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ROXHILL (JUNCTION 16) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxhill (junction 16) Limited. The company was founded 12 years ago and was given the registration number 07723468. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROXHILL (JUNCTION 16) LIMITED
Company Number:07723468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary04 January 2018Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director01 January 2016Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Secretary19 March 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary01 August 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director27 October 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director27 October 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director27 October 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director27 October 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director11 February 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director01 August 2011Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director01 August 2011Active

People with Significant Control

Roxhill Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lumonics House, Valley Drive, Rugby, England, CV21 1TQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-20Address

Change registered office address company with date old address new address.

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2023-05-15Address

Move registers to sail company with new address.

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2023-05-15Address

Change sail address company with new address.

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2023-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-15Resolution

Resolution.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Officers

Termination director company with name termination date.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type small.

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2019-10-18Accounts

Accounts with accounts type small.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Change person director company with change date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Termination director company with name termination date.

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2018-08-16Accounts

Accounts with accounts type full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Appoint person secretary company with name date.

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