Dissolved
Dissolved 2018-03-20
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Company Information for ROXTREE MANAGEMENT LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH17,
|
Company Registration Number
 06025177 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Roxtree Management Ltd
ROXTREE MANAGEMENT LIMITED was founded on 2006-12-11 and had its registered office in Haywards Heath. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROXTREE MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| HAYWARDS HEATH WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06025177 | |
|---|---|---|
| Date formed | 2006-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-03-15 16:37:31 |
| Companies House |
|
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Company Officers of ROXTREE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BARRY ZACKHEIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BARRY ZACKHEIM |
Company Secretary | ||
APEX CORPORATE LIMITED |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZACHRI CLEANING SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| BARON WINES LIMITED | Director | 2016-02-23 | CURRENT | 2010-10-18 | Active | |
| H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| INTOWN MANAGED SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
| PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
| AIRD & CO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
| MONTROSE RESTAURANT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
| LED ECO LIGHTS LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-17 | Active | |
| 3TW INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| SONGS FOR TODAY LIMITED | Director | 2010-08-17 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
| TKO LICENSING LIMITED | Director | 2010-08-17 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
| ALS FM SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2008-12-05 | Active | |
| HINDON PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
| PEGASUS ENTERTAINMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
| ELM STREET MEDIA GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
| UPGRADE RECRUITMENT LONDON LIMITED | Director | 2008-12-18 | CURRENT | 2005-05-27 | Dissolved 2016-01-30 | |
| THE REAL ALE COMPANY (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
| HENDERSON PROPERTY CORPORATION LIMITED | Director | 2008-05-31 | CURRENT | 1997-06-09 | Liquidation | |
| THE FINEST BRITISH FOODS COMPANY LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| SUZY WILLIS LIMITED | Director | 2007-08-28 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
| COBRA RECRUITMENT SERVICES LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
| LIOMITOL LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| BROCKETS BANGERS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
| BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
| LABRADOR PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| ENCORE CONNECTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-12 | Active | |
| BEAUFORT SERVICES (LONDON) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
| ELM STREET MEDIA LIMITED | Director | 2006-06-21 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
| AMADEUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2003-05-30 | Active | |
| KEYWEST MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-13 | Active | |
| ONLINE PROPERTY MAINTENANCE LIMITED | Director | 2004-07-13 | CURRENT | 2003-02-17 | Liquidation | |
| PARKGATE UK LIMITED | Director | 2000-02-03 | CURRENT | 1999-12-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 11/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/12/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: BOSWORTHS SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AQ UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ZACKHEIM | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CELEBRITY FOOD PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/12/09 | |
| RES15 | CHANGE OF NAME 24/10/2009 | |
| RES15 | CHANGE OF NAME 16/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/07-01/09/07 £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 46 SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROXTREE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROXTREE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROXTREE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 17,448 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 4,582 |
| Other Creditors Due Within One Year | 2012-01-01 | £ 2,582 |
Creditors and other liabilities
Filed Financial Reports
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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 ROXTREE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 379 |
| Current Assets | 2012-01-01 | £ 18,725 |
| Debtors | 2012-01-01 | £ 18,346 |
| Fixed Assets | 2012-01-01 | £ 1 |
| Other Debtors | 2012-01-01 | £ 10,846 |
| Shareholder Funds | 2012-01-01 | £ 3,304 |
| Tangible Fixed Assets | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROXTREE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROXTREE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ROXTREE MANAGEMENT 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 (96090 - Other service activities not elsewhere classified) as ROXTREE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROXTREE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXTREE MANAGEMENT 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 ROXTREE MANAGEMENT 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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