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Company Information for

ACTORIAL LIMITED

90 Banbury Road, Oxford, OX2 6JT,
Company Registration Number
01560674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actorial Ltd
ACTORIAL LIMITED was founded on 1981-05-11 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Actorial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTORIAL LIMITED
 
Legal Registered Office
90 Banbury Road
Oxford
OX2 6JT
Other companies in OX2
 
Previous Names
OISE TRAVEL AND LEISURE LIMITED 18/02/2008
Filing Information
Company Number 01560674
Company ID Number 01560674
Date formed 1981-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-14 03:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTORIAL LIMITED
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Company Officers of ACTORIAL LIMITED

Current Directors
Officer Role Date Appointed
DIAMOND COLLEGE LIMITED
 Company Secretary 2007-05-25
TILL GINS
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER STEWART MEYRICK
 Company Secretary 2005-09-30 2007-05-25
ANDREW PETER STEWART MEYRICK
 Director 2005-05-26 2007-05-25
PETER GRAHAM DAWES
 Company Secretary 2005-05-26 2005-09-30
ALDWYCH SECRETARIES LIMITED
 Company Secretary 2000-11-27 2005-05-26
FRANCOISE GINS
 Director 1991-10-16 2005-04-21
JAMES WILFRED MILLS
 Company Secretary 1991-10-16 2000-11-27
CAMERON MC CALLUM CLARK
 Director 1997-12-23 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIAMOND COLLEGE LIMITED THE EDUCATION AND TRAINING COMPANY LIMITED Company Secretary 2007-05-25 CURRENT 2002-12-23 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED REGENT EDUCATION GROUP LIMITED Company Secretary 2007-05-25 CURRENT 1993-01-07 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED THE EDINBURGH SCHOOL OF ENGLISH LIMITED Company Secretary 2007-05-25 CURRENT 2002-11-25 Active
DIAMOND COLLEGE LIMITED FITZROY COLLEGE LIMITED Company Secretary 2007-05-25 CURRENT 1993-06-02 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED DUGDALES LIMITED Company Secretary 2007-05-25 CURRENT 1975-11-11 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED BASIL PATERSON LIMITED Company Secretary 2007-05-25 CURRENT 2000-04-14 Active
DIAMOND COLLEGE LIMITED REGENT LANGUAGE TRAINING LIMITED Company Secretary 2007-05-25 CURRENT 1974-06-28 Active
DIAMOND COLLEGE LIMITED PILGRIMS LIMITED Company Secretary 2007-05-25 CURRENT 1976-08-12 Active
DIAMOND COLLEGE LIMITED INSTILL EDUCATION LIMITED Company Secretary 2007-05-25 CURRENT 1977-01-05 Active
DIAMOND COLLEGE LIMITED INSTILL LIMITED Company Secretary 2007-05-25 CURRENT 1966-02-03 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED S.E.S. TUTORS LIMITED Company Secretary 2007-05-25 CURRENT 1965-02-04 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED QUAIVES SECURITIES LIMITED Company Secretary 2007-05-25 CURRENT 1977-03-07 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED OISE LIMITED Company Secretary 2007-05-25 CURRENT 1977-07-19 Active
DIAMOND COLLEGE LIMITED OISE EDUCATION LIMITED Company Secretary 2007-05-25 CURRENT 1981-05-18 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED THE LANGUAGE SCHOOL COMPANY LIMITED Company Secretary 2007-05-25 CURRENT 1983-12-16 Active - Proposal to Strike off
DIAMOND COLLEGE LIMITED CENTRAL SCHOOL OF ENGLISH LIMITED Company Secretary 2007-05-25 CURRENT 1972-12-08 Liquidation
TILL GINS OISE @ SHERBOURNE PRIORS LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
TILL GINS ECKERSLEY OXFORD LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
TILL GINS LANLEYA LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
TILL GINS OISE HOLDINGS LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
TILL GINS S.E.S. TUTORS LIMITED Director 2005-12-16 CURRENT 1965-02-04 Active - Proposal to Strike off
TILL GINS THE EDINBURGH SCHOOL OF ENGLISH LIMITED Director 2005-05-31 CURRENT 2002-11-25 Active
TILL GINS REGENT EDUCATION GROUP LIMITED Director 2004-12-13 CURRENT 1993-01-07 Active - Proposal to Strike off
TILL GINS FITZROY COLLEGE LIMITED Director 2004-12-13 CURRENT 1993-06-02 Active - Proposal to Strike off
