ROCKWOOD EDGE LIMITED

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

    Company NameROCKWOOD EDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108975
    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 ROCKWOOD EDGE LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is ROCKWOOD EDGE LIMITED located?

    Registered Office Address
    Bramshott Chase House
    Bramshott Chase
    GU26 6DG Hindhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKWOOD EDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWKMOON LIMITEDNov 16, 2000Nov 16, 2000

    What are the latest accounts for ROCKWOOD EDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ROCKWOOD EDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    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 Nov 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 750,000.5
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Dr Simon Thomas Murdoch on Jul 01, 2010

    2 pagesCH01

    Registered office address changed from Bramshott Chase, Bramshott Chase Hindhead Surrey GU26 6DG on Dec 21, 2010

    1 pagesAD01

    Secretary's details changed for Danielle Caroline Pearson on Jul 01, 2010

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Simon Thomas Murdoch on Nov 16, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    Who are the officers of ROCKWOOD EDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Danielle Caroline
    Bramshott Chase
    GU26 6DG Hindhead
    Bramshott Chase House
    Surrey
    United Kingdom
    Secretary
    Bramshott Chase
    GU26 6DG Hindhead
    Bramshott Chase House
    Surrey
    United Kingdom
    British127093250001
    MURDOCH, Simon Thomas, Dr
    Bramshott Chase
    GU26 6DG Hindhead
    Bramshott Chase House
    Surrey
    United Kingdom
    Director
    Bramshott Chase
    GU26 6DG Hindhead
    Bramshott Chase House
    Surrey
    United Kingdom
    United KingdomBritishDirector73325790007
    GAIN, Jonathan Mark
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    Secretary
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    British47508930005
    MURDOCH, Simon Thomas, Dr
    53 Furze Hill Road
    Headley Down
    GU35 8HA Hampshire
    Secretary
    53 Furze Hill Road
    Headley Down
    GU35 8HA Hampshire
    British73325790003
    MURDOCH, Simon Thomas, Dr
    Bramshott Chase
    Bramshott Chase
    GU26 6DG Hindhead
    Surrey
    Secretary
    Bramshott Chase
    Bramshott Chase
    GU26 6DG Hindhead
    Surrey
    BritishVenture Capitalist73325790007
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    ASHFIELD, Nigel Bruce
    26 Novello Street
    SW6 4JB London
    Director
    26 Novello Street
    SW6 4JB London
    BritishAccountant88937170001
    CHAMBERS, John
    Kings Meade
    6a Eaton Park
    KT11 2JE Cobham
    Surrey
    Director
    Kings Meade
    6a Eaton Park
    KT11 2JE Cobham
    Surrey
    United KingdomBritishCompany Director53715780001
    MITCHELL, Simon Andrew
    Flat 73
    25 Gresse Street
    W1T 1QP London
    Director
    Flat 73
    25 Gresse Street
    W1T 1QP London
    AustralianInvestment Banker73037320002
    REEVE, James Edward Taylor
    25 Dora Road
    SW19 7EZ London
    Director
    25 Dora Road
    SW19 7EZ London
    EnglandBritishMedia Consultant/Tv Producer198187050001
    SEXTON, Paul Charles Peake
    4 Mark Terrace
    SW20 8TF London
    Director
    4 Mark Terrace
    SW20 8TF London
    BritishInvestment Banker91987230001
    WARD, Christopher Charles
    1 Harvest Place
    Wargrave
    RG10 8AQ Reading
    Berkshire
    Director
    1 Harvest Place
    Wargrave
    RG10 8AQ Reading
    Berkshire
    BritishFinancial Adviser70566170003
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Does ROCKWOOD EDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge and deed of assignment
    Created On Mar 28, 2002
    Delivered On Apr 12, 2002
    Outstanding
    Amount secured
    All monies due or to become due from fairfax films limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all of the chargors right title and interestin all copies made or to be made of the film provisionally entitled "cromwell and fairfax". See the mortgage charge document for full details.
    Persons Entitled
    • Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
    Transactions
    • Apr 12, 2002Registration of a charge (395)

    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