ROCKWATER HOLDINGS LIMITED
Overview
| Company Name | ROCKWATER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01535559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROCKWATER HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROCKWATER HOLDINGS LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKWATER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKWATER (UK) LIMITED | Apr 04, 1990 | Apr 04, 1990 |
| ROCKWATER LIMITED | Jan 26, 1990 | Jan 26, 1990 |
| BROWN & ROOT CONSTRUCTION LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SECTFORM LIMITED | Dec 17, 1980 | Dec 17, 1980 |
What are the latest accounts for ROCKWATER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ROCKWATER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 13, 2022 | 17 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jun 21, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Shaikh Usman as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Scot Clifton on Apr 02, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
Termination of appointment of Matthew Betts as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Robert White as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of ROCKWATER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | British | 139856420001 | ||||||
| CLIFTON, Scot | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | 139856420001 | |||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | 264116610002 | |||||
| USMAN, Shaikh | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | United Kingdom | Indian | 269146770001 | |||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 232316160001 | |||||
| BIRNIE, Claire | Secretary | 10 Allenvale Gardens AB1 6BG Aberdeen Aberdeenshire | British | 1306510002 | ||||||
| BROWN, Graham Christopher | Secretary | Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London | British | 106493880001 | ||||||
| CRAWLEY, Peter John | Secretary | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 91521200006 | ||||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| FARLEY, Andrew Daniel | Secretary | Flat 1 22 Harcourt Terrace SW10 9JR London | British | 75086910001 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| HAWKINGS, Richard Venton | Secretary | 73 Fairview Circle Danestone Bridge Of Don AB22 8YS Aberdeen | British | 48010840001 | ||||||
| TOCHER, Judith Robertson | Secretary | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | British | 82086030001 | ||||||
| ALEXANDER, Paul | Director | Glendale House Keithen AB53 8JD Fyvie Aberdeenshire | British | 52667310002 | ||||||
| BAKSHI, Ashok Kumar | Director | 32 Harley House Marylebone Road NW1 5HF London | British | 46308780001 | ||||||
| BETTS, Matthew | Director | Howe Moss Drive Dyce AB21 0GD Aberdeen Halliburton House Scotland | United Kingdom | British | 119391640001 | |||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 43449270009 | ||||||
| BRAITHWAITE, Christopher James | Director | Park House Mellersh Hill Road Wonersh Park GU5 0QJ Guildford Surrey | British | 100693890001 | ||||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | 162046510001 | |||||
| BUSKER, Manfred Albert | Director | Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland | Dutch | 27790740001 | ||||||
| CHAMBERS, Norman Charles | Director | 2 Muirfield House Whinshill Court Cross Road SL5 9RU Sunningdale Berkshire | American | 57220320004 | ||||||
| CHAPMAN, Gordon Robin | Director | Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire | England | British | 29030650001 | |||||
| DORRICOTT, Malcolm George | Director | The Willows Station Road Woldingham CR3 7DE Caterham Surrey | British | 62868780002 | ||||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | 1267900001 | ||||||
| DUNCAN, Mark Brian | Director | 4 Migvie Gardens Kingswells AB1 8GB Aberdeen | British | 47558430001 | ||||||
| FARMER, Larry, Dr | Director | 21 Alwyne Mansions Alwyne Road SW19 7AD London | British | 79831460001 | ||||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | 69993790001 | |||||
| HEATH, Stuart Matthew | Director | Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates | United Arab Emirates | British | 173991180001 | |||||
| HENRY, Keith Nicholas | Director | Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey | English | 802560002 | ||||||
| HOUSTON, John Joseph | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 81041240005 | ||||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | 125502250001 | |||||
| KANIS, William Henry | Director | Van Wassen Hovenstraat 28 Nieuw Beyerland 326y As Holland | Dutch | 48880590001 | ||||||
| KENNEDY, John | Director | Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire | Irish | 88256490001 | ||||||
| KIENHUIS, Antoon Willem | Director | Raadhuislaan 38 FOREIGN 3271 Bt Mijsheerenland Netherlands | Dutch | 11464620001 | ||||||
| LAWRIE, Douglas George | Director | 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen | British | 39151270002 |
Who are the persons with significant control of ROCKWATER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Holdings (No 3) | Apr 06, 2016 | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROCKWATER HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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