ROXHILL (CORBY) LIMITED
Overview
| Company Name | ROXHILL (CORBY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07489710 |
| 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 ROXHILL (CORBY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROXHILL (CORBY) LIMITED located?
| Registered Office Address | Lumonics House Valley Drive Swift Valley CV21 1TQ Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROXHILL (CORBY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ROXHILL (CORBY) 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Josh Furniss as a secretary on Jan 04, 2018 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Robert James Bayliss as a secretary on Dec 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ashley John Hollinshead as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Antony Hodge as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Robert James Bayliss as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Antony Hodge on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Mr David Christopher Lindsay Keir as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ROXHILL (CORBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Josh | Secretary | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | 241678470001 | |||||||||||
| BEDSON, Katharine Beverley | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | United Kingdom | British | Director | 153494560001 | ||||||||
| DALBY, Jason Andrew Denholm | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Director | 157510040001 | ||||||||
| HOLLINSHEAD, Ashley John | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Finance Director | 204509190001 | ||||||||
| KEIR, David Christopher Lindsay | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Director | 32255280002 | ||||||||
| BAYLISS, Robert James | Secretary | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | 168009460001 | |||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 156835260001 | ||||||||||
| HODGE, Paul Antony | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Director | 61906560007 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of ROXHILL (CORBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxhill Developments Limited | Apr 06, 2016 | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | No | ||||||||||
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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