BLUE ROCK SECURITY LIMITED

Overview

Company Name	BLUE ROCK SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04364037
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2002
Date of Cessation	Jul 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLUE ROCK SECURITY LIMITED?

(7487) /

Where is BLUE ROCK SECURITY LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE ROCK SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for BLUE ROCK SECURITY LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 22, 2010	Administrator's progress report to Apr 15, 2010	14 pages	2.24B

Apr 22, 2010	Notice of move from Administration to Dissolution on Apr 17, 2010	14 pages	2.35B

Nov 27, 2009	Administrator's progress report to Oct 19, 2009	13 pages	2.24B

Oct 15, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 03, 2009	Administrator's progress report to Apr 19, 2009	12 pages	2.24B

Dec 27, 2008	Statement of administrator's proposal	19 pages	2.17B

Nov 06, 2008	legacy	1 pages	287

Oct 30, 2008	Appointment of an administrator	1 pages	2.12B

Aug 28, 2008	Accounts for a small company made up to Jan 31, 2008	10 pages	AA

Aug 28, 2008	Accounts for a small company made up to Jul 31, 2007	11 pages	AA

Aug 06, 2008	legacy	1 pages	225

Apr 03, 2008	legacy	5 pages	363a

Nov 29, 2007	legacy	1 pages	225
Sep 14, 2007	legacy	1 pages	288c
Sep 14, 2007	legacy	1 pages	288c
Sep 14, 2007	legacy	1 pages	288c
Jun 05, 2007	legacy	4 pages	363a
Dec 09, 2006	Accounts for a small company made up to Jan 31, 2006	8 pages	AA
Jun 20, 2006	legacy	1 pages	288a
Jun 20, 2006	legacy	1 pages	288b
Jun 20, 2006	legacy	1 pages	288b
May 11, 2006	legacy	5 pages	363a
May 11, 2006	legacy	1 pages	288b
Aug 25, 2005	Total exemption small company accounts made up to Jan 31, 2005	8 pages	AA

View All Filings

Who are the officers of BLUE ROCK SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Jane Lesley Field Barn Turweston NN13 5JX Brackley Buckinghamshire	Apr 28, 2006		Secretary	Field Barn Turweston NN13 5JX Brackley Buckinghamshire		British		Director	87544050001
FIELD, Steven 22 The Lindens NN12 6UX Towcester Northamptonshire	Jan 31, 2002		Director	22 The Lindens NN12 6UX Towcester Northamptonshire		British	1960-1	Security Consultant	80400760003
JACKSON, Jane Lesley Field Barn Turweston NN13 5JX Brackley Buckinghamshire	Feb 01, 2003		Director	Field Barn Turweston NN13 5JX Brackley Buckinghamshire	United Kingdom	British	1965-12	Director	87544050001
JACKSON, Peter Roger Simon Field Barn Turweston NN13 5JX Brackley Buckinghamshire	Jan 31, 2002		Director	Field Barn Turweston NN13 5JX Brackley Buckinghamshire	United Kingdom	British	1966-6	Security Consultant	80400680001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 31, 2002	Jan 31, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
PETTY, Sunny 15 Edgewood NN13 6PJ Brackley Northamptonshire	Jan 31, 2002	Apr 28, 2006	Secretary	15 Edgewood NN13 6PJ Brackley Northamptonshire		British		Learning Support Assistant	80400730002
AKEHURST, Peter Nigel 1 Pershore Way Eye Green Lake PE6 7QL Peterborough Cambridgeshire	Feb 01, 2003	Dec 09, 2005	Director	1 Pershore Way Eye Green Lake PE6 7QL Peterborough Cambridgeshire	England	British	1960-1	Operations Director	95911470001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 31, 2002	Jan 31, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
PETTY, Sunivar Wendy 15 Edgewood NN13 6PJ Brackley Northamptonshire	Feb 29, 2004	Apr 28, 2006	Director	15 Edgewood NN13 6PJ Brackley Northamptonshire		British	1964-4	Financial Controller	95911420001

View Detailed Information on Officers and People with Significant Control

Does BLUE ROCK SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 13, 2005 Delivered On Jun 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jun 24, 2005Registration of a charge (395)
Deposit deed	Created On Apr 29, 2005 Delivered On May 12, 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 The amount from time to time standing to the credit of the deposit account.
	Persons Entitled Lakerest Limited
	Transactions May 12, 2005Registration of a charge (395)
Debenture	Created On May 24, 2004 Delivered On May 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 28, 2004Registration of a charge (395)

View Detailed Information on Charges

Does BLUE ROCK SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2008	Administration started
Apr 17, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex

View Detailed Information on Insolvency Cases

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.
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