Active
Company Information for RUXLEY HOLDINGS LIMITED
SUITE 12 CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON, KT9 1SD,
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Company Registration Number
01851171
Private Limited Company
Active |
Company Name | |
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RUXLEY HOLDINGS LIMITED | |
Legal Registered Office | |
SUITE 12 CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON KT9 1SD Other companies in KT13 | |
Company Number | 01851171 | |
---|---|---|
Company ID Number | 01851171 | |
Date formed | 1984-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927405913 |
Last Datalog update: | 2025-01-05 07:50:53 |
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Officer | Role | Date Appointed |
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JONATHAN PAUL LARBEY |
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JANE HAYDEN-OBADIA |
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JONATHAN PAUL LARBEY |
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ANDREW MARTIN MUDDYMAN |
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WILLIAM FRANCIS MUDDYMAN |
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DAVID EVERARD SHRIMPTON |
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ALASTAIR CHARLES SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER NEWMAN |
Director | ||
MARY ELIZABETH SMITH |
Company Secretary | ||
RALPH MANTEL |
Director | ||
ALASTAIR CHARLES SPENCER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLE PUBLISHING LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
HAYDEN HEWETT PROPERTIES 2007 LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CASHTEC SERVICES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
OXFORD CONVERSIS LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2002-11-04 | Active | |
HAYDEN HEWETT PROPERTIES 2007 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
OXFORD CONVERSIS LIMITED | Director | 2003-01-27 | CURRENT | 2002-11-04 | Active | |
CASHTEC SERVICES LIMITED | Director | 1996-06-24 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
CASHTEC SERVICES LIMITED | Director | 1999-10-01 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
RWS HOLDINGS PLC | Director | 2010-01-01 | CURRENT | 1994-12-16 | Active | |
HAYDEN HEWETT PROPERTIES 2007 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CASHTEC SERVICES LIMITED | Director | 1999-10-20 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED | Director | 2002-10-01 | CURRENT | 1959-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CESSATION OF WILLIAM FRANCIS MUDDYMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN MUDDYMAN | ||
23/02/23 STATEMENT OF CAPITAL GBP 538261 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 20,000 | ||
SH19 | Statement of capital on 2021-12-22 GBP 20,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/21 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL LARBEY | |
TM02 | Termination of appointment of Jonathan Paul Larbey on 2021-06-30 | |
PSC04 | Change of details for Mr William Francis Muddyman as a person with significant control on 2020-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM Regus Wellington Way Weybridge Surrey KT13 0TT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MUDDYMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-30 GBP 1,520,000 | |
CAP-SS | Solvency Statement dated 27/09/19 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018511710011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM Howard House 70 Baker Street Weybridge Surrey KT13 8AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANCIS MUDDYMAN | |
PSC07 | CESSATION OF RBC TRUSTEES (CI) LIMITED FOR THE MUDDYMAN FAMILY TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 2570000 | |
SH19 | Statement of capital on 2017-11-29 GBP 2,570,000 | |
CAP-SS | Solvency Statement dated 16/11/17 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018511710009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018511710010 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 3620000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH01 | Director's details changed for Alastair Charles Spencer on 2016-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 3620000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-10-26 GBP 3,620,000 | |
CAP-SS | Solvency Statement dated 05/10/15 | |
RES13 | Resolutions passed:
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RES06 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 4270000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018511710008 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 4270000 | |
AR01 | 17/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018511710007 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LARBEY / 01/09/2013 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES13 | REMOVAL OF RESTRI ON AUTH SHARE CAP 03/07/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 4270000 | |
AR01 | 17/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MUDDYMAN / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MUDDYMAN / 06/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH19 | 05/09/12 STATEMENT OF CAPITAL GBP 1770000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/08/12 | |
RES13 | RE LOAN 17/08/2012 | |
RES06 | REDUCE ISSUED CAPITAL 17/08/2012 | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL LARBEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HAYDEN-OBADIA / 17/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUDDYMAN / 09/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE HEINE / 09/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 02/05/07 | |
88(2)R | AD 03/05/07--------- £ SI 2000000@1=2000000 £ IC 20000/2020000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: RUXLEY HOUSE 2 HAMM MOOR LANE ADDLESTONE SURREY KT15 2SA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
FULL ACCOUNTS MADE UP TO 31/10/89 | ||
FULL ACCOUNTS MADE UP TO 31/10/88 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EFG PRIVATE BANK LIMITED | ||
Outstanding | EFG PRIVATE BANK LIMITED | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
CHARGE OF SECURITIES | PART of the property or undertaking has been released and no longer forms part of the charge | COUTTS & COMPANY | |
CHARGE OF SECURITIES | PART of the property or undertaking has been released and no longer forms part of the charge | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Satisfied | SHAKESPEARE INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
A MEMORANDUM OF CHARGE ON STOCKS AND SHARES | Satisfied | J.P.MORGAN INTERNATIONAL BANK LIMITED | |
SECURITY DEED | Satisfied | ROBERT FLEMING & CO LIMITED |
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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 RUXLEY HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | CASHTEC SERVICES LIMITED | 2004-03-10 | Outstanding |
DEBENTURE | OXFORD CONVERSIS LIMITED | 2003-01-30 | Outstanding |
We have found 2 mortgage charges which are owed to RUXLEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUXLEY HOLDINGS 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. |