RUXLEY VENTURES LIMITED
Overview
| Company Name | RUXLEY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04092406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUXLEY VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RUXLEY VENTURES LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUXLEY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUXLEY INVESTMENTS LIMITED | Oct 18, 2000 | Oct 18, 2000 |
What are the latest accounts for RUXLEY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUXLEY VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
What are the latest filings for RUXLEY VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Juliette Lisa Winter on Jun 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Hubert Winter on Jun 30, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Ruxley Enterprises Limited as a person with significant control on Aug 11, 2017 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Appointment of Juliette Lisa Winter as a secretary on Jul 20, 2017 | 2 pages | AP03 | ||
Termination of appointment of Sarah Elizabeth Ouarbya as a secretary on Jul 20, 2017 | 1 pages | TM02 | ||
Who are the officers of RUXLEY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Juliette Lisa | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 236695340001 | |||||||
| WINTER, John Hubert | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | England | British | 72671810006 | |||||
| WINTER, Juliette Lisa | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | England | British | 138886920002 | |||||
| HOLFORD, Katrina | Secretary | 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom | British | 158310870001 | ||||||
| LEWIS, Stephen Joseph | Secretary | 28 Long Meadow TN13 2QY Sevenoaks Kent | British | 76082880001 | ||||||
| OUARBYA, Sarah Elizabeth | Secretary | St. Katharines Way E1W 1DD London Tower Bridge House England | 202509250001 | |||||||
| RAMSAY, Scot Hunter Anderson | Secretary | 5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire | British | 206019840001 | ||||||
| WINTER, Patricia Mary | Secretary | The Cedars Ruxley Crescent, Claygate KT10 0TX Surrey Surrey | British | 72671840001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| COESHALL, Elizabeth Jane | Director | 17 Brook Close Great Totham CM9 8PE Maldon Essex | British | 65368080002 | ||||||
| HARRIS, Michael John | Director | Old Beech Farm Staplefield Road RH17 5NY Cuckfield West Sussex | British | 2105870001 | ||||||
| LEWIS, Stephen Joseph | Director | 28 Long Meadow TN13 2QY Sevenoaks Kent | United Kingdom | British | 76082880001 | |||||
| MARSELLO, Robert John | Director | 54 School Road Downham CM11 1QN Billericay Essex | England | British | 51806110001 | |||||
| MURPHY, Richard John | Director | 33 Chase Court Gardens EN2 8DJ Enfield Middlesex | United Kingdom | British | 65981440001 | |||||
| RAMSAY, Scot Hunter Anderson | Director | 5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire | England | British | 206019840001 | |||||
| TARRANT, Stuart Stanley | Director | Appletree Cottage Winkfield Row RG42 6NA Bracknell Berkshire | British | 8020340001 | ||||||
| WINTER, Patricia Mary | Director | The Cedars Ruxley Crescent, Claygate KT10 0TX Surrey Surrey | British | 72671840001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of RUXLEY VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Hubert Winter | Apr 06, 2016 | 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ruxley Enterprises Limited | Apr 06, 2016 | Woolsack Way GU7 3HP Godalming Ashcombe Court Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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