Company Information for

ENSCO ROXHILL LIMITED

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ,

Company Registration Number

09763123

Private Limited Company

Dissolved

About Ensco Roxhill Ltd

ENSCO ROXHILL LIMITED was founded on 2015-09-04 and had its registered office in Rugby. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data

Company Name

ENSCO ROXHILL LIMITED

Legal Registered Office

SWIFT VALLEY INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV21 1TQ

Filing Information

Company Number	09763123
Date formed	2015-09-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-03-31
Date Dissolved	2017-09-19
Type of accounts	MICRO

Last Datalog update:

2017-09-26 23:38:49

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-09-19

Officer	Role	Occupation	Date Appointed	Country
Robert James Bayliss	Company Secretary		2015-09-04
Jason Andrew Denholm Dalby	Director	DIRECTOR	2015-09-04	UNITED KINGDOM
Ashley John Hollinshead	Director	FINANCE DIRECTOR	2016-01-01	ENGLAND
David Christopher Lindsay Keir	Director	DIRECTOR	2015-09-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Antony Hodge	Director	2015-09-07	2015-12-31
Gateley Secretaries Limited	Company Secretary	2015-09-04	2015-09-04
Gateley Incorporations Limited	Director	2015-09-04	2015-09-04
Michael James Ward	Director	2015-09-04	2015-09-04

Related Directorships for Jason Andrew Denholm Dalby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Andrew Denholm Dalby	ROXHILL WARTH 3 LIMITED	Director	2016-02-16	CURRENT	2015-07-23	Active
Jason Andrew Denholm Dalby	ROXHILL MANAGEMENT RUGBY LIMITED	Director	2016-02-16	CURRENT	2015-11-11	Active
Jason Andrew Denholm Dalby	RUGBY CONTRACTING LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active - Proposal to Strike off
Jason Andrew Denholm Dalby	ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Director	2016-02-10	CURRENT	2015-11-11	Active
Jason Andrew Denholm Dalby	JD 812 LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
Jason Andrew Denholm Dalby	ROXHILL (MAIDSTONE) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Liquidation
Jason Andrew Denholm Dalby	SEGRO (COVENTRY M6 J2) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Jason Andrew Denholm Dalby	SEGRO (RUSHDEN) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Liquidation
Jason Andrew Denholm Dalby	SEGRO (TILBURY 2) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Jason Andrew Denholm Dalby	ROXHILL (HOWBURY) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Liquidation
Jason Andrew Denholm Dalby	KEDAHO INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active - Proposal to Strike off

