ROCKFIELD INTERIOR DESIGN LIMITED

ROCKFIELD INTERIOR DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCKFIELD INTERIOR DESIGN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04136152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROCKFIELD INTERIOR DESIGN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROCKFIELD INTERIOR DESIGN LIMITED located?

    Registered Office Address
    116 Adams Way
    Alton
    GU34 2UZ Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKFIELD INTERIOR DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CHAMPAGNE CAKE COMPANY LIMITEDJan 05, 2001Jan 05, 2001

    What are the latest accounts for ROCKFIELD INTERIOR DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ROCKFIELD INTERIOR DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for ROCKFIELD INTERIOR DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sheila Margaret Henderson as a director on Nov 07, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Sheila Margaret Henderson on Dec 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Who are the officers of ROCKFIELD INTERIOR DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, William Peter Craig
    116 Adams Way
    GU34 2UZ Alton
    Hampshire
    Secretary
    116 Adams Way
    GU34 2UZ Alton
    Hampshire
    British12290960001
    HENDERSON, William Peter Craig
    116 Adams Way
    GU34 2UZ Alton
    Hampshire
    Director
    116 Adams Way
    GU34 2UZ Alton
    Hampshire
    EnglandBritish12290960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HENDERSON, Sheila Margaret
    Warren Close
    HR3 5EL Hay On Wye
    18
    Herefordshire
    England
    Director
    Warren Close
    HR3 5EL Hay On Wye
    18
    Herefordshire
    England
    EnglandBritish24707540006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ROCKFIELD INTERIOR DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sheila Margaret Henderson
    116 Adams Way
    Alton
    GU34 2UZ Hampshire
    Jan 05, 2017
    116 Adams Way
    Alton
    GU34 2UZ Hampshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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