ROXYCO (OUTSIDE) LIMITED

Overview

Company Name	ROXYCO (OUTSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06444518
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2007
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of ROXYCO (OUTSIDE) LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is ROXYCO (OUTSIDE) LIMITED located?

Registered Office Address	Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent
Undeliverable Registered Office Address	No

What were the previous names of ROXYCO (OUTSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
BISTROMAT LIMITED	Dec 04, 2007	Dec 04, 2007

What are the latest accounts for ROXYCO (OUTSIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for ROXYCO (OUTSIDE) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 15, 2023	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Mar 10, 2023	Liquidators' statement of receipts and payments to Jan 03, 2023	17 pages	LIQ03

Jan 12, 2022	Appointment of a voluntary liquidator	3 pages	600

Jan 04, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	AM22

Sep 06, 2021	Administrator's progress report	19 pages	AM10

Mar 30, 2021	Administrator's progress report	18 pages	AM10

Feb 05, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 16, 2020	Administrator's progress report	22 pages	AM10

Jul 07, 2020	Amended micro company accounts made up to Feb 28, 2019	3 pages	AAMD

May 26, 2020	Statement of affairs with form AM02SOA/AM02SOC	16 pages	AM02

Mar 10, 2020	Statement of administrator's proposal	43 pages	AM03

Feb 20, 2020	Registered office address changed from The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Feb 20, 2020	2 pages	AD01

Feb 19, 2020	Appointment of an administrator	3 pages	AM01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 19, 2019 with updates	6 pages	CS01

Jan 02, 2019	Director's details changed for David Waddington on Dec 19, 2018	2 pages	CH01

Dec 05, 2018	Confirmation statement made on Dec 04, 2018 with updates	6 pages	CS01

Nov 28, 2018	Director's details changed for David Waddington on Nov 28, 2018	2 pages	CH01

Nov 28, 2018	Director's details changed for Mr Joseph Edwin Flack on Nov 28, 2018	2 pages	CH01

Nov 28, 2018	Director's details changed for Mr Joseph Edwin Flack on Nov 28, 2018	2 pages	CH01

Nov 22, 2018	Micro company accounts made up to Feb 28, 2018	4 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 04, 2017 with updates	6 pages	CS01

Nov 27, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Oct 24, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of ROXYCO (OUTSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIVATE COMPANY REGISTRARS LIMITED The Courtyard Shoreham Road, Upper Beeding BN44 3TN Steyning West Sussex	Dec 04, 2007		Secretary	The Courtyard Shoreham Road, Upper Beeding BN44 3TN Steyning West Sussex				92174190002
FLACK, Joseph Edwin 99 High Storrs Road S11 7LD Sheffield South Yorkshire	Jul 22, 2008		Director	99 High Storrs Road S11 7LD Sheffield South Yorkshire	United Kingdom	British	1971-5	98337030004
FLACK, Pablo Mount Pleasant Road N17 6JQ London 202 United Kingdom	Dec 04, 2007		Director	Mount Pleasant Road N17 6JQ London 202 United Kingdom	United Kingdom	British	1973-4	79446160010
WADDINGTON, David Joseph Trotter Close Finsbury Estate EC1R 1UB London 14 United Kingdom	Jul 22, 2008		Director	Joseph Trotter Close Finsbury Estate EC1R 1UB London 14 United Kingdom	United Kingdom	British	1971-4	79452330007
ARMES, Simon Philip Harcourt 25 The Green Southwick BN42 4DG Brighton West Sussex	Dec 04, 2007	Dec 04, 2007	Director	25 The Green Southwick BN42 4DG Brighton West Sussex	England	British	1956-10	48471250002
COLLINS, Thomas Jubilee Street E1 3BP London 208 United Kingdom	Jul 22, 2008	Mar 20, 2014	Director	Jubilee Street E1 3BP London 208 United Kingdom	United Kingdom	British	1980-6	116770140003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROXYCO (OUTSIDE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Pablo Flack Mount Pleasant Road N17 6JQ London 202 United Kingdom	Apr 06, 2016	Mount Pleasant Road N17 6JQ London 202 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
David Waddington Greville House 35 Greville Street EC1N 8TB London Studio 2 United Kingdom	Apr 06, 2016	Greville House 35 Greville Street EC1N 8TB London Studio 2 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ROXYCO (OUTSIDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2020	Administration started
Jan 04, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Tate Montague Place Quayside ME4 4QU Chatham Maritime Kent	practitioner	Montague Place Quayside ME4 4QU Chatham Maritime Kent		Jan 04, 2022
James Hopkirk Montague Place Quayside ME4 4QU Chatham Maritime Kent	practitioner	Montague Place Quayside ME4 4QU Chatham Maritime Kent		Jan 04, 2022

Date	Type
Jan 04, 2022	Commencement of winding up
Aug 15, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Tate Montague Place Quayside ME4 4QU Chatham Maritime Kent	practitioner	Montague Place Quayside ME4 4QU Chatham Maritime Kent	Jan 04, 2022
James Hopkirk Montague Place Quayside ME4 4QU Chatham Maritime Kent	practitioner	Montague Place Quayside ME4 4QU Chatham Maritime Kent	Jan 04, 2022

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.
license: CC0