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ROCKBOX LIMITED

ROCKBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROCKBOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03124854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCKBOX LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ROCKBOX LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKBOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCK BOX RECORDS LIMITEDNov 10, 1995Nov 10, 1995

    What are the latest accounts for ROCKBOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ROCKBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2022

    		11 pagesLIQ03

    Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 11, 2022

    		2 pagesAD01

    Register inspection address has been changed to 33 Golden Square London W1F 9JT

    		2 pagesAD02

    Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on Oct 05, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved to be filed 09/12/2020
    		RES13

    Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021

    		2 pagesPSC02

    Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

    		1 pagesTM01

    Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Mr Byron Kee Chye Hoo as a director on Jan 20, 2017

    		2 pagesAP01

    Termination of appointment of Nicholas James Andrews as a director on Jan 20, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of ROCKBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Justin Malcolm Brian
    30 Old Bailey
    EC4M 7AU London
    C/O Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Mazars Llp
    		EnglandEnglish110390650002
    TOW, Adam Paul Raymond
    30 Old Bailey
    EC4M 7AU London
    C/O Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Mazars Llp
    		EnglandBritish66766420004
    ANDREWS, Nick
    33 Golden Square
    London
    W1F 9JT
    		Secretary
    33 Golden Square
    London
    W1F 9JT
    		British114872020001
    CARR, Paul Michael
    9 New Row
    PE31 7ES Heacham
    Norfolk
    		Secretary
    9 New Row
    PE31 7ES Heacham
    Norfolk
    		British87964510001
    EMENY, Selina Holliday
    16 Priory Road
    Kew
    TW9 3DF Richmond
    Surrey
    		Secretary
    16 Priory Road
    Kew
    TW9 3DF Richmond
    Surrey
    		British76404320002
    MAUNDER, Timothy John
    Dragons City
    Bledlow Ridge
    HP14 4AB High Wycombe
    Buckinghamshire
    		Secretary
    Dragons City
    Bledlow Ridge
    HP14 4AB High Wycombe
    Buckinghamshire
    		British62543060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ANDREWS, Nicholas James
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		United KingdomBritish168572900001
    ATKINSON, Robert Nigel
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		United KingdomBritish128922360001
    BEVAN, Jonathan David
    15 Denning Road
    Hampstead
    NW3 1ST London
    		Director
    15 Denning Road
    Hampstead
    NW3 1ST London
    		United KingdomBritish110358490001
    CARR, Paul Michael
    9 New Row
    PE31 7ES Heacham
    Norfolk
    		Director
    9 New Row
    PE31 7ES Heacham
    Norfolk
    		United KingdomBritish87964510001
    FRANCE, Julie
    10 Park Avenue
    SW14 8AT London
    		Director
    10 Park Avenue
    SW14 8AT London
    		EnglandBritish110526070001
    HOO, Byron Kee Chye
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		EnglandBritish214640470001
    OLIVER, David Henry Maxwell
    33 Golden Square
    London
    W1F 9JT
    		Director
    33 Golden Square
    London
    W1F 9JT
    		United KingdomBritish67052550001
    SPRING, Stephanie
    Courtnell Street
    W2 5BX London
    34
    		Director
    Courtnell Street
    W2 5BX London
    34
    		EnglandBritish102849950001
    WALKER, Norman David
    34 Tretawn Gardens
    Mill Hill
    NW7 4NR London
    		Director
    34 Tretawn Gardens
    Mill Hill
    NW7 4NR London
    		British51982670002
    WALKER, Sally Anne
    34 Tretawn Gardens
    Mill Hill
    NW7 4NR London
    		Director
    34 Tretawn Gardens
    Mill Hill
    NW7 4NR London
    		British39956110001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clear Channel Overseas Limited
    Golden Square
    W1F 9JT London
    33
    England
    		Mar 03, 2021
    Golden Square
    W1F 9JT London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number01441672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clear Channel Uk Limited
    Golden Square
    W1F 9JT London
    33
    England
    		Nov 10, 2016
    Golden Square
    W1F 9JT London
    33
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number950526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROCKBOX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 27, 1998
    Delivered On Oct 29, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise
    Short particulars
    Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
    Persons Entitled
    • Bibby Commercial Finance Limited
    Transactions
    • Oct 29, 1998Registration of a charge (395)
    • Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 20, 1995
    Delivered On Dec 23, 1995
    		Satisfied
    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
    • Coutts & Co.
    Transactions
    • Dec 23, 1995Registration of a charge (395)
    • Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ROCKBOX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2021Commencement of winding up
    Mar 13, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    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.
    • license: CC0