ROCKFORD GROUP LIMITED

Overview

Company Name	ROCKFORD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04380883
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of ROCKFORD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROCKFORD GROUP LIMITED located?

Registered Office Address	Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROCKFORD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROCKFORD GROUP PLC	Feb 25, 2002	Feb 25, 2002

What are the latest accounts for ROCKFORD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ROCKFORD GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2021	Application to strike the company off the register	3 pages	DS01

Mar 01, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Appointment of Mr Ian James Donaldson as a director on Dec 31, 2019	2 pages	AP01

Jan 28, 2020	Termination of appointment of Janice Deakin as a director on Dec 30, 2019	1 pages	TM01

Jan 28, 2020	Termination of appointment of Scott Stewart Kennedy as a director on Dec 30, 2019	1 pages	TM01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Termination of appointment of David Robert Harding as a director on Dec 31, 2018	1 pages	TM01

Feb 14, 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on Dec 31, 2018	1 pages	TM02

Feb 14, 2019	Appointment of Ms Janice Deakin as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Mr Scott Stewart Kennedy as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Mr Craig David Ball as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Dean Clarke as a secretary on Dec 31, 2018	2 pages	AP03

Oct 11, 2018	Termination of appointment of Gilles Normand as a director on Oct 03, 2018	1 pages	TM01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 24, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jul 11, 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on Jun 19, 2017	2 pages	PSC05

Jul 10, 2017	Director's details changed for David Robert Harding on Jun 19, 2017	2 pages	CH01

Jul 10, 2017	Director's details changed for Mr Gilles Normand on Jun 19, 2017	2 pages	CH01

Jul 10, 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on Jul 10, 2017	1 pages	AD01

View All Filings

Who are the officers of ROCKFORD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Dean 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Secretary	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom					255363720001
BALL, Craig David 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1972-2	Director	109298830003
DONALDSON, Ian James 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2019		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1974-1	Director	253784440001
DAVIDSON, Leon Laurence 10 Saint Andrews Walk LS17 7TS Leeds Yorkshire	Feb 25, 2002	Jul 17, 2007	Secretary	10 Saint Andrews Walk LS17 7TS Leeds Yorkshire		Irish		Finance Director	80631150001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					169858060001
HARGREAVES, Sally Anne Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 17, 2007	May 31, 2012	Secretary	Swinton House 6 Great Marlborough Street M1 5SW Manchester		English		Solicitor	1778900007
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					189565180001
WILSON, Annabel Felicity RG1 8DA Reading Norman Place United Kingdom	Feb 27, 2015	Dec 31, 2018	Secretary	RG1 8DA Reading Norman Place United Kingdom					196039080001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 25, 2002	Feb 25, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 17, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	Chief Executive	165770320001
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	Director	132720300001
BROWNE, Mark Christopher Clinton 50 Greave Road Hade Edge HD9 2AQ Holmfirth West Yorkshire	Dec 17, 2004	Jul 17, 2007	Director	50 Greave Road Hade Edge HD9 2AQ Holmfirth West Yorkshire	United Kingdom	British	1970-4	Insurance Broker	102521800001
CLARE, Anthony Peter Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 17, 2007	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1968-3	Director	51441260002
DALY, James Francis 27 High Street South Milford LS25 5AA Leeds West Yorkshire	Dec 17, 2004	Jun 23, 2006	Director	27 High Street South Milford LS25 5AA Leeds West Yorkshire		British	1967-8	Insurance Broker	102521790001
DAVIDSON, Leon Laurence 10 Saint Andrews Walk LS17 7TS Leeds Yorkshire	Feb 25, 2002	Jul 17, 2007	Director	10 Saint Andrews Walk LS17 7TS Leeds Yorkshire	England	Irish	1956-3	Finance Director	80631150001
DEAKIN, Janice Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	England	British	1967-3	Deputy Ceo	238355920001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	Director	167333040002
HALPIN, Peter Joseph Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 17, 2007	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1962-11	Director	38789050002
HARDILL, Allan The Old Dairy Hey Farm Holt Head Road HD7 5TU Slaithwaite Yorkshire	Feb 25, 2002	Jul 17, 2007	Director	The Old Dairy Hey Farm Holt Head Road HD7 5TU Slaithwaite Yorkshire	England	British	1951-2	Insurance Broker	70902270002
HARDING, David Robert 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Oct 30, 2015	Dec 31, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1974-8	Director	196407900002
KENNEDY, Scott Stewart 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1979-8	Director	211745270001
NORMAND, Gilles 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Jan 17, 2015	Oct 03, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	French	1968-3	Director	175288680002
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	Director	130813500001
TURNER, Allister Paul 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Feb 27, 2015	Oct 30, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	British	1973-6	Director	86414540001
WEATHERS, Gail Elizabeth 9 Low Fold LS19 6DE Rawden West Yorkshire	Dec 17, 2004	Jul 17, 2007	Director	9 Low Fold LS19 6DE Rawden West Yorkshire	England	British	1966-1	Director	102735780001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 25, 2002	Feb 25, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 25, 2002	Feb 25, 2002	Director	12 York Place LS1 2DS Leeds West Yorkshire					51066720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKFORD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swinton (Holdings) Limited

Apr 06, 2016

101 Cathedral Approach

M3 4FB Salford

Embankment West Tower

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1741892

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.

View Detailed Information on Persons with Significant Control

Does ROCKFORD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured £110,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Allan Hardill
	Transactions Jan 06, 2005Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured £110,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Angela Ruth Davidson
	Transactions Jan 06, 2005Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 2003 Delivered On Apr 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2003Registration of a charge (395) Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 30, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property 27 st james street bacup t/n LA44775. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 2002Registration of a charge (395) Jan 25, 2003Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Mar 14, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £50,000 credited to account designation 14078252 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Jul 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2002 Delivered On Mar 19, 2002	Satisfied	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 National Westminster Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Jul 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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