Company NameRoxby Engineering International Limited
DirectorsStewart Lennox Renfrew and Reginald Joseph Simpson
Company StatusActive - Proposal to Strike off
Company Number00744079
CategoryPrivate Limited Company
Incorporation Date14 December 1962(61 years, 4 months ago)
Previous NameAutomatic Control Engineering Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameStewart Lennox Renfrew
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1999(36 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleChartered Accountant
Correspondence Address30 Constable Grove
Billingahm
Cleveland
TS23 3GL
Director NameMr Reginald Joseph Simpson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1999(36 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hillfield
Frodsham
Warrington
Cheshire
WA6 6DA
Secretary NameStewart Lennox Renfrew
NationalityBritish
StatusCurrent
Appointed31 July 1999(36 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence Address30 Constable Grove
Billingahm
Cleveland
TS23 3GL
Director NameMr David Henry Baty
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(28 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 October 1996)
RoleCompany Director
Correspondence AddressLime Trees Hopgarden Lane
Sevenoaks
Kent
TN13 1PX
Director NameMr John Blackburn
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(28 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 1995)
RoleChemical Engineer
Correspondence Address7 The Rise
Hempstead
Gillingham
Kent
ME7 3SS
Director NameMr Barry Ian Drinkel
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(28 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 29 November 2000)
RoleEngineer
Correspondence Address18 Ainderby Grove
Hartburn
Stockton On Tees
Cleveland
TS18 5PJ
Director NameMr John Francis Franklin
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(28 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 29 November 2000)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Plymouth Park
Sevenoaks
Kent
TN13 3RR
Director NameMr Terence Edward Lake
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(28 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 27 November 1998)
RoleCompany Director
Correspondence Address7 Lapwings
New Barn
Longfield
Kent
DA3 7NH
Director NameMr Philip George Ryder
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(28 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWychwood Theobalds Road
Burgess Hill
West Sussex
RH15 0SX
Secretary NameMr Philip George Ryder
NationalityBritish
StatusResigned
Appointed24 July 1991(28 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWychwood Theobalds Road
Burgess Hill
West Sussex
RH15 0SX
Director NameMr Colin Quinn
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1997(34 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 August 1998)
RoleCompany Director
Correspondence Address7 Holme Lane
Seamer
Middlesbrough
Cleveland
TS9 5LN
Director NameDavid Robinson
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(36 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 November 2000)
RoleCompany Director
Correspondence Address11 Ashfield Close
Greatham
Cleveland
TS25 2HY

Contact

Websitewww.roxby.com
Telephone01642 438700
Telephone regionMiddlesbrough

Location

Registered AddressLagonda Road
Cowpen Lane Industrial Estate
Billingham
Cleveland
TS23 4JA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Built Up AreaTeesside
Address Matches4 other UK companies use this postal address

Financials

Year2014
Gross Profit£142,270
Net Worth-£474,313
Current Liabilities£163,821

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Next Accounts Due30 October 2003 (overdue)
Accounts CategoryMedium
Accounts Year End30 September

Returns

Next Return Due7 August 2016 (overdue)

