Active - Proposal to Strike off
Company Information for ROOTS OF OXFORD LIMITED
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,
|
Company Registration Number
06603587
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROOTS OF OXFORD LIMITED | ||
Legal Registered Office | ||
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG Other companies in OX26 | ||
Previous Names | ||
|
Company Number | 06603587 | |
---|---|---|
Company ID Number | 06603587 | |
Date formed | 2008-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 04:11:26 |
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Officer | Role | Date Appointed |
---|---|---|
RAJESH VISHWANATH TUGNAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BURNS |
Director | ||
JULIAN EDWARDS |
Company Secretary | ||
COLIN JAMES HARRIS |
Director | ||
NIGEL JOHN HARRIS |
Director | ||
MICHAEL ZAK HIRONS |
Director | ||
NIGEL JOHN HARRIS |
Company Secretary | ||
WAB SECRETARIES LIMITED |
Company Secretary | ||
WAB DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASTE OF THE WILD LIMITED | Director | 2016-09-01 | CURRENT | 1994-12-08 | Dissolved 2016-11-22 | |
FRESH TRADING (UK) LIMITED | Director | 2016-09-01 | CURRENT | 1996-08-14 | Dissolved 2017-05-02 | |
FRESH DIRECT LOCAL (LONDON) LIMITED | Director | 2016-09-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
M&J SEAFOOD LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
PAULEYS PRODUCE LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
FRESH DIRECT LOCAL (SCOTLAND) LIMITED | Director | 2016-09-01 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
FRESH DIRECT LIMITED | Director | 2016-09-01 | CURRENT | 2015-02-09 | Active | |
WILD HARVEST LIMITED | Director | 2016-09-01 | CURRENT | 1993-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Fresh Direct (Uk) Limited as a person with significant control on 2017-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURNS | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RAJESH VISHWANATH TUGNAIT | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | Termination of appointment of Julian Edwards on 2015-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRONS | |
RES01 | ADOPT ARTICLES 23/02/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/12 | |
AR01 | 01/05/12 FULL LIST | |
AR01 | 30/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARRIS | |
AP03 | SECRETARY APPOINTED MR JULIAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MICHAEL ZAK HIRONS | |
RES15 | CHANGE OF NAME 17/01/2012 | |
CERTNM | COMPANY NAME CHANGED FRESH DUBAI LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/05/2009 TO 31/07/2009 | |
288a | DIRECTOR APPOINTED DAVID JOHN BURNS | |
288b | APPOINTMENT TERMINATED DIRECTOR WAB DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WAB SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE GREAT BARN OXFORD ROAD OLD CHALFORD CHIPPING NORTON OXFORDSHIRE OX7 5QR | |
288a | DIRECTOR APPOINTED COLIN JAMES HARRIS | |
288a | DIRECTOR AND SECRETARY APPOINTED NIGEL JOHN HARRIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ROOTS OF OXFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |