RIMROCK LIMITED

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

    Company NameRIMROCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04153655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIMROCK LIMITED?

    • (7011) /

    Where is RIMROCK LIMITED located?

    Registered Office Address
    New Maxdov House 130 Bury New Road
    Prestwich
    M25 0AA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIMROCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for RIMROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Feb 27, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 27, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    Full accounts made up to Aug 31, 2006

    16 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    5 pages395

    legacy

    2 pages363a

    legacy

    5 pages395

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    Who are the officers of RIMROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Adam
    1 Holly Walk
    Aspley Heath
    MK17 8TQ Woburn Sands
    Bedfordshire
    Secretary
    1 Holly Walk
    Aspley Heath
    MK17 8TQ Woburn Sands
    Bedfordshire
    BritishChartered Surveyor142388760001
    CROWTHER, Andrew John
    Flat K
    57 Green Street
    W1K 6RH London
    Director
    Flat K
    57 Green Street
    W1K 6RH London
    EnglandBritishChartered Surveyor106735180002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ELDRED, Adam
    Flat B36
    10 Wild Street Covent Garden
    WC2B 4RL London
    Director
    Flat B36
    10 Wild Street Covent Garden
    WC2B 4RL London
    BritishChartered Surveyor79489880001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does RIMROCK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party charge of securities
    Created On Jul 20, 2007
    Delivered On Aug 07, 2007
    Satisfied
    Amount secured
    All monies due or to become due from frontier homes (aylesbury) limited to the chargee on any account whatsoever
    Short particulars
    Its whole right, title and benefit to the securities and all income derived from the securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 07, 2007Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Third party charge of securities
    Created On Nov 13, 2006
    Delivered On Nov 21, 2006
    Satisfied
    Amount secured
    All monies due or to become due from frontier estates (hoddesdon) limited to the chargee on any account whatsoever
    Short particulars
    Any stocks shares bonds warrants or securities which are from time to time named in the schedule or in respect of which title or the relevant account entries is/are held or the relevant certificates or other title documents deposited.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 21, 2006Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Third party charge of securities
    Created On Nov 13, 2006
    Delivered On Nov 21, 2006
    Satisfied
    Amount secured
    All monies due or to become due from frontier estates (hoddesdon) limited to the chargee on any account whatsoever
    Short particulars
    Any stocks shares bonds warrants or other securities from time to time named in the schedule together with all income derived from and rights attaching to the same.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 21, 2006Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Third party charge of securities
    Created On Mar 31, 2006
    Delivered On Apr 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the debtor to the chargee on any account whatsoever
    Short particulars
    Its whole right title and benefit to the securitiesand all income derived from the securities and all rights attaching to the securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Third party charge of securities
    Created On Dec 22, 2005
    Delivered On Jan 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The securities and all income derived, all rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2006Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)

    Does RIMROCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2010Dissolved on
    Feb 27, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Anthony Freeman
    Tony Freeman & Co
    New Maxdov House
    M25 0AA 130 Bury New Road
    Prestwich Manchester
    practitioner
    Tony Freeman & Co
    New Maxdov House
    M25 0AA 130 Bury New Road
    Prestwich Manchester

    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