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JOHN ROCHE DESIGNS LIMITED

JOHN ROCHE DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameJOHN ROCHE DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04002726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN ROCHE DESIGNS LIMITED?

    • (5142) /

    Where is JOHN ROCHE DESIGNS LIMITED located?

    Registered Office Address
    Shelley Stock Hutter
    1st Floor
    W1G 9DQ 7-10 Chandos Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN ROCHE DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for JOHN ROCHE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 26, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Anthony Roche on Oct 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    		5 pagesAA

    Accounts for a small company made up to Jun 30, 2003

    		6 pagesAA

    legacy

    		6 pages363s

    Accounts for a small company made up to Jun 30, 2002

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of JOHN ROCHE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEEDIE, Judi
    18 Paxton Road
    W4 2QX London
    		Secretary
    18 Paxton Road
    W4 2QX London
    		British81701920001
    ROCHE, John Anthony
    18 Paxton Road
    Chiswick
    W4 2QX London
    		Director
    18 Paxton Road
    Chiswick
    W4 2QX London
    		United KingdomBritish43911710001
    LWP ACCOUNTS PREPARATION LIMITED
    1 Bentinck Street
    W1U 2ED London
    		Secretary
    1 Bentinck Street
    W1U 2ED London
    		33395500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does JOHN ROCHE DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 08, 2008
    Delivered On Aug 09, 2008
    		Outstanding
    Amount secured
    £6,345.00 due or to become due from the company to the chargee
    Short particulars
    Sums deposited pursuant to a rent deposit deed dated 8TH august 2008 relaing to unit 2 parkside ravenscourt park london W6 and made between d a phillips & co limited and john chody as trustees of the premier truste re: j m chody and others (1) and john roche designs limited (2).
    Persons Entitled
    • D a Phillips & Co Limited and John Chody
    Transactions
    • Aug 09, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Sep 12, 2005
    Delivered On Sep 23, 2005
    		Outstanding
    Amount secured
    £5,250.00 due or to become due from the company to
    Short particulars
    The sum of £5,250.00 together with any retained interest.
    Persons Entitled
    • Garlaw Developments Limited
    Transactions
    • Sep 23, 2005Registration of a charge (395)
    Debenture
    Created On Jul 11, 2000
    Delivered On Jul 18, 2000
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jul 18, 2000Registration of a charge (395)
    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.
    • license: CC0