ROXBOROUGH MANAGEMENT SERVICES LIMITED

ROXBOROUGH MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROXBOROUGH MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04677030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROXBOROUGH MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROXBOROUGH MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Odeon House, 146 College Road
    Harrow
    HA1 1BH Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXBOROUGH MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for ROXBOROUGH MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Simon Mark Golz as a director on Jun 30, 2014

    2 pagesAP01

    Termination of appointment of Patricia Margaret Gibbins as a director on Jun 30, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Josephine Aldridge as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of ROXBOROUGH MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    146 College Road
    HA1 1BH Harrow
    Odeon House
    Middlesex
    United Kingdom
    Secretary
    146 College Road
    HA1 1BH Harrow
    Odeon House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02892975
    39322750001
    GOLZ, Simon Mark
    Odeon House, 146 College Road
    Harrow
    HA1 1BH Middlesex
    Director
    Odeon House, 146 College Road
    Harrow
    HA1 1BH Middlesex
    EnglandBritish81912510004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ALDRIDGE, Josephine
    93 Salisbury Road
    HA1 1NX Harrow
    Middlesex
    Director
    93 Salisbury Road
    HA1 1NX Harrow
    Middlesex
    EnglandIrish27143490001
    GIBBINS, Patricia Margaret
    40 Hillcroft Avenue
    HA5 5AR Pinner
    Middlesex
    Director
    40 Hillcroft Avenue
    HA5 5AR Pinner
    Middlesex
    EnglandBritish39864750001
    M J GOLZ MANAGEMENT SERVICES LIMITED
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    Director
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    82902330001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ROXBOROUGH MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M J Golz Management Services Ltd
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    Apr 06, 2016
    146 College Road
    HA1 1BH Harrow
    Odeon House
    England
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1885
    Place RegisteredEngland & Wales
    Registration Number2431513
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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