Based in Weybridge, Ruxley Holdings Ltd was setup in 1984, it's status at Companies House is "Active". This business has 2 directors listed as Hayden-obadia, Jane, Larbey, Jonathan Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYDEN-OBADIA, Jane | 25 May 1998 | - | 1 |
| LARBEY, Jonathan Paul | 02 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 May 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 06 December 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2019 | |
| SH19 - Statement of capital | 30 September 2019 | |
| CAP-SS - N/A | 30 September 2019 | |
| MR01 - N/A | 16 April 2019 | |
| MR01 - N/A | 16 April 2019 | |
| AD01 - Change of registered office address | 23 January 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| DISS40 - Notice of striking-off action discontinued | 15 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| PSC01 - N/A | 25 May 2018 | |
| PSC07 - N/A | 25 May 2018 | |
| CS01 - N/A | 18 December 2017 | |
| RESOLUTIONS - N/A | 29 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 November 2017 | |
| SH19 - Statement of capital | 29 November 2017 | |
| CAP-SS - N/A | 29 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR01 - N/A | 06 January 2017 | |
| MR01 - N/A | 06 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| RESOLUTIONS - N/A | 26 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2015 | |
| SH19 - Statement of capital | 26 October 2015 | |
| CAP-SS - N/A | 26 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 31 January 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| MR01 - N/A | 03 January 2014 | |
| CH03 - Change of particulars for secretary | 19 December 2013 | |
| AAMD - Amended Accounts | 11 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| RESOLUTIONS - N/A | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| SH19 - Statement of capital | 05 September 2012 | |
| RESOLUTIONS - N/A | 31 August 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 August 2012 | |
| CAP-SS - N/A | 31 August 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 31 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 31 August 2011 | |
| AUD - Auditor's letter of resignation | 28 April 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AP01 - Appointment of director | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 353 - Register of members | 14 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 123 - Notice of increase in nominal capital | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| 287 - Change in situation or address of Registered Office | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 287 - Change in situation or address of Registered Office | 03 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| RESOLUTIONS - N/A | 12 December 1997 | |
| AUD - Auditor's letter of resignation | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1997 | |
| MEM/ARTS - N/A | 15 August 1997 | |
| 123 - Notice of increase in nominal capital | 15 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| 225 - Change of Accounting Reference Date | 03 July 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 06 May 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 06 July 1995 | |
| 287 - Change in situation or address of Registered Office | 04 May 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| 288 - N/A | 10 November 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 13 April 1992 | |
| 363s - Annual Return | 24 December 1991 | |
| AA - Annual Accounts | 15 August 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| 288 - N/A | 06 November 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 288 - N/A | 23 February 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| 395 - Particulars of a mortgage or charge | 02 June 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 288 - N/A | 11 August 1988 | |
| 287 - Change in situation or address of Registered Office | 25 July 1988 | |
| AA - Annual Accounts | 02 June 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| PUC 2 - N/A | 09 November 1987 | |
| 363 - Annual Return | 30 October 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1986 | |
| 287 - Change in situation or address of Registered Office | 08 August 1986 | |
| 363 - Annual Return | 30 May 1986 | |
| CERTNM - Change of name certificate | 15 July 1985 | |
| NEWINC - New incorporation documents | 27 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2019 | Outstanding |
N/A |
| A registered charge | 11 April 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 28 January 2014 | Outstanding |
N/A |
| A registered charge | 02 January 2014 | Outstanding |
N/A |
| Charge of securities | 11 June 2010 | Outstanding |
N/A |
| Charge of securities | 08 December 2009 | Outstanding |
N/A |
| Rent deposit deed | 02 May 2006 | Fully Satisfied |
N/A |
| Debenture | 04 April 2005 | Fully Satisfied |
N/A |
| A memorandum of charge on stocks and shares | 10 April 2001 | Fully Satisfied |
N/A |
| Security deed | 22 May 1989 | Fully Satisfied |
N/A |