Filing History

18 October 2017Compulsory strike-off action has been suspended (1 page)
18 October 2017Compulsory strike-off action has been suspended (1 page)
10 May 2014Compulsory strike-off action has been suspended (1 page)
10 May 2014Compulsory strike-off action has been suspended (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
1 March 2012Restoration by order of the court (4 pages)
1 March 2012Restoration by order of the court (4 pages)
23 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
27 March 2009Compulsory strike-off action has been suspended (1 page)
27 March 2009Compulsory strike-off action has been suspended (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
8 May 2008Receiver's abstract of receipts and payments to 18 August 2008 (2 pages)
8 May 2008Notice of ceasing to act as receiver or manager (1 page)
8 May 2008Receiver's abstract of receipts and payments to 18 August 2008 (2 pages)
8 May 2008Notice of ceasing to act as receiver or manager (1 page)
15 January 2008Receiver's abstract of receipts and payments (2 pages)
15 January 2008Receiver's abstract of receipts and payments (2 pages)
19 September 2006Receiver's abstract of receipts and payments (2 pages)
19 September 2006Receiver's abstract of receipts and payments (2 pages)
6 September 2005Receiver's abstract of receipts and payments (3 pages)
6 September 2005Receiver's abstract of receipts and payments (3 pages)
2 September 2004Receiver's abstract of receipts and payments (3 pages)
2 September 2004Receiver's abstract of receipts and payments (3 pages)
18 November 2003Administrative Receiver's report (9 pages)
18 November 2003Stat of affairs with f 3.10 (3 pages)
18 November 2003Administrative Receiver's report (9 pages)
18 November 2003Stat of affairs with f 3.10 (3 pages)
26 September 2003Statement of Affairs in administrative receivership following report to creditors (2 pages)
26 September 2003Statement of Affairs in administrative receivership following report to creditors (2 pages)
26 August 2003Appointment of receiver/manager (1 page)
26 August 2003Appointment of receiver/manager (1 page)
21 July 2003Delivery ext'd 3 mth 30/09/02 (1 page)
21 July 2003Delivery ext'd 3 mth 30/09/02 (1 page)
29 August 2002Return made up to 24/07/02; full list of members (7 pages)
29 August 2002Return made up to 24/07/02; full list of members (7 pages)
3 August 2002Accounts made up to 30 September 2001 (13 pages)
3 August 2002Accounts made up to 30 September 2001 (13 pages)
22 August 2001Return made up to 24/07/01; full list of members (6 pages)
22 August 2001Return made up to 24/07/01; full list of members (6 pages)
1 August 2001Full accounts made up to 30 September 2000 (16 pages)
1 August 2001Full accounts made up to 30 September 2000 (16 pages)
14 December 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
14 December 2000Declaration of assistance for shares acquisition (5 pages)
14 December 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
14 December 2000Declaration of assistance for shares acquisition (6 pages)
14 December 2000Declaration of assistance for shares acquisition (5 pages)
14 December 2000Declaration of assistance for shares acquisition (6 pages)
12 December 2000Particulars of mortgage/charge (5 pages)
12 December 2000Particulars of mortgage/charge (5 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2000Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 August 2000Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 August 2000Full accounts made up to 30 September 1999 (21 pages)
1 August 2000Full accounts made up to 30 September 1999 (21 pages)
14 December 1999Registered office changed on 14/12/99 from: roxby house station road sidcup kent DA15 7EJ (1 page)
14 December 1999Registered office changed on 14/12/99 from: roxby house station road sidcup kent DA15 7EJ (1 page)
14 September 1999Secretary resigned;director resigned (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999New secretary appointed (2 pages)
14 September 1999Secretary resigned;director resigned (1 page)
9 September 1999Return made up to 24/07/99; no change of members (6 pages)
9 September 1999Return made up to 24/07/99; no change of members (6 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
1 August 1999Full group accounts made up to 30 September 1998 (24 pages)
1 August 1999Full group accounts made up to 30 September 1998 (24 pages)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
15 September 1998Director resigned (1 page)
15 September 1998Director resigned (1 page)
5 August 1998Return made up to 24/07/98; no change of members (8 pages)
5 August 1998Return made up to 24/07/98; no change of members (8 pages)
3 August 1998Full group accounts made up to 30 September 1997 (24 pages)
3 August 1998Full group accounts made up to 30 September 1997 (24 pages)
27 July 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
27 July 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
11 August 1997Return made up to 24/07/97; full list of members (8 pages)
11 August 1997Return made up to 24/07/97; full list of members (8 pages)
30 July 1997Full group accounts made up to 30 September 1996 (23 pages)
30 July 1997Full group accounts made up to 30 September 1996 (23 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
1 February 1997Director resigned (1 page)
1 February 1997Director resigned (1 page)
31 July 1996Return made up to 24/07/96; full list of members (8 pages)
31 July 1996Full group accounts made up to 30 September 1995 (24 pages)
31 July 1996Full group accounts made up to 30 September 1995 (24 pages)
31 July 1996Return made up to 24/07/96; full list of members (8 pages)
2 October 1995Particulars of mortgage/charge (3 pages)
2 October 1995Particulars of mortgage/charge (3 pages)
25 August 1995Return made up to 24/07/95; no change of members (6 pages)
25 August 1995Return made up to 24/07/95; no change of members (6 pages)
28 July 1995Full accounts made up to 30 September 1994 (23 pages)
28 July 1995Full accounts made up to 30 September 1994 (23 pages)
18 April 1995Director resigned (2 pages)
18 April 1995Director resigned (2 pages)
28 February 1995Particulars of mortgage/charge (3 pages)
24 February 1995Particulars of mortgage/charge (3 pages)
24 June 1994Full group accounts made up to 30 September 1993 (22 pages)
9 February 1993Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1992Particulars of mortgage/charge (3 pages)
19 August 1991Director resigned (2 pages)
6 August 1991Full group accounts made up to 30 September 1990 (19 pages)
10 January 1991Director resigned;new director appointed (2 pages)
6 August 1990Full group accounts made up to 30 September 1989 (17 pages)
11 June 1990Ad 01/05/90--------- £ si 750000@1=750000 £ ic 250000/1000000 (2 pages)
5 June 1989Full group accounts made up to 30 September 1988 (17 pages)
8 March 1989Declaration of mortgage charge released/ceased (2 pages)
14 June 1988New director appointed (4 pages)
10 June 1988Auditor's resignation (17 pages)
17 May 1988Full accounts made up to 30 September 1987 (17 pages)
13 February 1988Declaration of satisfaction of mortgage/charge (1 page)
31 October 1987Director resigned (2 pages)
28 September 1987Director resigned (2 pages)
22 September 1987Declaration of satisfaction of mortgage/charge (1 page)
10 August 1987Full group accounts made up to 30 September 1986 (17 pages)
24 April 1987Memorandum and Articles of Association (11 pages)
24 April 1987Memorandum and Articles of Association (11 pages)
21 January 1987New director appointed (2 pages)
6 November 1986Director resigned (2 pages)
14 August 1986Secretary resigned;new secretary appointed (2 pages)
2 June 1986Director resigned (2 pages)
18 April 1986Director resigned (2 pages)
22 August 1980Accounts made up to 31 March 1980 (16 pages)
22 August 1980Accounts made up to 31 March 1980 (16 pages)
4 September 1979Annual return made up to 27/07/79 (5 pages)
4 September 1979Accounts made up to 31 December 2078 (16 pages)
4 September 1979Annual return made up to 27/07/79 (5 pages)
30 June 1978Company name changed\certificate issued on 30/06/78 (2 pages)
30 June 1978Company name changed\certificate issued on 30/06/78 (2 pages)
14 December 1962Incorporation (54 pages)