ROXYLIGHT PROPERTIES LIMITED
Overview
| Company Name | ROXYLIGHT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013804 |
| 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 ROXYLIGHT PROPERTIES LIMITED?
- (7415) /
Where is ROXYLIGHT PROPERTIES LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXYLIGHT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENCLAY LIMITED | Jan 25, 1995 | Jan 25, 1995 |
What are the latest accounts for ROXYLIGHT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ROXYLIGHT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of ROXYLIGHT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Amit | Secretary | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | British | Accountant | 52725580003 | |||||
| LAKHANI, Amit | Director | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | England | British | Accountant | 52725580003 | ||||
| MILLER, David Charles Lawson | Director | Denner Hill Farm Denner Hill HP16 0HZ Great Missenden Buckinghamshire | England | British | Director | 188013970001 | ||||
| MILLER, David Charles Lawson | Secretary | Chess House Green Lane Prestwood HP16 0QA Great Missenden Buckinghamshire | British | Director | 272670310001 | |||||
| MILLER, James Lawson | Secretary | 40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire | British | 69357260001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CHALK, John William | Director | 6 Brechin Place SW7 4QA London | United Kingdom | British | Company Director | 74739180001 | ||||
| CHALK, Peter Henry | Director | 6 Brechin Place SW7 4QA London | United Kingdom | British | Company Director | 1483500001 | ||||
| DAVIES, Roger Max | Director | 6 Brechin Place SW7 4QA London | United Kingdom | British | Company Director | 2994130001 | ||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | Company Director | 150134410001 | ||||
| GWYN JONES, Henry Alexander | Director | 52 Monpellier Walk SW7 London | British | Property Dir | 69720680001 | |||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | Company Director | 48297190002 | ||||
| SPENCER, Jonathan Peter | Director | 6 Varsity Row SW14 8SA London | British | Managing Director | 38821550001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ROXYLIGHT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 23, 1995 Delivered On Mar 28, 1995 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does ROXYLIGHT PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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