ROCK PROJECT INVESTMENTS LIMITED

Overview

Company Name	ROCK PROJECT INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03462502
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997
Date of Cessation	Oct 29, 2019

Summary

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

What is the purpose of ROCK PROJECT INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROCK PROJECT INVESTMENTS LIMITED located?

Registered Office Address	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ROCK PROJECT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ROCK CONSULTING LIMITED	Oct 11, 2001	Oct 11, 2001
ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED	Nov 07, 1997	Nov 07, 1997

What are the latest accounts for ROCK PROJECT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ROCK PROJECT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2019

Application to strike the company off the register

3 pages

DS01

Jul 25, 2019

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

6 pages

May 23, 2019

Termination of appointment of Matthew Clement Pullen as a director on Mar 16, 2018

1 pages

TM01

Oct 19, 2018

Confirmation statement made on Oct 15, 2018 with no updates

3 pages

CS01

Jul 12, 2018

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

6 pages

May 16, 2018

Termination of appointment of Andrew James William Telfer as a director on May 16, 2018

1 pages

TM01

Oct 17, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Sep 29, 2017

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

7 pages

Oct 27, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Oct 19, 2016

Confirmation statement made on Oct 15, 2016 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jan 11, 2016

Termination of appointment of Duncan Inglis Canney as a director on Dec 31, 2015

1 pages

TM01

Oct 20, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 100	SH01

Jun 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Oct 20, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01

Jun 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Oct 16, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 100	SH01

Aug 23, 2013

Termination of appointment of Robert Eyre as a secretary

1 pages

TM02

Jun 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Dec 28, 2012

legacy

3 pages

MG02

Oct 17, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

6 pages

AR01

Jun 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Nov 01, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ROCK PROJECT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCWILLIAMS, Wendy Jane Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Mar 02, 2007		Secretary	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire		British		66342520007
ENTICKNAP, Colin Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Mar 02, 2007		Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1958-9	9708990003
WILLMOTT, Richard John Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Mar 02, 2007		Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	United Kingdom	British	1963-5	146659260001
BROWN, Ian Charles 57 High Street Bletchingley RH1 4PB Redhill Surrey	May 20, 2002	Aug 12, 2005	Secretary	57 High Street Bletchingley RH1 4PB Redhill Surrey		British		83046490002
EYRE, Robert Charles Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Mar 02, 2007	Aug 20, 2013	Secretary	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire		British		5579750001
HUGHES, Mimi Flat 2 210 St Margarets Road TW1 1NP Twickenham Middlesex	Nov 07, 1997	Sep 27, 2001	Secretary	Flat 2 210 St Margarets Road TW1 1NP Twickenham Middlesex		British		56751400001
ROBSON, Peter Keith 4 Summerleaze SN13 9EQ Corsham Wiltshire	Aug 12, 2005	Mar 02, 2007	Secretary	4 Summerleaze SN13 9EQ Corsham Wiltshire		British		276889680001
WHITE, David John Graham 15 Middleton Road CM15 8DL Shenfield Essex	Sep 27, 2001	Mar 06, 2002	Secretary	15 Middleton Road CM15 8DL Shenfield Essex		British		28470850001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 1997	Nov 07, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ASHDOWN, Mark Clifford Durham 22 Codrington Road Bishopston BS7 8ET Bristol Avon	Sep 01, 2004	Jan 27, 2006	Director	22 Codrington Road Bishopston BS7 8ET Bristol Avon	England	British	1953-10	107290600001
CANNEY, Duncan Inglis Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Mar 02, 2007	Dec 31, 2015	Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1952-5	62411170001
HORN, Bernard Philip Derrydown House Derry Down, St. Mary Bourne SP116BS Andover Hampshire	Sep 27, 2001	Mar 02, 2007	Director	Derrydown House Derry Down, St. Mary Bourne SP116BS Andover Hampshire	United Kingdom	British	1946-4	8561790004
HUGHES, Nicholas James Henshaw Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire	Nov 07, 1997	Mar 02, 2007	Director	Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire	United Kingdom	British	1962-12	73025510004
PULLEN, Matthew Clement Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Mar 02, 2007	Mar 16, 2018	Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1972-4	76536610002
PULLEN, Matthew Clement Willoughby House Toot Balden OX44 9NG Oxford Oxfordshire	Dec 01, 2003	Dec 20, 2006	Director	Willoughby House Toot Balden OX44 9NG Oxford Oxfordshire	England	British	1972-4	76536610002
SAYERS, Hilary Richard Parnham Orchard Parnham Lane SN10 4QA Market Lavington Wiltshire	Feb 04, 2005	May 22, 2006	Director	Parnham Orchard Parnham Lane SN10 4QA Market Lavington Wiltshire	England	British	1954-1	87858760001
TELFER, Andrew James William Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Nov 12, 2009	May 16, 2018	Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1967-11	84685480001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 1997	Nov 07, 1997	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 ROCK PROJECT INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willmott Dixon Investments Ltd

Apr 06, 2016

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4122743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ROCK PROJECT INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2008 Delivered On Jul 25, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2008Registration of a charge (395) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 19, 2007 Delivered On Dec 22, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 2007Registration of a charge (395) Jul 25, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 23, 2007 Delivered On Jun 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of thirty-one thousand, four hundred and thirty-one pounds being the initial deposit to be held under the terms of the deed together with all money from time to time withdrawn from the deposit account in accordance with the terms of the deed.
	Persons Entitled Michael John Gallagher, Michael Frank Jauncey, Paul Miele & Colin Stewart Wilkinson
	Transactions Jun 02, 2007Registration of a charge (395) Oct 27, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 02, 2002 Delivered On Aug 06, 2002	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 National Westminster Bank PLC
	Transactions Aug 06, 2002Registration of a charge (395) Feb 08, 2007Statement 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.
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