Dissolved
Dissolved 2015-07-28
Company Information for ROXBURGH FIFE DEVELOPMENTS LIMITED
SPRINGWELL VILLAGE GATESHEAD, TYNE & WEAR, NE9,
|
Company Registration Number
04393054
Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
---|---|
ROXBURGH FIFE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SPRINGWELL VILLAGE GATESHEAD TYNE & WEAR | |
Company Number | 04393054 | |
---|---|---|
Date formed | 2002-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-09-10 18:34:54 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE MAY FIFE |
||
MARK ROBERT FIFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXBURGH FIFE MANAGEMENT LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2015-10-27 | |
FIFE AND KIMMITT SURVEYORS LIMITED | Director | 2015-06-04 | CURRENT | 2003-08-04 | Active | |
ROXBURGH FIFE MANAGEMENT LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RM02 | Notice of ceasing to act as receiver or manager | |
DS02 | Withdrawal of the company strike off application | |
LQ01 | Notice of appointment of receiver or manager | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/04/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/03/09; no change of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 04/03/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 04/03/06; full list of members | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | Particulars of mortgage/charge | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
DEBENTURE | Outstanding | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ROXBURGH FIFE DEVELOPMENTS 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. |