ROCK FEATURES [UK] LIMITED

ROCK FEATURES [UK] LIMITED

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

    Company NameROCK FEATURES [UK] LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04399529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCK FEATURES [UK] LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROCK FEATURES [UK] LIMITED located?

    Registered Office Address
    The Stables Chestnut Farm
    Cuxham
    OX49 5ND Watlington
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK FEATURES [UK] LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for ROCK FEATURES [UK] LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Amended total exemption small company accounts made up to Apr 30, 2012

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Feb 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2011

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR on May 19, 2010

    2 pagesAD01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of ROCK FEATURES [UK] LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Angela Kathleen
    2 Loddon Road
    SL8 5LT Bourne End
    Buckinghamshire
    Secretary
    2 Loddon Road
    SL8 5LT Bourne End
    Buckinghamshire
    BritishBookeeper81155900002
    HAINES, Timothy John
    Fishermans Way
    SL8 5LX Bourne End
    13
    Buckinghamshire
    Director
    Fishermans Way
    SL8 5LX Bourne End
    13
    Buckinghamshire
    BritishManaging Director81155790001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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