ROCKLIFFE LIMITED

Overview

Company Name	ROCKLIFFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04413286
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of ROCKLIFFE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROCKLIFFE LIMITED located?

Registered Office Address	c/o EVANS MOCKLER LTD 5 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKLIFFE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for ROCKLIFFE LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2017

Application to strike the company off the register

3 pages

DS01

Aug 09, 2017

Total exemption full accounts made up to Jun 30, 2017

7 pages

Apr 20, 2017

Confirmation statement made on Apr 10, 2017 with updates

9 pages

CS01

Apr 20, 2017

Termination of appointment of Henry Redmond as a director on Nov 15, 2016

1 pages

TM01

Apr 20, 2017

Termination of appointment of Timothy Edward Quinlan as a director on Nov 15, 2016

1 pages

TM01

Apr 20, 2017

Appointment of Mr Robert Evan Stanley Angel as a secretary on Nov 15, 2016

2 pages

AP03

Apr 20, 2017

Termination of appointment of Timothy Edward Quinlan as a secretary on Nov 15, 2016

1 pages

TM02

Feb 14, 2017

Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

1 pages

AA01

Sep 06, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

May 04, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 1,000	SH01

Oct 13, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

May 01, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 1,000	SH01

Oct 02, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

May 13, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 1,000	SH01

Nov 28, 2013

Registered office address changed from * Highstone Company Formaions Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU* on Nov 28, 2013

1 pages

AD01

Jul 19, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

May 20, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

7 pages

AR01

Jul 30, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Apr 26, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

7 pages

AR01

Jul 21, 2011

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

4 pages

May 05, 2011

legacy

3 pages

MG02

May 05, 2011

legacy

3 pages

MG02

May 05, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of ROCKLIFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGEL, Robert Evan Stanley Evelyn Avenue HA4 8AR Ruislip 47 Middlesex England	Nov 15, 2016		Secretary	Evelyn Avenue HA4 8AR Ruislip 47 Middlesex England				229642050001
ANGEL, Robert Evan Stanley 47 Evelyn Avenue HA4 8AR Ruislip Middlesex	Sep 10, 2008		Director	47 Evelyn Avenue HA4 8AR Ruislip Middlesex	England	British	1947-4	57313670001
MOORE, John Peter 14 Warrender Way HA4 8ED Ruislip Middlesex	Mar 31, 2003		Director	14 Warrender Way HA4 8ED Ruislip Middlesex	England	British	1944-7	88780450001
MOORE, John Peter 14 Warrender Way HA4 8ED Ruislip Middlesex	Mar 31, 2003	Oct 30, 2003	Secretary	14 Warrender Way HA4 8ED Ruislip Middlesex		British		88780450001
QUINLAN, Timothy Edward 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	Nov 01, 2003	Nov 15, 2016	Secretary	121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex		British		49553030001
REDMOND, Henry 212 Hawkesyard Road Erdinston B24 8LH Birmingham	May 09, 2002	Mar 31, 2003	Secretary	212 Hawkesyard Road Erdinston B24 8LH Birmingham		Irish		80397260001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 10, 2002	Apr 24, 2002	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
COUGHLAN, Kieran 43 Sidney Place Wellington Road IRISH Cork Ireland	May 09, 2002	Mar 31, 2003	Director	43 Sidney Place Wellington Road IRISH Cork Ireland		Irish	1950-12	24584840001
QUINLAN, Timothy Edward 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	Mar 31, 2003	Nov 15, 2016	Director	121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	England	British	1935-8	49553030001
REDMOND, Henry 212 Hawkesyard Road Erdinston B24 8LH Birmingham	May 09, 2002	Nov 15, 2016	Director	212 Hawkesyard Road Erdinston B24 8LH Birmingham	United Kingdom	Irish	1943-4	80397260001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 10, 2002	Apr 24, 2002	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKLIFFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rita Denise Moore c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	Nov 15, 2016	c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Donna Gail Angel c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	Nov 11, 2016	c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Evan Stanley Angel c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	Apr 06, 2016	c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Peter Moore c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	Apr 06, 2016	c/o EVANS MOCKLER LTD Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROCKLIFFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge over a deposit	Created On Jan 05, 2005 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums outstanding at the credit of account number 06004180.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 2005Registration of a charge (395)
Letter of pledge over a deposit	Created On Jan 05, 2005 Delivered On Jan 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums outstanding at the credit of account number 06004172. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 2005Registration of a charge (395) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 10, 2004 Delivered On May 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 longthwaite road wigton cumbria. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2004Registration of a charge (395) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 12, 2004 Delivered On Mar 17, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2004Registration of a charge (395) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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