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ROCHESTER DEVELOPMENTS LIMITED

ROCHESTER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameROCHESTER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01954419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCHESTER DEVELOPMENTS LIMITED?

    • (7011) /

    Where is ROCHESTER DEVELOPMENTS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCHESTER DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAURICE GOURGEY DEVELOPMENTS LIMITEDFeb 01, 1988Feb 01, 1988
    OVALGROVE LIMITEDNov 04, 1985Nov 04, 1985

    What are the latest accounts for ROCHESTER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ROCHESTER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2011

    Statement of capital on Sep 21, 2011

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Aug 31, 2010 to Feb 28, 2011

    		1 pagesAA01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Pedersen Group Management Ltd on Oct 01, 2009

    		2 pagesCH04

    Total exemption full accounts made up to Aug 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Total exemption full accounts made up to Aug 31, 2006

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2005

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Aug 31, 2004

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of ROCHESTER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDERSEN GROUP MANAGEMENT LTD
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1634769
    		113110050002
    GOURGEY, Kathe
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		Director
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		EnglandNorwegian63589300001
    GOURGEY, Maurice Saleh
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		Director
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		EnglandBritish6499870001
    GOURGEY, Nadine
    36 Cambridge Street
    SW1V 4QH London
    		Secretary
    36 Cambridge Street
    SW1V 4QH London
    		British83877910002
    GOURGEY, Neil Joseph
    153 Watermans Quay Regent
    On The River William Morris Way
    SW6 2UW London
    		Secretary
    153 Watermans Quay Regent
    On The River William Morris Way
    SW6 2UW London
    		British62891230002
    View Detailed Information on Officers and People with Significant Control

    Does ROCHESTER DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 11, 2002
    Delivered On Feb 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 conduit street london W1 greater london (city of westminster) t/no: ngl 650880 the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 13, 2002Registration of a charge (395)
    Debenture
    Created On Feb 11, 2002
    Delivered On Feb 13, 2002
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland
    Transactions
    • Feb 13, 2002Registration of a charge (395)
    Deed of subordination
    Created On Aug 27, 1996
    Delivered On Sep 05, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from sashden limited and peter robert tennant (the borrower) to the chargee pursuant to a loan agreement dated 2 july 1996
    Short particulars
    By clause 2.11 any money or other asset which the subordinated lenders (as defined) receive in contravention of this clause. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Sep 05, 1996Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge and floating charge
    Created On Oct 25, 1995
    Delivered On Nov 06, 1995
    		Satisfied
    Amount secured
    £720,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 377 brixton road lambeth t/no SGL376567 f/h land k/a 379 and 381 brixton road lambeth t/no SGL374780 and a floating charge over the assets property & undertakings including goodwill and uncalled capital.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Nov 06, 1995Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Dec 07, 1988
    Delivered On Dec 23, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from peter robert tennant and/or pedersen holdings limited to the chargee on any account whatsoever. Under the terms of the charge
    Short particulars
    All moneys now or at anytime hereafter handing to the credit of any account(s) of the company with the bank designated barclays bank PLC r & mourice gourgey developments limited high interest business account.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1988Registration of a charge
    • Jun 06, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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