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Company Information for

OSCAR 1 LIMITED

C/O PCR (LONDON) LLP UNIT 1 FIRST FLOOR, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
07207430
Private Limited Company
Liquidation

Company Overview

About Oscar 1 Ltd
OSCAR 1 LIMITED was founded on 2010-03-30 and has its registered office in Cowley Mill Road. The organisation's status is listed as "Liquidation". Oscar 1 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
OSCAR 1 LIMITED
 
Legal Registered Office
C/O PCR (LONDON) LLP UNIT 1 FIRST FLOOR
BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in HA1
 
Filing Information
Company Number 07207430
Company ID Number 07207430
Date formed 2010-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSCAR 1 LIMITED
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Companies with same name OSCAR 1 LIMITED
The following companies were found which have the same name as OSCAR 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSCAR 1 INC W WARREN AVE DETROIT 48228 Michigan 15700 UNKNOWN Company formed on the 0000-00-00
OSCAR 1 LIMOUSINE CORPORATION New Jersey Unknown
OSCAR 1 LLC Delaware Unknown
OSCAR 1 PTY LTD Active Company formed on the 2010-12-08
Oscar 1 Trucking, Inc. 2251 SANIBEL DR. RESTON VA 20191 Active Company formed on the 2008-04-04
OSCAR 12 LIMITED PILCS NEW ROAD NEW INN NEW INN PONTYPOOL GWENT Dissolved Company formed on the 2012-04-25
OSCAR 1212 LTD 9 THE WICK KIMPTON SG4 8SA Dissolved Company formed on the 2013-05-30
OSCAR 123 LTD HAZLEWOODS LLP STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX Active Company formed on the 2003-02-13
OSCAR 123 HOLDINGS LIMITED STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX Active Company formed on the 2016-08-24
OSCAR 1491 INC 6309 N PRESIDENT GEORGE BUSH HWY APT 540 GARLAND TX 75044 Forfeited Company formed on the 2019-08-05
OSCAR 15 INVESTMENT LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
OSCAR 1888 PTY LTD NSW 2000 Active Company formed on the 1999-11-23

Company Officers of OSCAR 1 LIMITED

Current Directors
Officer Role Date Appointed
GREGORY RONALD MAYCOCK
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
 Director 2010-03-30 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY RONALD MAYCOCK ENERGI HOLDINGS LIMITED Director 2017-02-12 CURRENT 2017-02-07 Active - Proposal to Strike off
GREGORY RONALD MAYCOCK HAYWARDS HEATH 1 LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-06-28
GREGORY RONALD MAYCOCK MAG ESTATES LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2014-05-06
GREGORY RONALD MAYCOCK B.A.R. ESTATES LIMITED Director 2007-10-10 CURRENT 2005-03-23 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
2020-09-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-30
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-30
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM St. Martins House the Runway Ruislip Middlesex HA4 6SE
2017-06-144.68 Liquidators' statement of receipts and payments to 2017-03-30
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 52 High Street, Harrow on the Hill, Middlesex HA1 3LL
2016-04-134.70Declaration of solvency
2016-04-13600Appointment of a voluntary liquidator
2016-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-31
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-21AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-22MG01Particulars of a mortgage or charge / charge no: 1
2010-04-20AP01DIRECTOR APPOINTED GREGORY RONALD MAYCOCK
2010-04-20SH0130/03/10 STATEMENT OF CAPITAL GBP 1000
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OSCAR 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-11
Notices to Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against OSCAR 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-10 Satisfied SANTANDER UK PLC
DEBENTURE 2011-11-10 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-01-22 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 OSCAR 1 LIMITED

Intangible Assets
Patents
We have not found any records of OSCAR 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSCAR 1 LIMITED
Trademarks
We have not found any records of OSCAR 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSCAR 1 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 (68100 - Buying and selling of own real estate) as OSCAR 1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OSCAR 1 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 TypeNotices to Creditors
Defending partyOSCAR 1 LIMITEDEvent Date2016-04-05
Notice is hereby given that creditors of the Company are required, on or before 17 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . Further details contact: The Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOSCAR 1 LIMITEDEvent Date2016-03-31
Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . : Further details contact: The Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOSCAR 1 LIMITEDEvent Date2016-03-31
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily, that the winding up proceed as a Members Voluntary Liquidation, that the Joint Liquidtors be authorised to distribute the assets of the Company in specie in such a way as they think fit, that Julie Swan , (IP No. 9168) of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE and Mark Phillips , (IP No. 9320) of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators can act both jointly and severally. Further details contact: The Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSCAR 1 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 OSCAR 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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