ROCLA LIMITED

Overview

Company Name	ROCLA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03863474
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1999
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of ROCLA LIMITED?

Development of building projects (41100) / Construction

Where is ROCLA LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROCLA LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.165) LIMITED	Oct 22, 1999	Oct 22, 1999

What are the latest accounts for ROCLA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for ROCLA LIMITED?

Annual Return

Last Annual Return	Sep 30, 2015

What are the latest filings for ROCLA LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

legacy

1 pages

SH20

Dec 22, 2015

Statement of capital on Dec 22, 2015

Capital: GBP 1

4 pages

SH19

Dec 22, 2015

legacy

1 pages

CAP-SS

Dec 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 15/10/2015	RES13

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2015

Application to strike the company off the register

3 pages

DS01

Oct 26, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

1 pages

AD01

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 1	SH01

Sep 02, 2015

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

6 pages

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Dec 18, 2014

Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

1 pages

CH03

Oct 02, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 1	SH01

Sep 30, 2014

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

6 pages

Nov 20, 2013

Termination of appointment of Elizabeth Catchpole as a director

1 pages

TM01

Nov 01, 2013

Appointment of Jon William Mortimore as a director

2 pages

AP01

View All Filings

Who are the officers of ROCLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147807780001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	Welsh	1956-9	59395180001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	194659450001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Oct 22, 1999	Dec 10, 1999	Nominee Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		900007600001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Dec 10, 1999	Sep 01, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Sep 01, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
ALEXANDER, Alun Tudor Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey	Oct 22, 1999	Dec 10, 1999	Nominee Director	Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey		British	1952-11	900007590001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Oct 22, 1999	Dec 10, 1999	Nominee Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	900007600001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	England	British	1971-12	98235420004
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Sep 01, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Marina The Pines Farm Lane KT21 1LU Ashtead Surrey	Dec 10, 1999	Sep 01, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-9	3959730001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Dec 10, 1999	Sep 01, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2009	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Sep 01, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1967-9	207729000002

View Detailed Information on Officers and People with Significant Control

Does ROCLA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
A bond and floating charge	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 01, 2002 Delivered On Oct 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at great linford buckinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 2002Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 26, 2001 Delivered On Oct 04, 2001	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 Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2001Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Charge	Created On Jun 15, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rocla pipeworks site. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 21, 2001Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)

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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