ROCK CLASSICS LIMITED

Overview

Company Name	ROCK CLASSICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02528499
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1990
Date of Cessation	Jun 04, 2010

Summary

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

What is the purpose of ROCK CLASSICS LIMITED?

(9220) /

Where is ROCK CLASSICS LIMITED located?

Registered Office Address	6-7 Ludgate Square EC4M 7AS London
Undeliverable Registered Office Address	No

What were the previous names of ROCK CLASSICS LIMITED?

Previous Company Names
Company Name	From	Until
PERFORMANCE CHANNEL LIMITED	Jul 27, 2005	Jul 27, 2005
ARTS & ENTERTAINMENT PROGRAMMING LIMITED	Nov 16, 1992	Nov 16, 1992
VASTPIKE LIMITED	Aug 07, 1990	Aug 07, 1990

What are the latest accounts for ROCK CLASSICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ROCK CLASSICS LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 06, 2009

legacy

1 pages

287

Mar 06, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 27, 2009	LRESEX

Nov 06, 2008

Memorandum and Articles of Association

13 pages

Oct 23, 2008

Certificate of change of name

Company name changed performance channel LIMITED\certificate issued on 24/10/08

2 pages

CERTNM

Aug 11, 2008

legacy

3 pages

363a

Aug 11, 2008

legacy

1 pages

353

Jul 30, 2008

legacy

1 pages

287

Nov 02, 2007

Full accounts made up to Dec 31, 2006

15 pages

Aug 09, 2007

legacy

2 pages

363a

Aug 08, 2007

legacy

1 pages

353

Aug 08, 2007

legacy

1 pages

288c

Jan 02, 2007

legacy

1 pages

287

Nov 28, 2006

legacy

1 pages

225

Nov 03, 2006

legacy

2 pages

363a

Oct 17, 2005

Full accounts made up to Jun 30, 2005

15 pages

Aug 30, 2005

legacy

2 pages

363a

Aug 30, 2005

legacy

1 pages

353

Jul 27, 2005

Certificate of change of name

Company name changed arts & entertainment programming LIMITED\certificate issued on 27/07/05

