ROCK CATS LIMITED
Overview
| Company Name | ROCK CATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392269 |
| 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 CATS LIMITED?
- (9211) /
Where is ROCK CATS LIMITED located?
| Registered Office Address | 49a High Street Ruislip HA4 7BD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK CATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEGAGEM LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for ROCK CATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ROCK CATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Mar 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Howard Kaplan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 12, 2007 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of ROCK CATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, James George | Director | 10 East Lee Street Suite 2705 Baltimore Maryland 21202 Usa | American | 55364360002 | ||||||
| KAPLAN, Howard | Secretary | 12140 Bellando Court Granada Hills Ca 91344 Usa | American | 108731000002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
| CADIOU, Paul | Director | 41 Jennings Road AL1 4NX St. Albans Hertfordshire | British | 83931090001 | ||||||
| KANE, Edward John | Director | 25 Nursery Close Potton SG19 2QE Sandy Bedfordshire | United Kingdom | British | 56828330002 | |||||
| KAPLAN, Howard | Director | 12140 Bellando Court Granada Hills Ca 91344 Usa | American | 108731000002 | ||||||
| WELLS, Bill | Director | 30 Compton Close B98 7NL Redditch Worcestershire | British | 82081870001 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does ROCK CATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on deposits | Created On Apr 02, 2003 Delivered On Apr 17, 2003 | 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 sum of gbp 4,040,365.89 in respect of the lease agreement relating to the film entitled "i'll be there" and all present and future right, title and interest of the depositor in and to the account and any and all earnings and interest thereon and any proceeds thereof;. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account relating to the film i'll be there A.K.A. family business | Created On Apr 02, 2003 Delivered On Apr 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to luxor film partners under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit and the debts represented by the deposit. | ||||
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