ROCK ROAD LIMITED
Overview
| Company Name | ROCK ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04155165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK ROAD LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ROCK ROAD LIMITED located?
| Registered Office Address | c/o LANDI ACCOUNTING SOLUTIONS LTD 62 Stakes Road Purbrook PO7 5NT Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for ROCK ROAD LIMITED?
| Annual Return |
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What are the latest filings for ROCK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark James Denney as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Old Blacksmiths Studios Unit 8 the Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ* on Apr 19, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Ian Tamblyn on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Ian Tamblyn on Jan 29, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark James Denney on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 11 pages | AA | ||||||||||
Who are the officers of ROCK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMBLYN, Richard Ian | Secretary | c/o Landi Accounting Solutions Ltd Stakes Road Purbrook PO7 5NT Waterlooville 62 Hampshire England | British | 82967040001 | ||||||
| TAMBLYN, Richard Ian | Director | c/o Landi Accounting Solutions Ltd Stakes Road Purbrook PO7 5NT Waterlooville 62 Hampshire England | United Kingdom | British | 82967040002 | |||||
| DENNEY, Benjamin David | Secretary | The Retreat 22 Church Path PO10 7DP Emsworth Hampshire | British | 76461760001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| DENNEY, Benjamin David | Director | The Retreat 22 Church Path PO10 7DP Emsworth Hampshire | British | 76461760001 | ||||||
| DENNEY, Mark James | Director | c/o Landi Accounting Solutions Ltd Stakes Road Purbrook PO7 5NT Waterlooville 62 Hampshire England | United Kingdom | British | 83217150002 | |||||
| SHENTON, Philip James | Director | 3 Newport Street BN2 3HL Brighton East Sussex | British | 76461660001 | ||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Does ROCK ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 02, 2005 Delivered On Aug 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit amount being the greater of (I) the sum of £4,250.00 and (ii) the sum equal to the amount from time to time of four months' worth of the yearly rent reserved by the lease for the time being plus vat. | ||||
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