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Company Information for

RUXLEY COMMUNICATIONS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAMSHIRE, MK18 3AJ,
Company Registration Number
04644614
Private Limited Company
Liquidation

Company Overview

About Ruxley Communications Ltd
RUXLEY COMMUNICATIONS LIMITED was founded on 2003-01-22 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Ruxley Communications 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
Company Name
RUXLEY COMMUNICATIONS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAMSHIRE
MK18 3AJ
Other companies in KT12
 
Filing Information
Company Number 04644614
Company ID Number 04644614
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 19:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUXLEY COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of RUXLEY COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
HARTLEY JOHN CHARLES MILNER
Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANN PRYER
Company Secretary 2003-01-22 2013-08-30
ANTHONY PETER PRYER
Director 2003-01-22 2013-08-30
SHIRLEY ANN PRYER
Director 2003-01-22 2013-08-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-01-22 2003-01-22
WATERLOW NOMINEES LIMITED
Nominated Director 2003-01-22 2003-01-22

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.

DateDocument TypeDocument Description
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 81 HIGH STREET WALTON ON THAMES SURREY KT12 1DN
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-094.70DECLARATION OF SOLVENCY
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-094.70DECLARATION OF SOLVENCY
2017-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 111600
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 111600
2016-01-25AR0122/01/16 FULL LIST
2015-11-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 111600
2015-02-03AR0122/01/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 111600
2014-02-07AR0122/01/14 FULL LIST
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY PRYER
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PRYER
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRYER
2013-08-21AP01DIRECTOR APPOINTED MR HARTLEY JOHN CHARLES MILNER
2013-02-12AR0122/01/13 FULL LIST
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-25AR0122/01/12 FULL LIST
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0122/01/11 FULL LIST
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0122/01/10 FULL LIST
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-05288bSECRETARY RESIGNED
2003-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to RUXLEY COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-07
Appointment of Liquidators2017-03-07
Notices to Creditors2017-03-07
Fines / Sanctions
No fines or sanctions have been issued against RUXLEY COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUXLEY COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2013-03-31 £ 106,961
Creditors Due Within One Year 2012-03-31 £ 114,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 RUXLEY COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 111,600
Called Up Share Capital 2012-03-31 £ 111,600
Cash Bank In Hand 2013-03-31 £ 35,415
Cash Bank In Hand 2012-03-31 £ 56,501
Current Assets 2013-03-31 £ 112,550
Current Assets 2012-03-31 £ 132,620
Debtors 2013-03-31 £ 77,135
Debtors 2012-03-31 £ 76,119
Fixed Assets 2013-03-31 £ 253,843
Fixed Assets 2012-03-31 £ 253,753
Shareholder Funds 2013-03-31 £ 258,835
Shareholder Funds 2012-03-31 £ 271,224
Tangible Fixed Assets 2013-03-31 £ 3,843
Tangible Fixed Assets 2012-03-31 £ 3,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUXLEY COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

RUXLEY COMMUNICATIONS LIMITED owns 1 domain names.

ruxley.co.uk  

Trademarks
We have not found any records of RUXLEY COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUXLEY COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2014-11-25 GBP £620 NC_CORPORATE: DESIGN SERVICES
Oxford City Council 2014-11-25 GBP £1,983 NC_CORPORATE: DESIGN SERVICES
Oxford City Council 2014-07-01 GBP £1,983 NC_ART AND DESIGN WORK
Oxford City Council 2013-11-26 GBP £1,885 Your Oxford winter 2013 issue

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUXLEY COMMUNICATIONS 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 TypeResolutions for Winding-up
Defending partyRUXLEY COMMUNICATIONS LIMITEDEvent Date2017-03-02
Passed 2 March 2017 At a General Meeting of the shareholders of the above named company, duly convened and held on 2 March 2017 at 11.00am at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ the following resolutions were duly passed, the first and second resolutions as Special Resolutions and the third and fourth as Ordinary Resolutions:- 1.That the company be wound-up voluntarily. 2.In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 3.That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 4."In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount." Hartley John Charles Milner , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyRUXLEY COMMUNICATIONS LIMITEDEvent Date2017-03-02
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 2 March 2017 I was appointed Liquidator of Ruxley Communications Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 May 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRUXLEY COMMUNICATIONS LIMITEDEvent Date1970-01-01
Liquidator's names and address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUXLEY COMMUNICATIONS 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 RUXLEY COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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