ROXBURGH FOXHILLS LIMITED

Overview

Company Name	ROXBURGH FOXHILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02967549
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1994
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of ROXBURGH FOXHILLS LIMITED?

(7499) /

Where is ROXBURGH FOXHILLS LIMITED located?

Registered Office Address	Avnet House Rutherford Close Meadway SG1 2EF Stevenage Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROXBURGH FOXHILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ROXBURGH FOXHILLS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2010

Application to strike the company off the register

3 pages

DS01

Dec 01, 2010

Termination of appointment of Raymond Sadowski as a director

1 pages

TM01

Dec 01, 2010

Termination of appointment of David Birk as a director

1 pages

TM01

Sep 14, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2010	Statement of capital on Sep 14, 2010 Capital: GBP 2	SH01

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

Mar 23, 2010

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Jan 19, 2010

Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on Jan 19, 2010

1 pages

AD01

Sep 29, 2009

legacy

4 pages

363a

Jul 31, 2009

Accounts made up to Sep 30, 2008

7 pages

May 21, 2009

legacy

3 pages

288a

May 21, 2009

legacy

3 pages

288a

May 20, 2009

legacy

2 pages

288a

May 12, 2009

legacy

1 pages

225

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

4 pages

288a

May 12, 2009

legacy

3 pages

288a

Oct 22, 2008

legacy

1 pages

288b

Oct 22, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of ROXBURGH FOXHILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DER ZWALMEN, Anne Grimbergen Helman De Grimberghelaan 28 1850 Belgium	Apr 20, 2009		Secretary	Grimbergen Helman De Grimberghelaan 28 1850 Belgium		Belgian		138188190001
BIELEFELD, Peter Guckingen Im Vordern Boden 25 65558 Germany	Apr 20, 2009		Director	Guckingen Im Vordern Boden 25 65558 Germany	Germany	German	1964-10	138187960001
ZAMMIT, Patrick Laurent Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Apr 20, 2009		Director	Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Belgium	French	1966-12	114841080001
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Mar 27, 2006	Jun 30, 2008	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British		24432680002
HEFFERNAN, Liam Anthony 5 Malthouse Meadows GU30 7BD Liphook Hampshire	Oct 17, 2008	Apr 20, 2009	Secretary	5 Malthouse Meadows GU30 7BD Liphook Hampshire		British		100478700001
RALPH, George Alexander Great North Road Eaton Ford PE19 7FP St. Neots 367 Cambridgeshire	Jul 11, 2002	Mar 27, 2006	Secretary	Great North Road Eaton Ford PE19 7FP St. Neots 367 Cambridgeshire		British		184012200001
TOZER, Richard Edward Lodge Farm Elmdon CB11 4LU Saffron Walden Essex	Aug 01, 1996	Jul 11, 2002	Secretary	Lodge Farm Elmdon CB11 4LU Saffron Walden Essex		British		2236800001
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Jun 30, 2008	Oct 17, 2008	Secretary	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire		British		72310190001
WHATLEY, Michael Christopher Dovedon Hall Whepstead IP29 4UB Bury St Edmunds Suffolk	Sep 08, 1994	Aug 01, 1996	Secretary	Dovedon Hall Whepstead IP29 4UB Bury St Edmunds Suffolk		British		14021910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 1994	Sep 08, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Peter Vance Buckholm Mill TD1 2HB Galashields Selkirkshire	Feb 01, 2006	Apr 20, 2009	Director	Buckholm Mill TD1 2HB Galashields Selkirkshire	Great Britain	British	1956-3	3711280004
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Apr 20, 2009	Nov 18, 2010	Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	136282980001
KENT, Martin Robert Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire	Feb 01, 2006	Apr 20, 2009	Director	Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire		British	1951-3	6391620007
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Feb 27, 2003	Jan 17, 2006	Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	87909140001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Apr 20, 2009	Nov 18, 2010	Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	143504560001
SAWYER, Christopher John East House Plumpton Whepstead IP29 4SU Bury St Edmunds Suffolk	Sep 08, 1994	Jan 17, 2006	Director	East House Plumpton Whepstead IP29 4SU Bury St Edmunds Suffolk	United Kingdom	British	1946-7	234740930001
TOZER, Richard Edward Lodge Farm Elmdon CB11 4LU Saffron Walden Essex	Sep 08, 1994	Jul 11, 2002	Director	Lodge Farm Elmdon CB11 4LU Saffron Walden Essex		British	1945-1	2236800001

View Detailed Information on Officers and People with Significant Control

Does ROXBURGH FOXHILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 21, 2001 Delivered On Oct 01, 2001	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 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 Oct 01, 2001Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 27, 2001 Delivered On Jul 13, 2001	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 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 Jul 13, 2001Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 09, 1999 Delivered On Nov 17, 1999	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 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 Barclays Bank PLC
	Transactions Nov 17, 1999Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 09, 1999 Delivered On Nov 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge
	Short particulars By way of legal mortgage f/h roxburgh house foxhills industrial park scunthorpe t/n-HS239235.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1999Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 18, 1997 Delivered On Mar 26, 1997	Satisfied	Amount secured All moneys now due or to become due from deltron electronics PLC to the chargee on any account whatsoever and by the company pursuant to the terms of the charge
	Short particulars Plot 3D & land at plot 3C atinsons way foxhills industrial park scunthorpe benefit of all rights licences contracts deeds undertaings and the assigns of goodwill to the bank. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 26, 1997Registration of a charge (395) Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 04, 1994 Delivered On Oct 18, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 18, 1994Registration of a charge (395) Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1994 Delivered On Oct 01, 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 I 3I Group PLC
	Transactions Oct 01, 1994Registration of a charge (395) Nov 13, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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