ROCKLIFF COMPUTERS LIMITED

Overview

Company Name	ROCKLIFF COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01478030
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1980
Date of Cessation	May 01, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROCKLIFF COMPUTERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROCKLIFF COMPUTERS LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of ROCKLIFF COMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
ROCKLIFF MICRO COMPUTERS LIMITED	Nov 19, 1982	Nov 19, 1982
NORTON & WRIGHT (LEASING) LIMITED	Dec 31, 1980	Dec 31, 1980
PALMOON LIMITED	Feb 08, 1980	Feb 08, 1980

What are the latest accounts for ROCKLIFF COMPUTERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2014
Next Accounts Due On	Dec 31, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for ROCKLIFF COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2017

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Feb 01, 2016

Liquidators' statement of receipts and payments to Nov 25, 2015

13 pages

4.68

Dec 19, 2014

Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Dec 19, 2014

2 pages

AD01

Dec 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2014	LRESSP

Dec 18, 2014

Declaration of solvency

3 pages

4.70

Mar 10, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 139,300	SH01

Sep 18, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Mar 07, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Oct 08, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Mar 06, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

4 pages

AR01

Mar 06, 2012

Director's details changed for David Mills on Feb 29, 2012

2 pages

CH01

Mar 06, 2012

Director's details changed for Philip Joseph Keoghan on Feb 29, 2012

2 pages

CH01

Mar 06, 2012

Secretary's details changed for Nicola Clare Downing on Feb 29, 2012

1 pages

CH03

Oct 03, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Aug 10, 2011

Termination of appointment of Simon Hughes as a director

2 pages

TM01

Aug 10, 2011

Termination of appointment of Gary Thatcher as a director

2 pages

TM01

Aug 04, 2011

Termination of appointment of Richard Cain as a director

2 pages

TM01

Aug 04, 2011

Termination of appointment of Andrew Holmes as a director

2 pages

TM01

May 06, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

19 pages

AR01

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Dec 09, 2010

Registered office address changed from * 66 Chiltern Street London W1U 4AG* on Dec 09, 2010

2 pages

AD01

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

View All Filings

Who are the officers of ROCKLIFF COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Nicola Clare Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Oct 29, 2010		Secretary	Balkerne Hill CO3 3AD Colchester Town Wall House Essex		British		155545440001
KEOGHAN, Philip Joseph Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Aug 14, 1998		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	England	British	1955-6	16592140003
MILLS, David Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Aug 14, 1998		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	United Kingdom	British	1958-7	72326700001
CAIN, Richard 4 Rowcliffe Avenue Westminster Park CH4 7PW Chester		Aug 14, 1998	Secretary	4 Rowcliffe Avenue Westminster Park CH4 7PW Chester		British		4853030002
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Aug 14, 1998	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
BOOTH, Stephen 6 Park Drive S Hoole CH2 3JT Chester	May 05, 1995	Mar 31, 2000	Director	6 Park Drive S Hoole CH2 3JT Chester		British	1964-8	44151180001
CAIN, Richard 4 Rowcliffe Avenue Westminster Park CH4 7PW Chester		Jul 27, 2011	Director	4 Rowcliffe Avenue Westminster Park CH4 7PW Chester		British	1950-7	4853030002
DAY, Simon 14 Cilnant Parc Hendy CH7 1GG Mold Clwyd	May 05, 1995	Apr 08, 2003	Director	14 Cilnant Parc Hendy CH7 1GG Mold Clwyd		British	1968-2	43597560001
FIELD, Robert 4 Dringthorpe Road YO24 1NF York North Yorkshire	Mar 01, 1993	Mar 14, 1994	Director	4 Dringthorpe Road YO24 1NF York North Yorkshire	England	British	1961-2	71054380001
HOLMES, Andrew 25 The Ridgeway Tarvin CH3 8JR Chester	Mar 20, 1996	Jul 27, 2011	Director	25 The Ridgeway Tarvin CH3 8JR Chester		British	1965-7	47723530001
HUGHES, Simon Allan Mark 1 Dorchester Road M27 5PX Swinton Manchester	Mar 01, 1993	Jul 27, 2011	Director	1 Dorchester Road M27 5PX Swinton Manchester		British	1964-4	71300610001
PAUL, Stephen 10 Deepdale Avenue L20 4NF Bootle Merseyside		May 31, 2000	Director	10 Deepdale Avenue L20 4NF Bootle Merseyside		British	1954-12	4853060001
SMITH, Stephen Andrew 1 Orchard Close Wincham CW9 6EX Wincham	Mar 20, 1996	Jan 01, 2009	Director	1 Orchard Close Wincham CW9 6EX Wincham	England	British	1956-4	126858390001
TAYLOR, Elizabeth Quoisley Hall Quoisley SY13 4LG Whitchurch Shropshire	Sep 12, 1997	Aug 14, 1998	Director	Quoisley Hall Quoisley SY13 4LG Whitchurch Shropshire		British	1941-4	54894070001
TAYLOR, Mark Benjamin Stomebank Cottage Wyche Road Bunbury CW6 9PN Tarporley Cheshire	Jan 01, 1995	Jan 29, 2001	Director	Stomebank Cottage Wyche Road Bunbury CW6 9PN Tarporley Cheshire		British	1964-10	77614640001
TAYLOR, Michael Thomas Walter Quoisley Hall Marbury SY13 Whitchurch Salop		Apr 08, 2003	Director	Quoisley Hall Marbury SY13 Whitchurch Salop		British	1937-4	24525260001
THATCHER, Gary 24 Flag Lane North CH2 1LE Chester		Jul 27, 2011	Director	24 Flag Lane North CH2 1LE Chester		British	1959-8	33693390001

View Detailed Information on Officers and People with Significant Control

Does ROCKLIFF COMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 08, 1997 Delivered On Dec 11, 1997	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1997Registration of a charge (395) May 26, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1997 Delivered On Dec 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H rockliff house tudor road manor park runcorn cheshire t/n-CH331564.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1997Registration of a charge (395) May 26, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 11, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges upon the property undertaking and assets of the company.
	Persons Entitled Ibm United Kingdom Financial Services LTD
	Transactions Apr 27, 1994Registration of a charge (395) May 26, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 22, 1989 Delivered On Mar 25, 1989	Satisfied	Amount secured £200,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge
	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 all stocks shares & other securities.
	Persons Entitled Norton Opax PLC
	Transactions Mar 25, 1989Registration of a charge May 26, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1988 Delivered On Sep 27, 1988	Satisfied	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 & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 27, 1988Registration of a charge Aug 12, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1983 Delivered On Dec 31, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Dec 31, 1983Registration of a charge

View Detailed Information on Charges

Does ROCKLIFF COMPUTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2017	Dissolved on
Nov 26, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Nov 26, 2014
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Nov 26, 2014

View Detailed Information on Insolvency Cases

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.
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