ROYTEX LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Roytex Ltd

ROYTEX LIMITED was founded on 2003-12-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Roytex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ROYTEX LIMITED

BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in B3

Filing Information

Company Number		04990429
Company ID Number		04990429
Date formed		2003-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		10/12/2012
Return next due		07/01/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 16:06:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYTEX LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED

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Companies with same name ROYTEX LIMITED

The following companies were found which have the same name as ROYTEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROYTEX HK LIMITED		Unknown	Company formed on the 2018-02-02
Roytex Holding Corporation	Delaware	Unknown
ROYTEX INC	California	Unknown
ROYTEX INC	California	Unknown
ROYTEX INCORPORATED	New Jersey	Unknown
ROYTEX INCORPORATED	New Jersey	Unknown
ROYTEX INCORPORATED	New Jersey	Unknown
ROYTEX INCORPORATED	California	Unknown
ROYTEX INTERIORS SDN. BHD.		Active
ROYTEX LC	SEE PRINCIPAL OFFICE ADD	Inactive	Company formed on the 2004-03-11
Roytex Oil Company	Delaware	Unknown
ROYTEX OIL COMPANY	Mississippi	Unknown
ROYTEX TRADING CONSULTING CO., LTD.	FLAT 107 25 INDESCON SQUARE LONDON UNITED KINGDOM E14 9DG	Dissolved	Company formed on the 2011-07-13
ROYTEX TRADING LTD.	OFFICE 21 8 SHEPHERD MARKET 8 SHEPHERD MARKET LONDON W1J 7JY	Dissolved	Company formed on the 2008-10-06
Roytex, Inc.	Delaware	Unknown

Company Officers of ROYTEX LIMITED

Current Directors

Officer	Role	Date Appointed
VICKERS REYNOLDS & CO LTD	Company Secretary	2003-12-10
RICHARD PETER LANNON	Director	2003-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CENTRAL SECRETARIES LIMITED	Nominated Secretary	2003-12-10	2003-12-10
CENTRAL DIRECTORS LIMITED	Nominated Director	2003-12-10	2003-12-10

More director information

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
2018-03-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2018:LIQ. CASE NO.1
2018-03-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2018:LIQ. CASE NO.1
2017-03-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
2016-03-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
2015-03-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015
2014-01-28	4.20	STATEMENT OF AFFAIRS/4.19
2014-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL ENGLAND
2013-09-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-02	LATEST SOC	02/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-02	AR01	10/12/12 FULL LIST
2012-02-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-05	AR01	10/12/11 FULL LIST
2011-03-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-11	AR01	10/12/10 FULL LIST
2011-01-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 10/12/2010
2010-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG
2010-04-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-14	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2010-01-13	AR01	10/12/09 FULL LIST
2010-01-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LYE LTD / 13/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LANNON / 13/01/2010
2009-09-02	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-05-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-07-21	288a	NEW SECRETARY APPOINTED
2004-04-28	288a	NEW SECRETARY APPOINTED
2004-03-19	288a	NEW DIRECTOR APPOINTED
2004-02-05	288b	DIRECTOR RESIGNED
2004-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-02-05	288b	SECRETARY RESIGNED
2003-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROYTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-03-05
Resolutions for Winding-up	2014-01-27
Appointment of Liquidators	2014-01-27

Fines / Sanctions

No fines or sanctions have been issued against ROYTEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AGREEMENT	2010-04-16	Outstanding	HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
AGREEMENT	2009-06-22	Outstanding	HITACHI CAPITAL INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

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 ROYTEX LIMITED

Intangible Assets

Patents

We have not found any records of ROYTEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROYTEX LIMITED

Trademarks

We have not found any records of ROYTEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROYTEX 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 (32990 - Other manufacturing n.e.c.) as ROYTEX LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ROYTEX 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	Notice of
Defending party	ROYTEX LIMITED	Event Date	2018-03-05

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROYTEX LIMITED	Event Date	2014-01-22
P D Masters and C A Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : Further details contact: P D Masters or C A Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROYTEX LIMITED	Event Date
At a general meeting of the above named Company, duly convened and held at Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 22 January 2014 at 11.00am the following resolutions were passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that P D Masters and C A Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 8262 and 9556) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details contact: P D Masters or C A Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Richard Lannon , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROYTEX 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 ROYTEX 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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