Related Directorships for Ashley John Hollinshead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashley John Hollinshead	ROXHILL WARTH 2 MANAGEMENT LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Ashley John Hollinshead	AH 812 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
Ashley John Hollinshead	HOWBURY PARK GP LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
Ashley John Hollinshead	HOWBURY PARK SPV LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
Ashley John Hollinshead	ROXHILL (NEWPORT PAGNELL) LIMITED	Director	2016-07-18	CURRENT	2016-06-20	Active - Proposal to Strike off
Ashley John Hollinshead	ROXHILL MANAGEMENT RUGBY LIMITED	Director	2016-02-16	CURRENT	2015-11-11	Active
Ashley John Hollinshead	RUGBY CONTRACTING LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active - Proposal to Strike off
Ashley John Hollinshead	ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Director	2016-02-10	CURRENT	2015-11-11	Active
Ashley John Hollinshead	ROXHILL WARTH RESIDENTIAL LIMITED	Director	2016-01-01	CURRENT	2015-07-23	Dissolved 2016-07-05
Ashley John Hollinshead	ENSCO 812 LIMITED	Director	2016-01-01	CURRENT	2010-11-11	Active
Ashley John Hollinshead	ROXHILL DEVELOPMENTS GROUP LIMITED	Director	2016-01-01	CURRENT	2010-11-11	Active
Ashley John Hollinshead	GATEWAY RUGBY MANAGEMENT COMPANY LIMITED	Director	2016-01-01	CURRENT	2013-12-20	Active
Ashley John Hollinshead	ROXHILL DEVELOPMENTS LIMITED	Director	2016-01-01	CURRENT	2009-11-09	Active
Ashley John Hollinshead	ROXHILL BRACKMILLS LIMITED	Director	2016-01-01	CURRENT	2010-08-11	Liquidation
Ashley John Hollinshead	ROXHILL RAUNDS LIMITED	Director	2016-01-01	CURRENT	2010-08-16	Liquidation
Ashley John Hollinshead	ROXHILL (PETERBOROUGH) LIMITED	Director	2016-01-01	CURRENT	2010-09-23	Active
Ashley John Hollinshead	ROXHILL MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2010-11-11	Active - Proposal to Strike off
Ashley John Hollinshead	ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED	Director	2016-01-01	CURRENT	2010-11-17	Active
Ashley John Hollinshead	ROXHILL (CORBY) LIMITED	Director	2016-01-01	CURRENT	2011-01-12	Active - Proposal to Strike off
Ashley John Hollinshead	ROXHILL (INVERNESS) LIMITED	Director	2016-01-01	CURRENT	2011-03-01	Liquidation
Ashley John Hollinshead	ROXHILL (MILTON KEYNES) LIMITED	Director	2016-01-01	CURRENT	2011-03-02	Liquidation
Ashley John Hollinshead	SEGRO (COVENTRY) LIMITED	Director	2016-01-01	CURRENT	2011-06-15	Active
Ashley John Hollinshead	ROXHILL (JUNCTION 16) LIMITED	Director	2016-01-01	CURRENT	2011-08-01	Liquidation
Ashley John Hollinshead	ROXHILL (BASILDON) LIMITED	Director	2016-01-01	CURRENT	2012-04-20	Liquidation
Ashley John Hollinshead	ROXHILL (TILBURY) LIMITED	Director	2016-01-01	CURRENT	2012-11-12	Active
Ashley John Hollinshead	SEGRO (JUNCTION 15) LIMITED	Director	2016-01-01	CURRENT	2013-11-05	Active
Ashley John Hollinshead	ROXHILL WARTH 2 LIMITED	Director	2016-01-01	CURRENT	2015-07-15	Active
Ashley John Hollinshead	ROXHILL WARTH 3 LIMITED	Director	2016-01-01	CURRENT	2015-07-23	Active
Ashley John Hollinshead	ROXHILL (MAIDSTONE) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Liquidation
Ashley John Hollinshead	SEGRO (COVENTRY M6 J2) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Active
Ashley John Hollinshead	SEGRO (RUSHDEN) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Liquidation
Ashley John Hollinshead	SEGRO (TILBURY 2) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Active
Ashley John Hollinshead	ROXHILL (HOWBURY) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Liquidation
Ashley John Hollinshead	ROXHILL WARTH MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2015-10-02	Active
Ashley John Hollinshead	GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED	Director	2016-01-01	CURRENT	2011-08-25	Active
Ashley John Hollinshead	ROXHILL (GATEWAY) LIMITED	Director	2016-01-01	CURRENT	2012-08-20	Active - Proposal to Strike off
Ashley John Hollinshead	SEGRO (READING) LIMITED	Director	2016-01-01	CURRENT	2013-01-30	Active
Ashley John Hollinshead	ROXHILL (NEWBRIDGE) LIMITED	Director	2016-01-01	CURRENT	2013-03-11	Active - Proposal to Strike off
Ashley John Hollinshead	ROXBROOK DEVELOPMENTS LIMITED	Director	2015-12-31	CURRENT	2013-04-12	Active - Proposal to Strike off

