Liquidation
Company Information for ROXHILL (JUNCTION 16) LIMITED
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
|
Company Registration Number
07723468
Private Limited Company
Liquidation |
Company Name | |
---|---|
ROXHILL (JUNCTION 16) LIMITED | |
Legal Registered Office | |
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in CV21 | |
Company Number | 07723468 | |
---|---|---|
Company ID Number | 07723468 | |
Date formed | 2011-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-30 11:53:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOSH FURNISS |
||
KATHERINE BEVERLEY BEDSON |
||
JASON ANDREW DENHOLM DALBY |
||
ASHLEY JOHN HOLLINSHEAD |
||
DAVID CHRISTOPHER LINDSAY KEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES BAYLISS |
Company Secretary | ||
PAUL ANTONY HODGE |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXHILL (MILTON KEYNES) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-02 | Liquidation | |
ROXHILL (PETERBOROUGH) LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-23 | Active | |
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2014-05-19 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-11 | Active | |
SEGRO (READING) LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
ROXHILL (TILBURY) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ROXHILL (GATEWAY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-08-20 | Active | |
ROXHILL (BASILDON) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-15 | Active | |
ROXHILL (INVERNESS) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-02 | Liquidation | |
ENSCO 812 LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS LIMITED | Director | 2011-01-24 | CURRENT | 2009-11-09 | Active | |
ROXHILL BRACKMILLS LIMITED | Director | 2011-01-24 | CURRENT | 2010-08-11 | Liquidation | |
ROXHILL RAUNDS LIMITED | Director | 2011-01-24 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL MANAGEMENT LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
ROXHILL WARTH 2 MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
AH 812 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
HOWBURY PARK GP LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
HOWBURY PARK SPV LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
ROXHILL (NEWPORT PAGNELL) LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-20 | Active | |
ROXHILL MANAGEMENT RUGBY LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-11 | Active | |
RUGBY CONTRACTING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-11 | Active | |
ROXHILL WARTH RESIDENTIAL LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-23 | Dissolved 2016-07-05 | |
ENSCO ROXHILL LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Dissolved 2017-09-19 | |
ENSCO 812 LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active | |
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2013-12-20 | Active | |
ROXHILL DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-09 | Active | |
ROXHILL BRACKMILLS LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-11 | Liquidation | |
ROXHILL RAUNDS LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL (PETERBOROUGH) LIMITED | Director | 2016-01-01 | CURRENT | 2010-09-23 | Active | |
ROXHILL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-17 | Active | |
ROXHILL (CORBY) LIMITED | Director | 2016-01-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ROXHILL (INVERNESS) LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-02 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2016-01-01 | CURRENT | 2011-06-15 | Active | |
ROXHILL (BASILDON) LIMITED | Director | 2016-01-01 | CURRENT | 2012-04-20 | Liquidation | |
ROXHILL (TILBURY) LIMITED | Director | 2016-01-01 | CURRENT | 2012-11-12 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 2 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-15 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL WARTH MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2015-10-02 | Active | |
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-25 | Active | |
ROXHILL (GATEWAY) LIMITED | Director | 2016-01-01 | CURRENT | 2012-08-20 | Active | |
SEGRO (READING) LIMITED | Director | 2016-01-01 | CURRENT | 2013-01-30 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2016-01-01 | CURRENT | 2013-03-11 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ROXHILL WARTH 2 MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
K&K INVESTMENTS (BIRMINGHAM) LIMITED | Director | 2016-08-03 | CURRENT | 2016-05-10 | Active | |
ROXHILL (NEWPORT PAGNELL) LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-20 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
RUGBY CONTRACTING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2011-10-20 | Active | |
ROXHILL MANAGEMENT RUGBY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DK 812 LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ENSCO ROXHILL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-04 | Dissolved 2017-09-19 | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
RAUNDS R P 2 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
ROXHILL WARTH RESIDENTIAL LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-07-05 | |
ROXHILL WARTH 3 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
ROXHILL WARTH 2 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
RAUNDS1 LTD | Director | 2015-06-02 | CURRENT | 2008-02-25 | Active | |
KEDAHO INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
BLACKJACK ESTATES LTD | Director | 2014-07-17 | CURRENT | 2014-07-07 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ROXHILL (GATEWAY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-08-20 | Active | |
SPRAYLAT INTERNATIONAL LIMITED | Director | 2012-05-01 | CURRENT | 1992-04-06 | Active | |
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-15 | Active | |
ROXHILL (INVERNESS) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-02 | Liquidation | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ENSCO 812 LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL MANAGEMENT LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-17 | Active | |
INDUSTRIAL & COMMERCIAL COATINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-03-02 | Active | |
ROXHILL (RUGBY) LIMITED | Director | 2009-01-09 | CURRENT | 2008-07-24 | Dissolved 2014-01-14 | |
HKD NORTHAMPTON LIMITED | Director | 2008-08-20 | CURRENT | 2008-07-30 | Dissolved 2014-02-04 | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
ATHERTEAM LIMITED | Director | 2001-12-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
AROMFLEX LIMITED | Director | 2001-12-31 | CURRENT | 1998-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN | ||
Register inspection address changed to One Eleven Edmund Street Birmingham B3 2HJ | ||
Registers moved to registered inspection location of One Eleven Edmund Street Birmingham B3 2HJ | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS PARDOE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LINDSAY KEIR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS PARDOE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ashley John Hollinshead on 2017-08-17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDREW DENHOLM DALBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Josh Furniss as company secretary on 2018-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAYLISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAYLISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HODGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Robert James Bayliss as company secretary | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR | |
AP01 | DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY HODGE | |
AP01 | DIRECTOR APPOINTED KATHERINE BEVERLEY BEDSON | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROXHILL (JUNCTION 16) 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. |