ROCKFORD INSURANCE BROKERS LIMITED

Overview

Company Name	ROCKFORD INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04028670
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2000
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of ROCKFORD INSURANCE BROKERS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ROCKFORD INSURANCE BROKERS LIMITED located?

Registered Office Address	Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROCKFORD INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
CQ COMMERCIAL LIMITED	Jul 28, 2000	Jul 28, 2000
CROFTBLACK ASSOCIATES LIMITED	Jul 07, 2000	Jul 07, 2000

What are the latest accounts for ROCKFORD INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ROCKFORD INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2021	Application to strike the company off the register	3 pages	DS01

Aug 06, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Appointment of Mr Ian James Donaldson as a director on Dec 31, 2019	2 pages	AP01

Jan 28, 2020	Termination of appointment of Scott Stewart Kennedy as a director on Dec 30, 2019	1 pages	TM01

Jan 28, 2020	Termination of appointment of Janice Deakin as a director on Dec 30, 2019	1 pages	TM01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on Dec 31, 2018	1 pages	TM02

Feb 14, 2019	Termination of appointment of David Robert Harding as a director on Dec 31, 2018	1 pages	TM01

Feb 14, 2019	Appointment of Ms Janice Deakin as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Dean Clarke as a secretary on Dec 31, 2018	2 pages	AP03

Feb 14, 2019	Appointment of Mr Craig David Ball as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Mr Scott Stewart Kennedy as a director on Dec 31, 2018	2 pages	AP01

Oct 11, 2018	Termination of appointment of Gilles Normand as a director on Oct 03, 2018	1 pages	TM01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 21, 2017 with updates	4 pages	CS01

Jul 11, 2017	Change of details for Rockford Group Limited as a person with significant control on Jun 19, 2017	2 pages	PSC05

Jul 10, 2017	Director's details changed for Mr Gilles Normand on Jun 19, 2017	2 pages	CH01

Jul 10, 2017	Director's details changed for David Robert Harding on Jun 19, 2017	2 pages	CH01

View All Filings

Who are the officers of ROCKFORD INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Dean 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Secretary	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom					255364210001
BALL, Craig David 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1972-2	Director	109298830003
DONALDSON, Ian James 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2019		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1974-1	Director	253784440001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					169861040001
HARDILL, Allan The Old Dairy Hey Farm Holt Head Road HD7 5TU Slaithwaite Yorkshire	Mar 14, 2002	Jul 17, 2007	Secretary	The Old Dairy Hey Farm Holt Head Road HD7 5TU Slaithwaite Yorkshire		British		Insurance Broker	70902270002
HARGREAVES, Sally Anne Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 17, 2007	May 31, 2012	Secretary	Swinton House 6 Great Marlborough Street M1 5SW Manchester		English		Solicitor	1778900007
MOULDING, Paul 17 Lindale Road Longridge PR3 3FT Preston Lancashire	Jul 18, 2000	Jul 18, 2000	Secretary	17 Lindale Road Longridge PR3 3FT Preston Lancashire		British			15736360001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					189565350001
WILLS, Michael John 22 Fleetwood Road Carleton FY6 7NL Poulton Le Fylde Lancashire	Jul 18, 2000	Mar 14, 2002	Secretary	22 Fleetwood Road Carleton FY6 7NL Poulton Le Fylde Lancashire		British		Chartered Accountant	58800280001
WILSON, Annabel Felicity RG1 8DA Reading Norman Place United Kingdom	Feb 27, 2015	Dec 31, 2018	Secretary	RG1 8DA Reading Norman Place United Kingdom					196039110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 2000	Jul 18, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 17, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	Chief Executive	165770320001
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	Director	132720300001
BROWNE, Mark Christopher Clinton 50 Greave Road Hade Edge HD9 2AQ Holmfirth West Yorkshire	Dec 17, 2004	Jul 17, 2007	Director	50 Greave Road Hade Edge HD9 2AQ Holmfirth West Yorkshire	United Kingdom	British	1970-4	Insurance Broker	102521800001
CATTERALL, Philip Richard 53j Randolph Avenue W9 1BQ London	Jul 18, 2000	Mar 14, 2002	Director	53j Randolph Avenue W9 1BQ London	United Kingdom	British	1959-2	Director	72395570001
CLARE, Anthony Peter Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 17, 2007	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1968-3	Director	51441260002
DALY, James Francis 27 High Street South Milford LS25 5AA Leeds West Yorkshire	Dec 17, 2004	Jun 23, 2006	Director	27 High Street South Milford LS25 5AA Leeds West Yorkshire		British	1967-8	Insurance Broker	102521790001
DAVIDSON, Leon Laurence 10 Saint Andrews Walk LS17 7TS Leeds Yorkshire	Mar 08, 2002	Jul 17, 2007	Director	10 Saint Andrews Walk LS17 7TS Leeds Yorkshire	England	Irish	1956-3	Accountant	80631150001
DEAKIN, Janice Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	England	British	1967-3	Deputy Ceo	238355920001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	Director	167333040002
HALPIN, Peter Joseph Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 17, 2007	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1962-11	Director	38789050002
HARDILL, Allan The Old Dairy Hey Farm Holt Head Road HD7 5TU Slaithwaite Yorkshire	Mar 14, 2002	Jul 17, 2007	Director	The Old Dairy Hey Farm Holt Head Road HD7 5TU Slaithwaite Yorkshire	England	British	1951-2	Insurance Broker	70902270002
HARDING, David Robert 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Oct 30, 2015	Dec 31, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1974-8	Director	196407900002
KENNEDY, Scott Stewart 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1979-8	Director	211745270001
NORMAND, Gilles 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Jan 17, 2015	Oct 03, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	French	1968-3	Director	175288680002
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	Director	130813500001
TURNER, Allister Paul 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Feb 27, 2015	Oct 30, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	British	1973-6	Director	86414540001
WEATHERS, Gail Elizabeth 9 Low Fold LS19 6DE Rawden West Yorkshire	Dec 17, 2004	Jul 17, 2007	Director	9 Low Fold LS19 6DE Rawden West Yorkshire	England	British	1966-1	Hr Manager	102735780001
WILLS, Michael John 22 Fleetwood Road Carleton FY6 7NL Poulton Le Fylde Lancashire	Jul 18, 2000	Mar 14, 2002	Director	22 Fleetwood Road Carleton FY6 7NL Poulton Le Fylde Lancashire		British	1951-7	Chartered Accountant	58800280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 2000	Jul 18, 2000	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 ROCKFORD INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockford Group Limited

Apr 06, 2016

101 Cathedral Approach

M3 4FB Salford

Embankment West Tower

United Kingdom

Legal Form	Private Limited Company, Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4380883

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROCKFORD INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Apr 22, 2003 Delivered On Apr 23, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2003Registration of a charge (395) Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2002 Delivered On Mar 19, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Jul 13, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 14, 2001 Delivered On Jun 01, 2001	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 National Westminster Bank PLC
	Transactions Jun 01, 2001Registration of a charge (395) Jul 13, 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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