ROCK REFRIGERATION LIMITED
Overview
| Company Name | ROCK REFRIGERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00885574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK REFRIGERATION LIMITED?
- (7499) /
Where is ROCK REFRIGERATION LIMITED located?
| Registered Office Address | 2 The Briars Waterberry Drive PO7 7YH Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK REFRIGERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for ROCK REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 652a | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
Accounts made up to Sep 30, 2006 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 225 | ||||||||||
Accounts made up to Dec 31, 2005 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
Who are the officers of ROCK REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | Vermont Crescent IP4 2ST Ipswich 24 Suffolk | England | British | 129877500001 | |||||
| OKARMA, Jerome Dennis | Director | 1108 E Lexington Boulevard Whitefish Bay Wisconsin 53217 Usa | American | American | 66211160002 | |||||
| BALL, Martin John | Secretary | Sandwood House Ashfield LE15 6QB Oakham Rutland | British | 63261140001 | ||||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| KNAPMAN, Peter | Secretary | 1 Roseacre Worsley M28 1YT Manchester Lancashire | British | 22182580001 | ||||||
| MILLER, John David | Secretary | Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent | British | 72113760001 | ||||||
| MORGAN, John David | Secretary | 19 Grosvenor Road SS7 1NP South Benfleet Essex | British | 35029410001 | ||||||
| ALBON, Michael Harold | Director | Rose Cottage Old Main Road Costock Loughborough Leics | British | 20459100001 | ||||||
| BACK, David Frederick | Director | 19 Summerbridge Close Carlinghow WF17 8ET Batley West Yorkshire | British | 29758640001 | ||||||
| BALL, Martin John | Director | Sandwood House Ashfield LE15 6QB Oakham Rutland | United Kingdom | British | 63261140001 | |||||
| DANIELS, Stephen Edward | Director | 60 Grange Avenue Cheadle Hulme SK8 5JP Stockport Cheshire | British | 45898880001 | ||||||
| DUDLEY, Jeffrey | Director | 8 Buckley Close Gee Cross SK14 5LG Hyde Cheshire | British | 22182620001 | ||||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| EDSON, Robert William | Director | 559 Tamworth Road Long Eaton NG10 3FB Nottingham Nottinghamshire | British | 70824260002 | ||||||
| HARRIS, Brian | Director | 5 Longthorpe Green PE3 6LS Peterborough | British | 61522200001 | ||||||
| HOWELLS, Ian | Director | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | 76129590003 | ||||||
| IVERSEN, Kjeld Lindberg | Director | Humlevej 12 Dk-8240 Risskov Denmark | Danish | 62027730001 | ||||||
| JOHNSON, James Anthony | Director | 43 Bradman Drive Riverside DH3 3QS Chester Le Street County Durham | British | 77891700002 | ||||||
| KNAPMAN, Peter | Director | 1 Roseacre Worsley M28 1YT Manchester Lancashire | England | British | 22182580001 | |||||
| MILLER, John David | Director | Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent | British | 72113760001 | ||||||
| PENNINGTON, Harry | Director | 1 Carlton Close Blackrod BL6 5DL Bolton Lancashire | United Kingdom | British | 3098890001 | |||||
| PRICE, Katherine Mary | Director | 62 Milbourne Lane KT10 9EA Esher Surrey | British | 69139230001 | ||||||
| RASMUSSEN, Fritz Peter | Director | 15 Hartley Place Vicarage Road B15 3HS Edgbaston Birmingham | Danish | 75382370002 | ||||||
| ROGERS, Nigel Foster | Director | Bents Farm 2 Pebble Beach Whitburn SR6 7NY Sunderland Tyne & Wear | United Kingdom | British | 36520190001 | |||||
| ROSSALL, Paul Vincent | Director | 2 Green Gate Syerston NG23 5NF Newark Nottinghamshire | British | 7421190001 | ||||||
| SALE, Timothy Rawlinson | Director | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | 60327530002 | |||||
| SEWARD, Brian Steven | Director | 5 Kempnough Hall Road Worsley M28 2QP Manchester Lancashire | British | 3098910001 | ||||||
| SEWARD, Robert Thomas | Director | 262 Leigh Road M28 1LF Worsley Manchester | United Kingdom | British | 55144710001 | |||||
| TITTLE, David | Director | The White House 189 Derby Road Beeston NG9 3JA Nottingham Nottinghamshire | British | 6444580001 | ||||||
| VARNAM, Roy | Director | Chestnut Lodge Main Street NG14 7EU Gunthorpe Nottinghamshire | British | 27564650001 |
Does ROCK REFRIGERATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 10, 1997 Delivered On Nov 19, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 1997 Delivered On Nov 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 14, 1997 Delivered On Jan 16, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land and buildings on the north east side of woodhouse street newton heath manchester with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 1996 Delivered On Aug 14, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 763 oldham road, newton heath, manchester with the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 24, 1982 Delivered On Jan 05, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 07, 1982 Delivered On Apr 08, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on north east side of woodhouse street, manchester constituting the site of former st anne's school st ann's street newton heath manchester, title no la 353261. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 06, 1979 Delivered On Mar 13, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & premises being: st. Anne's street, off oldham road newton heath, manchester, together with all fixtures title no gm 52411. | ||||
Persons Entitled
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Transactions
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| Irredocable authority | Created On May 22, 1978 Delivered On Jun 06, 1978 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises at st.annes street, off oldham road newton heath manchester. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 06, 1969 Delivered On Nov 17, 1969 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0