ROCHFORD TREE LANDSCAPES LIMITED
Overview
| Company Name | ROCHFORD TREE LANDSCAPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01851657 |
| 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 ROCHFORD TREE LANDSCAPES LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is ROCHFORD TREE LANDSCAPES LIMITED located?
| Registered Office Address | The Old Dairy 12 Stephen Road Headington OX3 9AY Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCHFORD TREE LANDSCAPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ROCHFORD TREE LANDSCAPES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Wendy Kathleen Hoidge as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Simon John Hughes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on Jun 09, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Waterperry Road Holton Oxford Oxfordshire OX33 1PW* on Feb 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ROCHFORD TREE LANDSCAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Simon | Secretary | Merry Cottage Forest Hill OX33 1DY Oxford Oxon | British | 12539170001 | ||||||
| HOIDGE, Wendy Kathleen | Director | Merry Cottage Forest Hill OX33 1DY Oxford Oxfordshire | United Kingdom | British | 77757620001 | |||||
| HUGHES, Simon | Director | Merry Cottage Forest Hill OX33 1DY Oxford Oxon | United Kingdom | British | 12539170001 | |||||
| ROCHFORD, Edmund Wallace | Secretary | Lower Tolbury Farm Cottage Mill Dam BA10 0AU Bruton Somerset | British | 9600070001 | ||||||
| HUGHES, Nicholas | Director | 34 Leafield Road Cowley OX4 2PL Oxford | British | 12539180002 | ||||||
| ROCHFORD, Edmund Wallace | Director | Lower Tolbury Farm Cottage Mill Dam BA10 0AU Bruton Somerset | British | 9600070001 | ||||||
| ROCHFORD, Peter William | Director | Homestead Farm Barrow Lane BA9 8HW Charlton Musgrove,Wincanton Somerset | United Kingdom | British | 9600060005 |
Who are the persons with significant control of ROCHFORD TREE LANDSCAPES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Hughes | Apr 06, 2016 | Main Street Forest Hill OX33 1DY Oxford Merry Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Wendy Kathleen Hoidge | Apr 06, 2016 | Main Street Forest Hill OX33 1DY Oxford Merry Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ROCHFORD TREE LANDSCAPES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 26, 1993 Delivered On Mar 03, 1993 | 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 May 16, 1991 Delivered On May 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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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