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ROXLEY ESTATES (NEW HOMES) LIMITED

ROXLEY ESTATES (NEW HOMES) LIMITED

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

    • Overview

    Company NameROXLEY ESTATES (NEW HOMES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05883859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROXLEY ESTATES (NEW HOMES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROXLEY ESTATES (NEW HOMES) LIMITED located?

    Registered Office Address
    Sovereign Court
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXLEY ESTATES (NEW HOMES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ROXLEY ESTATES (NEW HOMES) 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Cessation of Anthony William Irlam as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Lucy Ann Hill as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Simon George Cooper Hill as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Notification of Simon George Cooper Hill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Anthony William Irlam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Lucy Ann Hill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of ROXLEY ESTATES (NEW HOMES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Simon George Cooper
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Secretary
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		British49133690003
    HILL, Simon George Cooper
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Director
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		United KingdomBritishDirector49133690003
    IRLAM, Anthony William
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Director
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		EnglandBritishCo Director70210190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROXLEY ESTATES (NEW HOMES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Ann Hill
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony William Irlam
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simon George Cooper Hill
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lucy Ann Hill
    Tyringham
    MK16 9ES Newport Pagnell
    Park Farm House
    Bucks
    United Kingdom
    		Apr 06, 2016
    Tyringham
    MK16 9ES Newport Pagnell
    Park Farm House
    Bucks
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simon George Cooper Hill
    Tyringham
    MK16 9ES Newport Pagnell
    Park Farm House
    Bucks
    United Kingdom
    		Apr 06, 2016
    Tyringham
    MK16 9ES Newport Pagnell
    Park Farm House
    Bucks
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony William Irlam
    Stoke Bruerne
    NN12 7RL Towcester
    Stoke Plain Farm
    Northamtonshire
    England
    		Apr 06, 2016
    Stoke Bruerne
    NN12 7RL Towcester
    Stoke Plain Farm
    Northamtonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROXLEY ESTATES (NEW HOMES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 20, 2009
    Delivered On Dec 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 o'neill road grange farm milton keynes t/no:BM312282 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 2009Registration of a charge (MG01)
    • Nov 05, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On May 08, 2009
    Delivered On May 13, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 stokesay court kingsmead milton keynes t/no BM271645 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 13, 2009Registration of a charge (395)
    • Nov 05, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 27, 2009
    Delivered On Jun 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20/4 easter dairy rigg edinburgh.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 05, 2009Registration of a charge (395)
    • Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 05, 2008
    Delivered On Feb 08, 2008
    		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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 2008Registration of a charge (395)
    • Nov 05, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 31, 2006
    Delivered On Nov 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at cuckoo hill farm hanslope. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    • Nov 05, 2019Satisfaction of a charge (MR04)
    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.
    • license: CC0