Related Directorships for David Christopher Lindsay Keir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Christopher Lindsay Keir	ROXHILL WARTH 2 MANAGEMENT LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
David Christopher Lindsay Keir	K&K INVESTMENTS (BIRMINGHAM) LIMITED	Director	2016-08-03	CURRENT	2016-05-10	Active
David Christopher Lindsay Keir	ROXHILL (NEWPORT PAGNELL) LIMITED	Director	2016-07-18	CURRENT	2016-06-20	Active - Proposal to Strike off
David Christopher Lindsay Keir	ROXHILL (MAIDSTONE) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
David Christopher Lindsay Keir	SEGRO (READING) LIMITED	Director	2016-02-18	CURRENT	2013-01-30	Active
David Christopher Lindsay Keir	RUGBY CONTRACTING LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active - Proposal to Strike off
David Christopher Lindsay Keir	102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED	Director	2016-01-18	CURRENT	2011-10-20	Active
David Christopher Lindsay Keir	ROXHILL MANAGEMENT RUGBY LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
David Christopher Lindsay Keir	ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
David Christopher Lindsay Keir	DK 812 LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
David Christopher Lindsay Keir	SEGRO (COVENTRY M6 J2) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
David Christopher Lindsay Keir	SEGRO (RUSHDEN) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Liquidation
David Christopher Lindsay Keir	SEGRO (TILBURY 2) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
David Christopher Lindsay Keir	ROXHILL (HOWBURY) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Liquidation
David Christopher Lindsay Keir	RAUNDS R P 2 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active - Proposal to Strike off
David Christopher Lindsay Keir	ROXHILL WARTH RESIDENTIAL LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Dissolved 2016-07-05
David Christopher Lindsay Keir	ROXHILL WARTH 3 LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
David Christopher Lindsay Keir	ROXHILL WARTH 2 LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active
David Christopher Lindsay Keir	RAUNDS1 LTD	Director	2015-06-02	CURRENT	2008-02-25	Active
David Christopher Lindsay Keir	KEDAHO INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active - Proposal to Strike off
David Christopher Lindsay Keir	RAUNDS R P LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active - Proposal to Strike off
David Christopher Lindsay Keir	BLACKJACK ESTATES LTD	Director	2014-07-17	CURRENT	2014-07-07	Active - Proposal to Strike off
David Christopher Lindsay Keir	ROXBROOK DEVELOPMENTS LIMITED	Director	2013-12-19	CURRENT	2013-04-12	Active - Proposal to Strike off
David Christopher Lindsay Keir	ROXHILL (GATEWAY) LIMITED	Director	2012-09-10	CURRENT	2012-08-20	Active - Proposal to Strike off
David Christopher Lindsay Keir	SPRAYLAT INTERNATIONAL LIMITED	Director	2012-05-01	CURRENT	1992-04-06	Active
David Christopher Lindsay Keir	ROXHILL (JUNCTION 16) LIMITED	Director	2011-10-27	CURRENT	2011-08-01	Liquidation
David Christopher Lindsay Keir	GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED	Director	2011-08-25	CURRENT	2011-08-25	Active
David Christopher Lindsay Keir	SEGRO (COVENTRY) LIMITED	Director	2011-06-24	CURRENT	2011-06-15	Active
David Christopher Lindsay Keir	ROXHILL (INVERNESS) LIMITED	Director	2011-03-07	CURRENT	2011-03-01	Liquidation
David Christopher Lindsay Keir	ROXHILL (MILTON KEYNES) LIMITED	Director	2011-03-07	CURRENT	2011-03-02	Liquidation
David Christopher Lindsay Keir	ROXHILL (CORBY) LIMITED	Director	2011-01-24	CURRENT	2011-01-12	Active - Proposal to Strike off
David Christopher Lindsay Keir	ENSCO 812 LIMITED	Director	2010-11-26	CURRENT	2010-11-11	Active
David Christopher Lindsay Keir	ROXHILL DEVELOPMENTS GROUP LIMITED	Director	2010-11-26	CURRENT	2010-11-11	Active
David Christopher Lindsay Keir	ROXHILL MANAGEMENT LIMITED	Director	2010-11-26	CURRENT	2010-11-11	Active - Proposal to Strike off
David Christopher Lindsay Keir	ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED	Director	2010-11-26	CURRENT	2010-11-17	Active
David Christopher Lindsay Keir	INDUSTRIAL & COMMERCIAL COATINGS LIMITED	Director	2010-09-08	CURRENT	2010-03-02	Active
David Christopher Lindsay Keir	ROXHILL (RUGBY) LIMITED	Director	2009-01-09	CURRENT	2008-07-24	Dissolved 2014-01-14
David Christopher Lindsay Keir	HKD NORTHAMPTON LIMITED	Director	2008-08-20	CURRENT	2008-07-30	Dissolved 2014-02-04
David Christopher Lindsay Keir	CORNWALL (SUTTON COURTENAY) LIMITED	Director	2007-03-29	CURRENT	2007-03-23	Active - Proposal to Strike off
David Christopher Lindsay Keir	CORNWALL PROPERTY DEVELOPMENTS LIMITED	Director	2005-05-05	CURRENT	2005-05-04	Dissolved 2014-01-14
David Christopher Lindsay Keir	ATHERTEAM LIMITED	Director	2001-12-31	CURRENT	1999-04-28	Active - Proposal to Strike off
David Christopher Lindsay Keir	AROMFLEX LIMITED	Director	2001-12-31	CURRENT	1998-11-09	Active