| Company Name | Oxford Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09542008 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2015(9 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David Allen Brown |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP |
| Director Name | Mr Luke Carl Marion |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oxford Bus Company, Cowley House Watlington Road Cowley Oxford OX4 6GA |
| Director Name | Mr Philip Richard Southall |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford Bus Company, Cowley House Watlington Road Cowley Oxford OX4 6GA |
| Secretary Name | Ms Carolyn Ferguson |
|---|---|
| Status | Closed |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
| Director Name | Ms Elodie Brian |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 June 2019(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
| Director Name | Mr Keith Down |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP |
| Director Name | Mr Raymond Woodhouse |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford Bus Company, Cowley House Watlington Road Cowley Oxford OX4 6GA |
| Director Name | Mr Simon Patrick Butcher |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Contact
| Website | oxfordbus.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01865 785400 |
| Telephone region | Oxford |
Location
| Registered Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 May 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
|---|---|
| 22 May 2017 | Director's details changed for Mr Luke Carl Marion on 18 September 2015 (2 pages) |
| 22 May 2017 | Director's details changed for Mr Philip Richard Southall on 1 September 2015 (2 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 2 July 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 28 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 30 March 2016 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages) |
| 7 December 2015 | Termination of appointment of Keith Down as a director on 6 December 2015 (1 page) |
| 30 September 2015 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 14 April 2015 | Incorporation Statement of capital on 2015-04-14
|