ROXSPUR MANAGEMENT SERVICES LIMITED

Overview

Company Name	ROXSPUR MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02767969
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1992
Date of Cessation	Nov 19, 2015

Summary

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

What is the purpose of ROXSPUR MANAGEMENT SERVICES LIMITED?

(7415) /

Where is ROXSPUR MANAGEMENT SERVICES LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of ROXSPUR MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 843) LIMITED	Nov 25, 1992	Nov 25, 1992

What are the latest accounts for ROXSPUR MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for ROXSPUR MANAGEMENT SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 31, 2004

What are the latest filings for ROXSPUR MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 19, 2015	Liquidators' statement of receipts and payments to Aug 05, 2015	5 pages	4.68

Aug 19, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 15, 2015	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU to 25 Moorgate London EC2R 6AY on Jul 15, 2015	2 pages	AD01

Jun 18, 2015	Termination of appointment of Jacob Julian Synett as a director on Mar 02, 2015	2 pages	TM01

Jun 18, 2015	Termination of appointment of Jacob Julian Synett as a secretary on Feb 17, 2005	2 pages	TM02

May 08, 2015	Liquidators' statement of receipts and payments to Apr 23, 2015	5 pages	4.68

Nov 13, 2014	Liquidators' statement of receipts and payments to Oct 23, 2014	5 pages	4.68

May 06, 2014	Liquidators' statement of receipts and payments to Apr 23, 2014	5 pages	4.68

Nov 12, 2013	Liquidators' statement of receipts and payments to Oct 23, 2013	5 pages	4.68

May 09, 2013	Liquidators' statement of receipts and payments to Apr 23, 2013	5 pages	4.68

Nov 05, 2012	Liquidators' statement of receipts and payments to Oct 23, 2012	5 pages	4.68

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

May 01, 2012	Liquidators' statement of receipts and payments to Apr 23, 2012	5 pages	4.68

Nov 09, 2011	Liquidators' statement of receipts and payments to Oct 23, 2011	5 pages	4.68

Sep 30, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 11, 2011	Liquidators' statement of receipts and payments to Apr 23, 2011	9 pages	4.68

Nov 19, 2010	Liquidators' statement of receipts and payments to Oct 23, 2010	9 pages	4.68

May 11, 2010	Liquidators' statement of receipts and payments to Apr 23, 2010	5 pages	4.68

Nov 20, 2009	Liquidators' statement of receipts and payments to Oct 23, 2009	5 pages	4.68

May 19, 2009	Liquidators' statement of receipts and payments to Apr 23, 2009	5 pages	4.68

Nov 06, 2008	Liquidators' statement of receipts and payments to Oct 23, 2008	5 pages	4.68

May 12, 2008	Liquidators' statement of receipts and payments to Oct 23, 2008	5 pages	4.68

View All Filings

Who are the officers of ROXSPUR MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Feb 17, 2005		Secretary	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey		British		84940730001
DUNKERTON, Martin John 115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire	Apr 29, 1993	Dec 01, 1994	Secretary	115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire		British		49332120002
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Jan 08, 2004	Secretary	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey		British		54644630001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Mar 12, 1996	Aug 29, 1997	Secretary	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British		47061120001
HUNT, Andrew Nicholas 22 Ibsley Way EN4 9EY Cockfosters Hertfordshire	Dec 01, 1994	Mar 12, 1996	Secretary	22 Ibsley Way EN4 9EY Cockfosters Hertfordshire		British		99349350001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Feb 01, 2004	Feb 17, 2005	Secretary	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex		British		78716770002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 25, 1992	Nov 25, 1993	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
DUNKERTON, Martin John 115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire	Apr 29, 1993	Dec 01, 1994	Director	115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire		British	1956-3	49332120002
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Oct 08, 2004	Director	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	England	British	1960-12	54644630001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Jan 23, 1996	Aug 29, 1997	Director	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British	1949-10	47061120001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Jan 08, 2004	Feb 17, 2005	Director	26 Turpins Avenue CO15 5HE Holland On Sea Essex	United Kingdom	British	1948-6	68319570001
HUNT, Andrew Nicholas 22 Ibsley Way EN4 9EY Cockfosters Hertfordshire	Apr 29, 1993	Mar 12, 1996	Director	22 Ibsley Way EN4 9EY Cockfosters Hertfordshire	United Kingdom	British	1954-1	99349350001
ORROCK, Ian Jackson The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	Apr 29, 1993	Oct 31, 2000	Director	The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	United Kingdom	British	1946-10	34054760010
RICHARDSON, Anthony Frederick Lintons Chantry Drive CM4 9HR Ingatestone Essex	Apr 29, 1993	Dec 01, 1994	Director	Lintons Chantry Drive CM4 9HR Ingatestone Essex		British	1948-3	7860170001
RYAN, Peter Henry Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland	Nov 29, 2001	Jan 08, 2004	Director	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland		British	1930-10	25011740005
STATHAM, James Edward Anthony Highlands TR11 5LA Helford Passage Cornwall	Oct 31, 2000	Nov 29, 2001	Director	Highlands TR11 5LA Helford Passage Cornwall	United Kingdom	British	1941-10	150614890001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Feb 01, 2004	Mar 02, 2015	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 25, 1992	Nov 25, 1993	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000860001

View Detailed Information on Officers and People with Significant Control

Does ROXSPUR MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2003 Delivered On Nov 21, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 2003Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 1994 Delivered On Mar 22, 1994	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 1994Registration of a charge (395) Jun 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROXSPUR MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2005	Administration started
Oct 24, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London		Oct 24, 2006
Joanne Elizabeth Milner Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London		Oct 24, 2006

Date	Type
Oct 24, 2006	Commencement of winding up
Nov 19, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Oct 24, 2006	Jul 27, 2011
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Oct 24, 2006	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011

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.
license: CC0