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Roxhill Warth 3 Limited

Roxhill Warth 3 Limited is a liquidation company incorporated on 23 July 2015 with the registered office located in Birmingham, West Midlands. Roxhill Warth 3 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09699127
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 9 August 2024 (1 year 2 months ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 148 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 May 2025 (4 months ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 5 Jun 2025 (4 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
Telephone
01788422200
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1974
Director • Finance Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£117.2K
Decreased by £4.52K (-4%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£276.6K
Decreased by £3.64K (-1%)
Total Liabilities
-£8.94K
Increased by £2.83K (+46%)
Net Assets
£267.66K
Decreased by £6.47K (-2%)
Debt Ratio (%)
3%
Increased by 1.05% (+48%)
Latest Activity
Declaration of Solvency
4 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 5 Jun 2025
David Christopher Lindsay Keir Resigned
6 Months Ago on 31 Mar 2025
Ann Octavia Peters Resigned
6 Months Ago on 31 Mar 2025
James William Aleck Craddock Resigned
6 Months Ago on 31 Mar 2025
Alexander Robert Bignell Resigned
6 Months Ago on 31 Mar 2025
Harry Armstrong Allen Stokes Resigned
10 Months Ago on 3 Dec 2024
Accounting Period Extended
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2025
Resolutions
Submitted on 10 Jun 2025
Declaration of solvency
Submitted on 10 Jun 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 5 June 2025
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Termination of appointment of David Christopher Lindsay Keir as a director on 31 March 2025
Submitted on 29 Apr 2025
Termination of appointment of James William Aleck Craddock as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Ann Octavia Peters as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Alexander Robert Bignell as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Harry Armstrong Allen Stokes as a director on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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