ROXBY SERVICES LTD

Overview

Company Name	ROXBY SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04802010
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2003
Date of Cessation	Apr 18, 2012

Summary

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

What is the purpose of ROXBY SERVICES LTD?

(4525) /
(7415) /
(7430) /
(7450) /

Where is ROXBY SERVICES LTD located?

Registered Office Address	8 High Street TS15 9AE Yarm Cleveland
Undeliverable Registered Office Address	No

What were the previous names of ROXBY SERVICES LTD?

Previous Company Names
Company Name	From	Until
ARDWICK LIMITED	Jun 17, 2003	Jun 17, 2003

What are the latest accounts for ROXBY SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ROXBY SERVICES LTD?

Filings

Date

Description

Document

Type

Apr 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2012

Liquidators' statement of receipts and payments to Jan 12, 2012

11 pages

4.68

Jan 18, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

May 05, 2011

Liquidators' statement of receipts and payments to Apr 14, 2011

7 pages

4.68

May 13, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 23, 2010

Statement of affairs with form 4.19

6 pages

4.20

Apr 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 15, 2010	LRESEX

Mar 15, 2010

Registered office address changed from 2nd Floor Offshore House Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ on Mar 15, 2010

2 pages

AD01

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Sep 28, 2009

legacy

1 pages

288c

Sep 28, 2009

legacy

1 pages

288c

Sep 28, 2009

legacy

3 pages

363a

Apr 29, 2009

legacy

3 pages

363a

Apr 29, 2009

legacy

1 pages

288b

Jan 30, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Feb 27, 2008

legacy

3 pages

363a

Jan 31, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Aug 31, 2006

legacy

7 pages

363s

Jun 06, 2006

legacy

1 pages

288b

Jun 06, 2006

legacy

2 pages

288a

May 09, 2006

legacy

5 pages

395

Apr 25, 2006

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Mar 14, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 26, 2006

Total exemption small company accounts made up to Mar 30, 2005

3 pages

View All Filings

Who are the officers of ROXBY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
RENFREW, Stewart Lennox Floor, Offshore House Teesport Commerce Park Dockside Road TS6 6UZ Middlesbrough 2nd	Jul 15, 2003		Director	Floor, Offshore House Teesport Commerce Park Dockside Road TS6 6UZ Middlesbrough 2nd	British	1965-2	91998140004
SIMPSON, Reginald Joseph Floor, Offshore House Teesport Commerce Park Dockside Road WA6 6DA Middlesbrough 2nd	Jul 15, 2003		Director	Floor, Offshore House Teesport Commerce Park Dockside Road WA6 6DA Middlesbrough 2nd	British	1951-7	12825910003
RENFREW, Stewart Lennox 17 The Granary Wynyard Village TS22 5QG Wynyard	Aug 12, 2003	May 08, 2006	Secretary	17 The Granary Wynyard Village TS22 5QG Wynyard	British		91998140003
BCSR LTD 17 The Granary Wynyard Village Wynyard TS22 5QG Billingham Cleveland	May 08, 2006	Jun 17, 2008	Secretary	17 The Granary Wynyard Village Wynyard TS22 5QG Billingham Cleveland			113293740001
ENDEAVOUR SECRETARY LIMITED Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland	Jun 17, 2003	Aug 12, 2003	Secretary	Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland			128677730001
ENDEAVOUR DIRECTOR LIMITED Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland	Jun 17, 2003	Aug 12, 2003	Director	Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland			74048210002

View Detailed Information on Officers and People with Significant Control

Does ROXBY SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 03, 2006 Delivered On May 09, 2006	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions May 09, 2006Registration of a charge (395)
Debenture	Created On Feb 01, 2005 Delivered On Feb 03, 2005	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 2005Registration of a charge (395)
Debenture	Created On Dec 07, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited (Security Trustee)
	Transactions Dec 08, 2004Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 2003 Delivered On Nov 06, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Nov 06, 2003Registration of a charge (395) Mar 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROXBY SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2012	Dissolved on
Apr 15, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Harvey Madden 8 High Street Yarm TS15 9AE Cleveland	practitioner	8 High Street Yarm TS15 9AE Cleveland	Apr 15, 2010
Peter William Gray Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	practitioner	Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	Apr 15, 2010

View Detailed Information on Insolvency Cases

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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