company registered in England and Wales, was dissolved on 28 June 2013 having been incorporated on 3 May 2007. It has changed its name 2 times, most recently from OXFORD ACQUISITION VI on 3 July 2008. Its registered office is at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four directors: BOORMAN, Andrew John (appointed 4 April 2011), DARKINS, James Nicholas Barnard (appointed 4 April 2011), FORMICA, Andrew James (appointed 4 April 2011) and GARROOD, Shirley Jill (appointed 4 April 2011). HENDERSON SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 23 April 2012. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 28 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOORMAN, Andrew John
Director
4 April 2011
DJ
DARKINS, James Nicholas Barnard
Director
4 April 2011
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
4 April 2011
FA
FORMICA, Andrew James
Director
4 April 2011
GS
GARROOD, Shirley Jill
Director
4 April 2011
HA
HARDGRAVE, Alan
Director · Resigned
4 April 2011
JD
JACOB, David Joseph
Director · Resigned
4 April 2011
CD
CLARKE, Dean Leonard
Director · Resigned
16 December 2009
SK
STARLING, Keith Andrew
Director · Resigned
16 December 2009
CD
CLARKE, Dean Leonard
Secretary · Resigned
16 December 2009
KB
KLEINMAN, Blake Christopher
Director · Resigned
3 May 2007
SL
SAUREL, Leonora
Director · Resigned
3 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 June 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 March 2013 View
Termination Director Company With Name Termination Date
Officers
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 November 2012 View
Liquidation Resolution Miscellaneous
Insolvency
23 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Legacy
Mortgage
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Auditors Resignation Company
Auditors
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Resolution
Resolution
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Legacy
Insolvency
21 January 2010 View
Legacy
Capital
21 January 2010 View
Resolution
Resolution
21 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Secretary Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Termination Secretary Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Reregistration
3 July 2008 View
Re Registration Memorandum Articles
Incorporation
3 July 2008 View
Legacy
Reregistration
3 July 2008 View
Legacy
Reregistration
3 July 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
3 July 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Capital
20 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Accounts
15 May 2007 View
Incorporation Company
Incorporation
3 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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