ROCKWOOD EDGE LIMITED
Overview
Company Name | ROCKWOOD EDGE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04108975 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ROCKWOOD EDGE LIMITED?
Company Name | From | Until |
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HAWKMOON LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for ROCKWOOD EDGE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ROCKWOOD EDGE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Dr Simon Thomas Murdoch on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bramshott Chase, Bramshott Chase Hindhead Surrey GU26 6DG on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Danielle Caroline Pearson on Jul 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Simon Thomas Murdoch on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c |
Who are the officers of ROCKWOOD EDGE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PEARSON, Danielle Caroline | Secretary | Bramshott Chase GU26 6DG Hindhead Bramshott Chase House Surrey United Kingdom | British | 127093250001 | ||||||
MURDOCH, Simon Thomas, Dr | Director | Bramshott Chase GU26 6DG Hindhead Bramshott Chase House Surrey United Kingdom | United Kingdom | British | Director | 73325790007 | ||||
GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
MURDOCH, Simon Thomas, Dr | Secretary | 53 Furze Hill Road Headley Down GU35 8HA Hampshire | British | 73325790003 | ||||||
MURDOCH, Simon Thomas, Dr | Secretary | Bramshott Chase Bramshott Chase GU26 6DG Hindhead Surrey | British | Venture Capitalist | 73325790007 | |||||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
ASHFIELD, Nigel Bruce | Director | 26 Novello Street SW6 4JB London | British | Accountant | 88937170001 | |||||
CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | Company Director | 53715780001 | ||||
MITCHELL, Simon Andrew | Director | Flat 73 25 Gresse Street W1T 1QP London | Australian | Investment Banker | 73037320002 | |||||
REEVE, James Edward Taylor | Director | 25 Dora Road SW19 7EZ London | England | British | Media Consultant/Tv Producer | 198187050001 | ||||
SEXTON, Paul Charles Peake | Director | 4 Mark Terrace SW20 8TF London | British | Investment Banker | 91987230001 | |||||
WARD, Christopher Charles | Director | 1 Harvest Place Wargrave RG10 8AQ Reading Berkshire | British | Financial Adviser | 70566170003 | |||||
CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does ROCKWOOD EDGE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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