Active - Proposal to Strike off
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Home > England & Wales Companies > ROXYLIGHT LIMITED
Company Information for ROXYLIGHT LIMITED
50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5AH,
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Company Registration Number
 02760971 Private Limited Company
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Company Overview
About Roxylight Ltd
ROXYLIGHT LIMITED was founded on 1992-11-02 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Roxylight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROXYLIGHT LIMITED | |
| Legal Registered Office | |
| 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKS HP22 5AH Other companies in HP22 | |
Filing Information
| Company Number | 02760971 | |
|---|---|---|
| Company ID Number | 02760971 | |
| Date formed | 1992-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-11-05 07:59:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXYLIGHT LIMITED
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Companies with same name ROXYLIGHT LIMITED
The following companies were found which have the same name as ROXYLIGHT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROXYLIGHT GROUP SERVICES LIMITED | C/O SMITH & WILLIAMSON LTD 25 MOORGATE 25 MOORGATE LODNON EC2R 6AY | Dissolved | Company formed on the 1997-10-09 | |
| ROXYLIGHT HOLDINGS LIMITED | UNIT 3, 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY HP22 5AH | Active | Company formed on the 1996-10-31 | |
| ROXYLIGHT LONDON LIMITED | THE GLEANINGS 58 ST MARGARET STREET ROCHESTER KENT ME1 1UF | Dissolved | Company formed on the 2011-03-29 | |
| ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED | Unit 3 50 Aylesbury Road Aylesbury Road Aston Clinton Aylesbury HP22 5AH | Active | Company formed on the 2008-03-18 | |
| ROXYLIGHT PROJECT SERVICES LIMITED | 50 Aylesbury Road Aston Clinton BUCKS HP22 5AH | Active | Company formed on the 2010-12-13 |
Company Officers of ROXYLIGHT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL HARBOROUGH BRUNSKILL |
||
NIGEL HARBOROUGH BRUNSKILL |
||
DAVID CHARLES MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMIT LAKHANI |
Company Secretary | ||
HENRY ALEXANDER GWYN JONES |
Director | ||
KEVIN PAUL FOLEY |
Company Secretary | ||
JAMES LAWSON MILLER |
Company Secretary | ||
HENRY ALEXANDER GWYN-JONES |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROXYLIGHT GROUP SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-10-09 | Dissolved 2015-09-09 | |
| FINAL MOVE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| HOMES BY PEACH LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-12 | Active | |
| STONEMARKET FINANCE LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
| HALTEX LIMITED | Director | 2012-05-02 | CURRENT | 2011-10-18 | Dissolved 2017-03-28 | |
| ROXYLIGHT PROJECT SERVICES LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
| SAXON URBAN (FIVE) LIMITED | Director | 2010-06-11 | CURRENT | 2001-08-06 | Active | |
| URBAN RECOVERY UK.(BEDFORDSHIRE) LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
| SAXON DEVELOPMENTS LIMITED | Director | 2003-12-05 | CURRENT | 1968-11-25 | Dissolved 2016-03-01 | |
| SNEINTON MARKET DEVELOPMENTS LIMITED | Director | 2002-07-05 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
| GALLEONDEAL LIMITED | Director | 2000-07-07 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
| ROXYLIGHT GROUP SERVICES LIMITED | Director | 1997-10-09 | CURRENT | 1997-10-09 | Dissolved 2015-09-09 | |
| ARTILLERY MANSIONS LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Active | |
| LEONGREEN LIMITED | Director | 1996-12-23 | CURRENT | 1996-12-13 | Active | |
| ROXYLIGHT HOLDINGS LIMITED | Director | 1996-11-07 | CURRENT | 1996-10-31 | Active | |
| JAMES LAWSON PROPERTY LIMITED | Director | 1992-06-22 | CURRENT | 1964-06-10 | Active | |
| R.HARDING(COOKHAM)LIMITED | Director | 1992-02-02 | CURRENT | 1946-05-31 | Dissolved 2015-07-07 | |
| JAMES LAWSON HOLDINGS LIMITED | Director | 1992-02-02 | CURRENT | 1964-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/11/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARBOROUGH BRUNSKILL / 10/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HARBOROUGH BRUNSKILL / 09/12/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2014 TO 30/11/2014 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARBOROUGH BRUNSKILL / 26/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HARBOROUGH BRUNSKILL / 26/06/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LAWSON MILLER / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARBOROUGH BRUNSKILL / 15/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE CLOCK HOUSE FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/11/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 14 PONT ST MEWS LONDON SW1 | |
| 363s | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ROXYLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against ROXYLIGHT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | RICHARD LESLIE CHALCRAFT |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXYLIGHT LIMITED
Income
Government Income
We have not found government income sources for ROXYLIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROXYLIGHT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROXYLIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ROXYLIGHT LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXYLIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROXYLIGHT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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