ROXBORO LIMITED
Overview
| Company Name | ROXBORO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROXBORO LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is ROXBORO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXBORO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLARTRON PROPERTIES LIMITED | Nov 15, 1993 | Nov 15, 1993 |
| LOTUSGLADE LIMITED | Sep 30, 1993 | Sep 30, 1993 |
What are the latest accounts for ROXBORO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ROXBORO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location Level C Level 36 Tower 42 25Old Broad Street London EC2N 1HQ | 2 pages | AD03 | ||||||||||
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on Oct 09, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Level C Level 36 Tower 42 25Old Broad Street London EC2N 1HQ | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on May 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ronan Michael Sheehy as a director on Jan 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronan Michael Sheehy as a secretary on Jan 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 25, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Fariyal Khanbabi as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Roy Burton as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Fryer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of ROXBORO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEEHY, Ronan Michael | Secretary | More London Place SE1 2AF London 1 | 204532890001 | |||||||
| KHANBABI, Fariyal | Director | More London Place SE1 2AF London 1 | England | British | Group Finance Director | 77420780006 | ||||
| SHEEHY, Ronan Michael | Director | More London Place SE1 2AF London 1 | England | Irish | Accountant | 115983920001 | ||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||
| GILES, Nicholas David Martin | Secretary | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | British | Chartered Secretary | 140922230001 | |||||
| HOWARD, Robert Damian | Secretary | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | Secretary/Director | 43509060001 | |||||
| BUCKLEY, Cathryn Ann | Director | 38 Calder Close WR9 8DU Droitwich Worcestershire | United Kingdom | British | Secretary | 64030380001 | ||||
| BURTON, Thomas Roy | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | Usa | American | Director | 76283870002 | ||||
| FRYER, Mark Rupert Maxwell | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | Company Director | 221247360001 | ||||
| GILES, Nicholas David Martin | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | Chartered Secretary | 140922230001 | ||||
| HOWARD, Robert Damian | Director | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | Sec/Dir | 43509060001 | |||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | Group Financial Director | 8066560004 | |||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | Group Chief Executive | 10786060002 | ||||
| TEMPEST, Philip Anthony | Director | Field House Kirton IP10 0PZ Ipswich Suffolk | British | Company Director | 36898820002 | |||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | Finance Director | 22038910002 |
Does ROXBORO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Nov 24, 1993 Delivered On Dec 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the facility agreement and/or swap agreements (as defined) | |
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
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Transactions
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Does ROXBORO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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