ROXBROOK DEVELOPMENTS LIMITED
Overview
| Company Name | ROXBROOK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08485524 |
| 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 ROXBROOK DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ROXBROOK DEVELOPMENTS LIMITED located?
| Registered Office Address | Towerfield 66 Derngate NN1 1UH Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXBROOK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 751 LIMITED | Apr 12, 2013 | Apr 12, 2013 |
What are the latest accounts for ROXBROOK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for ROXBROOK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Roxhill (Milton Keynes) Ltd as a person with significant control on Nov 22, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ashley John Hollinshead as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Lindsay Keir as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Second filing of the annual return made up to Apr 12, 2016 | 20 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Apr 12, 2015 | 20 pages | RP04AR01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Ashley John Hollinshead as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Antony Hodge as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Jan 31, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of ROXBROOK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANTON, Michael Philip | Secretary | 66 Derngate NN1 1UH Northampton Towerfield Northamptonshire | British | 183919730001 | ||||||||||
| STANTON, Graham John Longden | Director | 66 Derngate NN1 1UH Northampton Towerfield Northamptonshire | United Kingdom | British | Director | 49211750004 | ||||||||
| STANTON, Michael Philip | Director | 66 Derngate NN1 1UH Northampton Towerfield Northamptonshire | United Kingdom | British | Director | 126585320001 | ||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Cliftonville NN1 5PN Northampton Oxford House United Kingdom |
| 67683490001 | ||||||||||
| COULDRAKE, Gerald Mark | Director | Cliftonville NN1 5PN Northampton Oxford House United Kingdom | United Kingdom | British | Solicitor | 4055690005 | ||||||||
| HODGE, Paul Antony | Director | 66 Derngate NN1 1UH Northampton Towerfield Northamptonshire | England | British | Director | 61906560007 | ||||||||
| HOLLINSHEAD, Ashley John | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire England | England | British | Company Director | 204509190001 | ||||||||
| KEIR, David Christopher Lindsay | Director | 66 Derngate NN1 1UH Northampton Towerfield Northamptonshire | England | British | Director | 32255280002 | ||||||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House United Kingdom |
| 177407620001 |
Who are the persons with significant control of ROXBROOK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxhill (Milton Keynes) Ltd | Apr 12, 2017 | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stanton Investments Ltd | Apr 12, 2017 | 66 Derngate NN1 1UH Northampton Towerfield England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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