2 pages

CERTNM

Jul 25, 2005

legacy

1 pages

287

Feb 22, 2005

legacy

2 pages

288a

Feb 22, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of ROCK CLASSICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Paul David 10 Bailiffs Close BS26 2AZ Axbridge Somerset	Jan 31, 2005		Secretary	10 Bailiffs Close BS26 2AZ Axbridge Somerset		British		56766840001
FOWLER, Paul David 10 Bailiffs Close BS26 2AZ Axbridge Somerset	Jan 31, 2005		Director	10 Bailiffs Close BS26 2AZ Axbridge Somerset	United Kingdom	British	1966-9	56766840001
TIMMINS, Stephen Christopher 6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	Jan 31, 2005		Director	6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	United Kingdom	British	1950-1	9216350001
ALCOCK, Mark Julius 16 Crooked Usage Finchley N3 5HB London	Nov 03, 1994	Dec 06, 1994	Secretary	16 Crooked Usage Finchley N3 5HB London		British		45093660001
BARDWELL, Peter John 7 Flanders Road Chiswick W4 1NQ London	Sep 30, 1999	Dec 06, 2002	Secretary	7 Flanders Road Chiswick W4 1NQ London		British		37256390002
KEANE, Philip Michael 22 Grove Farm Park HA6 2BQ Northwood Middlesex		Nov 03, 1994	Secretary	22 Grove Farm Park HA6 2BQ Northwood Middlesex		British		16843500001
MORTIMER, John 38 Pelham Road Wimbledon SW19 1NP London	Dec 06, 1994	Sep 30, 1999	Secretary	38 Pelham Road Wimbledon SW19 1NP London		British		53126550001
SALLAS, Frances Louise 71 Boleyn Way EN5 5LH Barnet Hertfordshire	Dec 06, 2002	Jan 31, 2005	Secretary	71 Boleyn Way EN5 5LH Barnet Hertfordshire		British		83084140002
ALCOCK, Mark Julius 16 Crooked Usage Finchley N3 5HB London	Nov 03, 1994	Mar 17, 1997	Director	16 Crooked Usage Finchley N3 5HB London		British	1953-8	45093660001
ASTON, Julian Richard Paul 27 Chessington Avenue N3 3DR London	Nov 03, 1994	Jan 31, 2005	Director	27 Chessington Avenue N3 3DR London	England	British	1942-3	60250570001
BARDWELL, Peter John 7 Flanders Road Chiswick W4 1NQ London	Sep 30, 1999	Mar 24, 2003	Director	7 Flanders Road Chiswick W4 1NQ London		British	1954-5	37256390002
ENGLISH, David, Sir 15 Cowley Street Westminster SW1P 3LZ London	Dec 06, 1994	Jun 10, 1998	Director	15 Cowley Street Westminster SW1P 3LZ London		British	1931-5	2547810001
FLINT, Michael Frederick Green Lane House Castle Green IP12 2NF Orford Suffolk	Dec 06, 1994	Apr 22, 1997	Director	Green Lane House Castle Green IP12 2NF Orford Suffolk	England	British	1932-5	36888110003
GILBERT, Roger Neill 8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset	Dec 06, 1994	Sep 25, 2003	Director	8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset		British	1944-11	10438800005
HUBBLE, Nicholas Peter 6 Celestial Gardens Lee High Road SE13 5RP London	Dec 05, 2002	Oct 18, 2004	Director	6 Celestial Gardens Lee High Road SE13 5RP London		British	1974-6	69599860008
KEANE, Philip Michael 22 Grove Farm Park HA6 2BQ Northwood Middlesex		Nov 20, 1992	Director	22 Grove Farm Park HA6 2BQ Northwood Middlesex	United Kingdom	British	1948-11	16843500001
LEVINSON, Mark Lawrence 10 Chester Place Regents Park NW1 4ND London	Aug 10, 1992	Nov 03, 1994	Director	10 Chester Place Regents Park NW1 4ND London		British	1964-6	4396240001
LEVINSON, Paul Arnold Rawlings Farm Rawlings Lane Seer Green HP9 2RQ Beaconsfield Buckinghamshire		Aug 10, 1992	Director	Rawlings Farm Rawlings Lane Seer Green HP9 2RQ Beaconsfield Buckinghamshire	England	British	1941-6	18275580001
LYNTON, Robert Ernest 27 Methuen Park N10 2JR London	Jul 08, 1998	Sep 17, 2002	Director	27 Methuen Park N10 2JR London	United Kingdom	British	1953-11	19719520001
MONCRIEFF, Nicholas 23 Charlwood Street SW1V 2EA London	Nov 20, 1992	Sep 09, 1996	Director	23 Charlwood Street SW1V 2EA London		British	1960-4	31900960001
SERJEANT, James Prosper 221 Westbourne Grove W11 2SE London	May 01, 1997	Aug 14, 2002	Director	221 Westbourne Grove W11 2SE London	England	British	1965-3	47885490003
STANIFORTH, Julian Martin 31 Brambledown Road SM6 0TF Wallington Surrey	Sep 25, 2003	Jan 31, 2005	Director	31 Brambledown Road SM6 0TF Wallington Surrey		British	1959-5	29876260002
STEWART, Michael Dane Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey	Sep 25, 2003	Jan 31, 2005	Director	Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey		British	1951-12	66644080005

View Detailed Information on Officers and People with Significant Control

Does ROCK CLASSICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 1992 Delivered On Dec 05, 1992	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 fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 05, 1992Registration of a charge (395) Nov 04, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROCK CLASSICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2010	Dissolved on
Feb 27, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Philip Bassford Guardian Business Recovery 6/7 Ludgate Square EC4M 7AS London	practitioner	Guardian Business Recovery 6/7 Ludgate Square EC4M 7AS London	Feb 27, 2009

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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