ROEBIX LIMITED

Overview

Company Name	ROEBIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02587588
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1991
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROEBIX LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ROEBIX LIMITED located?

Registered Office Address	40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for ROEBIX LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for ROEBIX LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2017

Administrator's progress report

27 pages

AM10

Nov 06, 2017

Notice of move from Administration to Dissolution

27 pages

AM23

Jun 04, 2017

Administrator's progress report

27 pages

AM10

Jan 25, 2017

Statement of affairs with form 2.14B

19 pages

2.16B

Jan 23, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Nov 24, 2016

Statement of administrator's proposal

66 pages

2.17B

Nov 24, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Nov 11, 2016

Registered office address changed from Great Hadham Golf & Country Club Great Hadham Road Much Hadham Hertfordshire SG10 6JE to 40 Bank Street London E14 5NR on Nov 11, 2016

2 pages

AD01

Nov 10, 2016

Notice of completion of voluntary arrangement

18 pages

1.4

Nov 09, 2016

Appointment of an administrator

1 pages

2.12B

Oct 12, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Apr 26, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 10, 2016

20 pages

1.3

Mar 07, 2016

Total exemption full accounts made up to May 31, 2015

12 pages

May 14, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 10, 2015

17 pages

1.3

Mar 12, 2015

Total exemption full accounts made up to May 31, 2014

12 pages

Aug 14, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 336,800	SH01

Aug 14, 2014

Director's details changed for Danielle Francoise Leak on Feb 28, 2014

2 pages

CH01

Jun 09, 2014

Termination of appointment of Ian Bailey as a secretary

1 pages

TM02

Mar 28, 2014

Total exemption full accounts made up to May 31, 2013

12 pages

Mar 18, 2014

Notice to Registrar of companies voluntary arrangement taking effect

17 pages

1.1

Jun 25, 2013

Termination of appointment of Andrew Streeter as a director

1 pages

TM01

Jun 14, 2013

Total exemption full accounts made up to May 31, 2012

12 pages

Mar 25, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2013	Statement of capital on Mar 25, 2013 Capital: GBP 336,800	SH01

Apr 19, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of ROEBIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Gareth Spencer 18 Chapmore End Near Ware SG12 0HF Ware Hertfordshire	Mar 01, 1991		Director	18 Chapmore End Near Ware SG12 0HF Ware Hertfordshire	England	British	1968-3	117583180001
LEAK, Danielle Francoise The Ash Little Hadham SG11 2DG Ware Bridge House Cottage Hertfordshire England	Jun 27, 2001		Director	The Ash Little Hadham SG11 2DG Ware Bridge House Cottage Hertfordshire England	United Kingdom	British	1975-7	124417330002
BAILEY, Barbara Rose Bridge House The Ash, Little Hadham SG11 2DG Ware Hertfordshire	Mar 01, 1991	Dec 19, 2005	Secretary	Bridge House The Ash, Little Hadham SG11 2DG Ware Hertfordshire		British		17294310002
BAILEY, Ian Andrew Bridge House The Ash, Little Hadham SG11 2DG Ware Hertfordshire	Dec 19, 2005	Feb 28, 2014	Secretary	Bridge House The Ash, Little Hadham SG11 2DG Ware Hertfordshire		English		12186800003
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 01, 1991	Mar 01, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BAILEY, Barbara Rose The Old Rectory Thorley Lane CM23 4BE Thorley Bishops Stortford Herts	Sep 30, 1994	Apr 03, 1995	Director	The Old Rectory Thorley Lane CM23 4BE Thorley Bishops Stortford Herts		British	1940-5	17294310001
BAILEY, Peter Frederick Spencer The Old Rectory Thorley Lane CM23 4BE Bishops Stortford Hertfordshire	Mar 01, 1991	Sep 30, 1991	Director	The Old Rectory Thorley Lane CM23 4BE Bishops Stortford Hertfordshire		British	1941-10	5855700001
BAILEY, Peter Frederick Spencer The Old Rectory Thorley Lane CM23 4BE Bishops Stortford Hertfordshire		Sep 30, 1991	Director	The Old Rectory Thorley Lane CM23 4BE Bishops Stortford Hertfordshire		British	1941-10	5855700001
STREETER, Andrew Charles Beggars Hall Great Hallingbury CM22 7TP Bishops Stortford Hertfordshire	Aug 23, 2001	May 15, 2013	Director	Beggars Hall Great Hallingbury CM22 7TP Bishops Stortford Hertfordshire	England	British	1938-10	11717640001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 01, 1991	Mar 01, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does ROEBIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2008 Delivered On Jan 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jan 17, 2008Registration of a charge (395) Oct 12, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Apr 12, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a great hadlam golf club great hadlam road much hadham hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 2006Registration of a charge (395)
Debenture	Created On Mar 02, 2006 Delivered On Mar 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2006Registration of a charge (395)
Legal mortgage	Created On Aug 23, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a great hadham golf course great hadham road much hadham hertfordshire.t/nos.HD353826 HD353824 (part) and HD270877.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 2001Registration of a charge (395) Apr 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 23, 2001 Delivered On Aug 25, 2001	Satisfied	Amount secured The sum of £500,000 owing from the company to the chargee pursuant to a separate sale agreement
	Short particulars Freehold pieces of land together with buildings thereon t/n HD270877 and hd 353824 (part).
	Persons Entitled Andrew Streeter and Julia Atreeter
	Transactions Aug 25, 2001Registration of a charge (395) Nov 24, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 08, 1998 Delivered On Jun 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1998Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ROEBIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2014	Date of meeting to approve CVA
Oct 27, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London

Date	Type
Oct 27, 2016	Administration started
Nov 06, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland Scottish Provident Building 7 Donegall Square West E14 5NR Belfast County Antrim	practitioner	Scottish Provident Building 7 Donegall Square West E14 5NR Belfast County Antrim
Kirstie Jane Provan 40 Bank Street E14 5NR London	practitioner	40 Bank Street E14 5NR London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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