TILL GINS REGENT LANGUAGE TRAINING LIMITED Director 2004-12-13 CURRENT 1974-06-28 Active
TILL GINS INSTILL LIMITED Director 2004-12-13 CURRENT 1966-02-03 Active - Proposal to Strike off
TILL GINS PILGRIMS LIMITED Director 2003-06-19 CURRENT 1976-08-12 Active
TILL GINS QUAIVES SECURITIES LIMITED Director 2003-06-19 CURRENT 1977-03-07 Active - Proposal to Strike off
TILL GINS THE EDUCATION AND TRAINING COMPANY LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
TILL GINS BASIL PATERSON LIMITED Director 2001-05-31 CURRENT 2000-04-14 Active
TILL GINS CENTRAL SCHOOL OF ENGLISH LIMITED Director 1999-01-05 CURRENT 1972-12-08 Liquidation
TILL GINS DUGDALES LIMITED Director 1997-09-30 CURRENT 1975-11-11 Active - Proposal to Strike off
TILL GINS INSTILL EDUCATION LIMITED Director 1996-11-08 CURRENT 1977-01-05 Active
TILL GINS OISE LIMITED Director 1991-10-16 CURRENT 1977-07-19 Active
TILL GINS OISE EDUCATION LIMITED Director 1991-10-16 CURRENT 1981-05-18 Active - Proposal to Strike off
TILL GINS DIAMOND COLLEGE LIMITED Director 1991-10-16 CURRENT 1983-02-25 Active - Proposal to Strike off
TILL GINS THE LANGUAGE SCHOOL COMPANY LIMITED Director 1991-10-16 CURRENT 1983-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-23Application to strike the company off the register
2023-03-23Application to strike the company off the register
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 14 Friars Entry Oxford OX1 2BZ England
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 38 Binsey Lane Oxford OX2 0EY
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-10CH01Director's details changed for Mr Till Gins on 2011-10-16
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AR0116/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-13AR0116/10/09 ANNUAL RETURN FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/09 FROM Oise House Binsey Lane Oxford OX2 0EY
2009-11-12CH01Director's details changed for Till Gins on 2009-10-16
2009-11-12CH04SECRETARY'S DETAILS CHNAGED FOR DIAMOND COLLEGE LIMITED on 2009-10-16
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-05363aReturn made up to 16/10/08; full list of members
2008-02-18CERTNMCOMPANY NAME CHANGED OISE TRAVEL AND LEISURE LIMITED CERTIFICATE ISSUED ON 18/02/08
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-30190LOCATION OF DEBENTURE REGISTER
2007-10-30353LOCATION OF REGISTER OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: OISE HOUSE BINSEY LANE OXFORD OX2 0EY
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288bSECRETARY RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10288bSECRETARY RESIGNED
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01288bDIRECTOR RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288bSECRETARY RESIGNED
2005-01-26AUDAUDITOR'S RESIGNATION
2004-11-16363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-12-18363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-13363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2000-11-30SRES01ADOPT ARTICLES 02/06/00
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: O I S E HOUSE BINSEY LANE OXFORD OX2 OEY
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30288bDIRECTOR RESIGNED
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-19363aRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-05-08AUDAUDITOR'S RESIGNATION
1998-01-07288aNEW DIRECTOR APPOINTED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-12363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTORIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTORIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTORIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTORIAL LIMITED

Intangible Assets
Patents
We have not found any records of ACTORIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTORIAL LIMITED
Trademarks
We have not found any records of ACTORIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTORIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTORIAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTORIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTORIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTORIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 6JT