ROXSPUR PENSION SCHEMES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00379380
Status: DISSOLVED
Incorporated / age: 18 March 194371 years
Registered office: Smith & Williamson, Prospect House, 2 Athenaeum Road, London, N20 9YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Smith & Williamson, Prospect House, 2 Athenaeum Road, London, N20 9YU
Nature of business
Manufacture fasteners, screw, chains etc.
Previous company names
CLEVEDON FASTENERS LIMITED
CLEVEDON RIVETS & TOOLS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
18 March 2002
Dissolved on
28 October 2014
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  18 March 2002
  Ceased to act
  15 September 2005
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  18 March 2002
  Ceased to act
  15 September 2005
- Stephen Robert Leslie Cork
  Insolvency practitioner
  Appointed
  15 September 2005
  Ceased to act
  27 July 2011
- Joanne Elizabeth Milner
  Insolvency practitioner
  Appointed
  15 September 2005
  Ceased to act
  27 July 2011
- Panos Papas
  Insolvency practitioner
  Appointed
  27 July 2011
- Henry Anthony Shinners
  Insolvency practitioner
  Appointed
  27 July 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EBERHARDT, Martin ACTIVE	Secretary	14 Apr 1998				39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
EBERHARDT, Martin ACTIVE	Director	14 Apr 1998		England	December 1960	39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
RYAN, Peter Henry ACTIVE	Director	29 Nov 2001			October 1930	Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland
DAWSON, Christopher Norman RESIGNED	Secretary	10 Aug 1992	20 Apr 1994			28 Fernhill Road, Olton, Solihull, West Midlands, B92 7RT
GIBBON, David John Windsor RESIGNED	Secretary	26 Aug 1995	02 May 1997			49 Burton Old Road, Streethay, Lichfield, Staffordshire, WS13 8LJ
HOPKINS, Charles John RESIGNED	Secretary	23 Oct 1997	14 Apr 1998			212 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0DW
WHITEHEAD, Derek RESIGNED	Secretary		10 Aug 1992			4 Peveril Close, Aylesbury, Buckinghamshire, HP21 9UJ
WHITEHEAD, Gerald RESIGNED	Secretary	02 May 1997	23 Oct 1997			56 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
WRIGHT, John Michael RESIGNED	Secretary	20 Apr 1994	25 Aug 1995			Heath Mount Mill Lane, Kemberton, Shifnal, Salop, TF11 9LU
DUNBAR, William John RESIGNED	Director		21 Sep 1992		May 1931	17 Park Mansions, London, SW11 4HG
GOLBY, Paul, Dr RESIGNED	Director	21 Sep 1992	11 Dec 1997	United Kingdom	February 1951	Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE
HARDEMAN, Stephen John RESIGNED	Director		18 Jan 2000	England	June 1955	34 Cherry Orchard Avenue, Halesowen, West Midlands, B63 3RY
KEMSLEY, Peter Richard RESIGNED	Director	01 Dec 1997	16 Sep 1999	United Kingdom	December 1951	7 Wexfenne Gardens, Woking, Surrey, GU22 8TX
LOYNES, Alan RESIGNED	Director	14 Apr 1998	04 Sep 1999	England	March 1939	25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
MATTHEWS, John Alistair RESIGNED	Director		31 Mar 1993		January 1933	5 Fotherley Brook Road, Aldridge, Staffs, TF11 9LU
ORROCK, Ian Jackson RESIGNED	Director	14 Apr 1998	31 Oct 2000	United Kingdom	October 1946	The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
STATHAM, James Edward Anthony RESIGNED	Director	31 Oct 2000	29 Nov 2001	United Kingdom	October 1941	Highlands, Helford Passage, Cornwall, TR11 5LA
WRIGHT, John Michael RESIGNED	Director		25 Aug 1995		November 1934	Heath Mount Mill Lane, Kemberton, Shifnal, Salop, TF11 9LU

EBERHARDT, Martin ACTIVE
Role: Secretary
Appointed on: 14 Apr 1998
Address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

EBERHARDT, Martin ACTIVE
Role: Director
Appointed on: 14 Apr 1998
Country of Residence: England
Date of birth: December 1960
Address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

RYAN, Peter Henry ACTIVE
Role: Director
Appointed on: 29 Nov 2001
Date of birth: October 1930
Address: Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland

DAWSON, Christopher Norman RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 20 Apr 1994
Address: 28 Fernhill Road, Olton, Solihull, West Midlands, B92 7RT

GIBBON, David John Windsor RESIGNED
Role: Secretary
Appointed on: 26 Aug 1995
Resigned on: 02 May 1997
Address: 49 Burton Old Road, Streethay, Lichfield, Staffordshire, WS13 8LJ

HOPKINS, Charles John RESIGNED
Role: Secretary
Appointed on: 23 Oct 1997
Resigned on: 14 Apr 1998
Address: 212 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0DW

WHITEHEAD, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1992
Address: 4 Peveril Close, Aylesbury, Buckinghamshire, HP21 9UJ

WHITEHEAD, Gerald RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 23 Oct 1997
Address: 56 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE

WRIGHT, John Michael RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 25 Aug 1995
Address: Heath Mount Mill Lane, Kemberton, Shifnal, Salop, TF11 9LU

DUNBAR, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: May 1931
Address: 17 Park Mansions, London, SW11 4HG

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 11 Dec 1997
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE

HARDEMAN, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2000
Country of Residence: England
Date of birth: June 1955
Address: 34 Cherry Orchard Avenue, Halesowen, West Midlands, B63 3RY

KEMSLEY, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 16 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Wexfenne Gardens, Woking, Surrey, GU22 8TX

LOYNES, Alan RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 04 Sep 1999
Country of Residence: England
Date of birth: March 1939
Address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT

MATTHEWS, John Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1933
Address: 5 Fotherley Brook Road, Aldridge, Staffs, TF11 9LU

ORROCK, Ian Jackson RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1946
Address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

STATHAM, James Edward Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Highlands, Helford Passage, Cornwall, TR11 5LA

WRIGHT, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: November 1934
Address: Heath Mount Mill Lane, Kemberton, Shifnal, Salop, TF11 9LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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