ROCKHOLD LAND LIMITED
Overview
| Company Name | ROCKHOLD LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02196693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROCKHOLD LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROCKHOLD LAND LIMITED located?
| Registered Office Address | Two Snowhill Snow Hill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKHOLD LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFILESTAND LIMITED | Nov 20, 1987 | Nov 20, 1987 |
What are the latest accounts for ROCKHOLD LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ROCKHOLD LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Birmingham B4 6GA on Dec 29, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD03 | ||||||||||
Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD02 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jan 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Colin Richard Clapham as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Atterbury as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Carr as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROCKHOLD LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 165966560001 | |||||||
| CLAPHAM, Colin Richard | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | 9684390001 | |||||
| LONNON, Michael Andrew, Mr. | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | 34521340004 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 147317280001 | |||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| CLAPHAM, Colin Richard | Secretary | Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex | Other | 135438270002 | ||||||
| DUCKETT, Anthony Paul | Secretary | 9 Church Green AL5 2TP Harpenden Hertfordshire | British | 3313680002 | ||||||
| EAMES, Anthony Howard | Secretary | 3 Breedons Hill Pangbourne RG8 7AT Reading Berkshire | British | 3911550001 | ||||||
| HASTIE, Nicola Amanda Eleanor | Secretary | 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton | British | 76844970003 | ||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| PHILLIPS, James | Secretary | Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands | British | 8364990001 | ||||||
| ANDREW, Peter Robert | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | England | British | 113503830003 | |||||
| BIART, Stephen William | Director | Regent House 14 Guilsborough Road West Haddon NN6 7AD Northampton Northamptonshire | British | 15680100001 | ||||||
| CARNEY, Christopher | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | 125216670001 | |||||
| CARR, Peter Anthony | Director | 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England | England | British | 130306120001 | |||||
| CUSHEN, Keith Morgan | Director | Buddleia Cottage High Street TW12 2SX Hampton Middlesex | British | 37763770002 | ||||||
| DAVIES, Richard James Guy | Director | Rookery Farm Nayland Road CO6 3DE West Bergholt Colchester | England | British | 158659330001 | |||||
| DOWLING, Christopher Bruce | Director | 38 Whittingstall Road SW6 4EB London | British | 28868820004 | ||||||
| EAMES, Anthony Howard | Director | 3 Breedons Hill Pangbourne RG8 7AT Reading Berkshire | British | 3911550001 | ||||||
| HEALEY, Paul Ernest | Director | The Foxes 3 Manor Gardens MK45 5NA Westoning Bedfordshire | England | British | 3313710002 | |||||
| JENKINS, Stephen Adrian | Director | Kingsview Manor Road HP10 8JA Penn Buckinghamshire | United Kingdom | British | 49738660003 | |||||
| LIDGATE, Robert Stephen | Director | Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | United Kingdom | British | 38908020001 | |||||
| LIVINGSTONE, David Henry | Director | Mellstock Hepworth Road, Barningham IP31 1BP Bury St. Edmunds Suffolk | British | 80263960001 | ||||||
| LOWE, Rodney Melvin | Director | 4 Dickens Drive Old Stratford MK19 6NN Milton Keynes Buckinghamshire | British | 86770080001 | ||||||
| MURRIN, Jonathan Charles | Director | 10 Silhill Hall Road B91 1JU Solihull West Midlands | British | 115863170001 | ||||||
| NEALE, Charles Christopher Anthony | Director | 62 Scarsdale Villas W8 6PP London | British | 24748590001 | ||||||
| PEACOCK, Raymond Anthony | Director | 9 Grosvenor Road Finchley N3 1EY London | United Kingdom | British | 75750250002 | |||||
| REDFERN, Peter Timothy | Director | 5 Broadfield Road OX5 1UL Yarnton Oxfordshire | British | 74208670003 | ||||||
| SUTCLIFFE, Ian Calvert | Director | Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey | United Kingdom | British | 112534590002 | |||||
| TAYLOR, Anthony George | Director | Lawson House Turks Lane Mortimer Common RG7 2JY Reading Berkshire | England | British | 15109550001 | |||||
| WILLER, Roy William Stephen | Director | 27 Stevenage Road SG3 6NN Knebworth Hertfordshire | British | 75770080001 | ||||||
| YOUNG, Martin Henry | Director | 11 Patten Road SW18 3RH London | British | 489340001 |
Does ROCKHOLD LAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 08, 1999 Delivered On Jan 14, 1999 | Satisfied | Amount secured Sums due from rockhold land limited and gleeson homes (southern) limited to the chargee under the terms of a contract dated 8TH december 1998 | |
Short particulars Land to the north of oxford hill witney t/n ON160795. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 14, 1994 Delivered On Feb 23, 1994 | Satisfied | Amount secured The payment of the principal of £1,500,000 interest free secured loan stock 1988 and all other monies due or to become due from the company to the chargees under the terms of the trust deed dated 17 november 1988 | |
Short particulars All the assets assigned and charged to the trustee under the trust deed dated 17 november 1988 namely. 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
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Transactions
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| Trust deed | Created On Nov 17, 1988 Delivered On Dec 08, 1988 | Satisfied | Amount secured £1,500,000 interest free secured loan stock 1998 and all other monies due or to become due from the company to the chargees under the terms of the charge | |
Short particulars All the present and future estate interest benefit and rights whatsoever of the company under on pursuant to the agreements refered to in the schedule and any agreement interest into by the company with any person (please see form 395 for full details of properties charged). | ||||
Persons Entitled
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Transactions
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Does ROCKHOLD LAND 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