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Home > England & Wales Companies > THE OXFORD KNOWLEDGE COMPANY LIMITED
Company Information for

THE OXFORD KNOWLEDGE COMPANY LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
03382040
Private Limited Company
Liquidation

Company Overview

About The Oxford Knowledge Company Ltd
THE OXFORD KNOWLEDGE COMPANY LIMITED was founded on 1997-06-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". The Oxford Knowledge Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE OXFORD KNOWLEDGE COMPANY LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in OX4
 
Filing Information
Company Number 03382040
Company ID Number 03382040
Date formed 1997-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 26/05/2015
Return next due 23/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OXFORD KNOWLEDGE COMPANY LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of THE OXFORD KNOWLEDGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIA GUADALUPE ENRIQUEZ HARRIS
 Company Secretary 1997-06-05
MARIA GUADALUPE ENRIQUEZ HARRIS
 Director 1997-06-05
DAVID ROBERT HARRIS
 Director 2006-09-22
MARK WILLIAM SALISBURY
 Director 1997-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT HARRIS
 Director 1997-06-05 2004-05-10
MICHARL IAN RUDGE
 Director 1997-06-05 1997-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT HARRIS OXFORD TECHNOLOGY & MEDIA LIMITED Director 2014-10-21 CURRENT 2014-09-25 Active
DAVID ROBERT HARRIS HARRIS OXFORD LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
MARK WILLIAM SALISBURY CLOUD CONTROLLED LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active

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
2017-09-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.1
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OXFORDSHIRE OX4 6LB
2016-07-054.20STATEMENT OF AFFAIRS/4.19
2016-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-054.20STATEMENT OF AFFAIRS/4.19
2016-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 119000
2015-07-13AR0126/05/15 FULL LIST
2015-04-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 119000
2014-06-20AR0126/05/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0126/05/13 FULL LIST
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-06-22AR0126/05/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SALISBURY / 25/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARRIS / 25/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUADALUPE ENRIQUEZ HARRIS / 25/05/2012
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA GUADALUPE ENRIQUEZ HARRIS / 25/05/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM WOODSIDE HINKSEY HILL OXFORD OXFORDSHIRE OX1 5BE
2011-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-09AR0126/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-07AR0126/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SALISBURY / 26/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUADALUPE ENRIQUEZ HARRIS / 26/05/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SALISBURY / 01/01/2009
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25288aNEW DIRECTOR APPOINTED
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-07363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07123NC INC ALREADY ADJUSTED 10/07/03
2004-07-07RES04£ NC 1000/48000 10/07/
2004-07-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-0788(2)RAD 30/06/03--------- £ SI 47000@1
2004-06-22288bDIRECTOR RESIGNED
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-22363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX
2003-06-26363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-12363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-23363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-08-07288bDIRECTOR RESIGNED
1997-07-29287REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 7 HARPES ROAD OXFORD OX2 7QJ
1997-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval
We could not find any licences issued to THE OXFORD KNOWLEDGE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-30
Resolutions for Winding-up2016-06-30
Meetings of Creditors2016-05-31
Fines / Sanctions
No fines or sanctions have been issued against THE OXFORD KNOWLEDGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-22 Satisfied ULTIMATE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-07-01 £ 200,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 THE OXFORD KNOWLEDGE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 119,000
Called Up Share Capital 2012-06-30 £ 119,000
Called Up Share Capital 2011-07-01 £ 119,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 29,891
Cash Bank In Hand 2011-07-01 £ 29,891
Current Assets 2013-06-30 £ 100,669
Current Assets 2012-06-30 £ 127,146
Current Assets 2011-07-01 £ 127,146
Debtors 2013-06-30 £ 88,669
Debtors 2012-06-30 £ 97,255
Debtors 2011-07-01 £ 97,255
Fixed Assets 2013-06-30 £ 10,781
Fixed Assets 2012-06-30 £ 1,778
Fixed Assets 2011-07-01 £ 1,778
Shareholder Funds 2013-06-30 £ -70,947
Shareholder Funds 2012-06-30 £ -71,846
Shareholder Funds 2011-07-01 £ 71,846
Stocks Inventory 2013-06-30 £ 12,000
Stocks Inventory 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 10,781
Tangible Fixed Assets 2012-06-30 £ 1,778
Tangible Fixed Assets 2011-07-01 £ 1,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OXFORD KNOWLEDGE COMPANY LIMITED registering or being granted any patents
Domain Names

THE OXFORD KNOWLEDGE COMPANY LIMITED owns 6 domain names.

oxfordhosting.co.uk   oxford-knowledge.co.uk   okco.co.uk   oxfordknowledge.co.uk   oxford-hosting.co.uk   hosting-service.co.uk  

Trademarks
We have not found any records of THE OXFORD KNOWLEDGE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE OXFORD KNOWLEDGE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-03-24 GBP £2,400 VAT Paid in error on previous invoice
Oxford City Council 2015-03-10 GBP £3,000 Design and install FTTC connection
Oxford City Council 2015-02-10 GBP £3,000 Restore Connection Voucher Payment 14855
Oxford City Council 2015-02-03 GBP £3,000 ADS Advertising and Design Oxford Limited
Oxford City Council 2015-01-06 GBP £3,000 BBV Creative Ltd TA Berliner Benson Connection Voucher
Oxford City Council 2015-01-06 GBP £3,000 Oxford City Supplies Ltd Connection Voucher Payment
Oxford City Council 2014-12-16 GBP £3,000 Henry Lowe Recruitment Partners Ltd Connection
Oxford City Council 2014-12-16 GBP £3,000 James C Penny Estate Agents Ltd Voucher
Oxford City Council 2014-11-04 GBP £3,000 bChannels Ltd Connection Voucher Payment 14324
Oxford City Council 2014-10-21 GBP £2,940 Hadrian Book Ltd Connection Voucher Payment 14411
Oxford City Council 2014-10-14 GBP £3,000 Frosts Pharmacy Ltd Connection Voucher Payment 14234
Oxford City Council 2014-10-07 GBP £3,000 Evolution Reptiles Connection Voucher Payment 14303
Oxford City Council 2014-09-23 GBP £3,000 Quintessence Systems Ltd Connection Voucher Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE OXFORD KNOWLEDGE COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE OXFORD KNOWLEDGE COMPANY LIMITEDEvent Date2016-06-21
Mark Newman and Vincent John Green , both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: The Joint Liquidators, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200. Alternative contact: Blyss Nicholls.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE OXFORD KNOWLEDGE COMPANY LIMITEDEvent Date2016-06-21
Notice is hereby given that at a General Meeting held on 21 June 2016 the following resolutions were passed, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and that Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF be and hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. At the Subsequent Meeting of Creditors held on Tuesday 21 June 2016, Mark Newman and Vincent John Green of CCW Recovery Solutions were appointed Joint Liquidators by the creditors of the company and the following ordinary resolutions were passed That Mark Newman and Vincent John Green , both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 8723 and 9416) be and are hereby appointed Joint Liquidators for the purposes of such winding up. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: The Joint Liquidators, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200. Alternative contact: Blyss Nicholls. Mark Salisbury , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OXFORD KNOWLEDGE COMPANY 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 THE OXFORD KNOWLEDGE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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