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ROCK CITY STAGE CREW LIMITED

ROCK CITY STAGE CREW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROCK CITY STAGE CREW LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04512821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROCK CITY STAGE CREW LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ROCK CITY STAGE CREW LIMITED located?

    Registered Office Address
    Castle Hill Insolvency Limited 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK CITY STAGE CREW LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ROCK CITY STAGE CREW LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2022
    Next Confirmation Statement DueAug 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2021
    OverdueYes

    What are the latest filings for ROCK CITY STAGE CREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 08, 2025

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 08, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 08, 2023

    		14 pagesLIQ03

    Registered office address changed from Langsford House 8 Darklake View Estover Plymouth Devon PL6 7TL to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on Aug 30, 2022

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2022

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    		9 pagesCS01

    Satisfaction of charge 045128210011 in full

    		6 pagesMR04

    Satisfaction of charge 045128210012 in full

    		6 pagesMR04

    Satisfaction of charge 045128210010 in full

    		6 pagesMR04

    Satisfaction of charge 045128210014 in full

    		6 pagesMR04

    Satisfaction of charge 4 in full

    		5 pagesMR04

    Satisfaction of charge 045128210007 in full

    		6 pagesMR04

    Satisfaction of charge 045128210013 in full

    		6 pagesMR04

    Satisfaction of charge 5 in full

    		5 pagesMR04

    Satisfaction of charge 045128210009 in full

    		6 pagesMR04

    Satisfaction of charge 045128210008 in full

    		6 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Registration of charge 045128210015, created on Sep 28, 2020

    		30 pagesMR01

    Confirmation statement made on Aug 16, 2020 with updates

    		9 pagesCS01

    Termination of appointment of David John Smith as a director on Dec 30, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-share for share exchange 12/12/2019
    		RES13
    View All Filings

    Who are the officers of ROCK CITY STAGE CREW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Sharon Anne
    Tamerton Foliot
    PL5 4LG Plymouth
    Warleigh Grange
    Devon
    England
    		Secretary
    Tamerton Foliot
    PL5 4LG Plymouth
    Warleigh Grange
    Devon
    England
    		British85451040002
    SHORT, Toby Bryan
    Tamerton Foliot
    PL5 4LG Plymouth
    Warleigh Grange
    Devon
    England
    		Director
    Tamerton Foliot
    PL5 4LG Plymouth
    Warleigh Grange
    Devon
    England
    		United KingdomBritishDirector83750930003
    LAWSON, Marc
    17 Southgate Close
    Goosewell
    PL9 9QL Plymouth
    Devon
    		Secretary
    17 Southgate Close
    Goosewell
    PL9 9QL Plymouth
    Devon
    		British82757640001
    LEWIS, Andrew Gordon
    55 Glendower Road
    Peverell
    PL3 4LA Plymouth
    Devon
    		Director
    55 Glendower Road
    Peverell
    PL3 4LA Plymouth
    Devon
    		BritishDirector85451130002
    SMITH, David John
    6 Ermington Terrace
    Mutley Plain
    PL4 6QG Plymouth
    Devon
    		Director
    6 Ermington Terrace
    Mutley Plain
    PL4 6QG Plymouth
    Devon
    		BritishDirector85451230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCK CITY STAGE CREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Bryan Short
    Tamerton Foliot
    PL5 4LG Plymouth
    Warleigh Grange
    Devon
    England
    		Apr 06, 2016
    Tamerton Foliot
    PL5 4LG Plymouth
    Warleigh Grange
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 ROCK CITY STAGE CREW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 28, 2020
    Delivered On Sep 28, 2020
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 28, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 23, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gbf Capital Limited
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 23, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toby Bryan Short
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 24, 2014
    Delivered On Jul 01, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gbf Capital Limited
    Transactions
    • Jul 01, 2014Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 24, 2014
    Delivered On Jul 01, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toby Bryan Short
    Transactions
    • Jul 01, 2014Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 16, 2013
    Delivered On Dec 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toby Bryan Short
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 16, 2013
    Delivered On Dec 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gbf Capital Limited
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2013
    Delivered On Jul 31, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gbf Capital Limited
    Transactions
    • Jul 31, 2013Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2013
    Delivered On Jul 31, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toby Bryan Short
    Transactions
    • Jul 31, 2013Registration of a charge (MR01)
    • May 07, 2021Satisfaction of a charge (MR04)
    Charge
    Created On Jul 25, 2012
    Delivered On Jul 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest and benefit in and to the LLP interest, the LLP income and the loan repayment account and all monies standing to the credit thereof see image for full details.
    Persons Entitled
    • Toby Bryan Short
    Transactions
    • Jul 28, 2012Registration of a charge (MG01)
    • May 07, 2021Satisfaction of a charge (MR04)
    Charge
    Created On Jul 25, 2012
    Delivered On Jul 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest and benefit from time to time in and to the LLP income and the loan repayment account and all monies from time to time standing to the credit thereof see image for full details.
    Persons Entitled
    • Gbf Capital Limited
    Transactions
    • Jul 28, 2012Registration of a charge (MG01)
    • May 07, 2021Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 20, 2012
    Delivered On Oct 19, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Langsford house 8 darklake view estover plymouth devon.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    Debenture
    Created On Mar 01, 2012
    Delivered On Mar 02, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 02, 2012Registration of a charge (MG01)
    • Jul 13, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 29, 2011
    Delivered On Oct 11, 2011
    		Satisfied
    Amount secured
    £321,500.00 and all other 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
    Langsford house, 8 darklake view, estover, plymouth (A.K.A. 6 darklake view) l/h t/no: dn 382460.
    Persons Entitled
    • Mr Andrew Fraser and Mrs Eileen Linda Fraser
    Transactions
    • Oct 11, 2011Registration of a charge (MG01)
    • Mar 31, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 11, 2003
    Delivered On Mar 15, 2003
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2003Registration of a charge (395)
    • Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ROCK CITY STAGE CREW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Colin Henson
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    		practitioner
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    Joanne Louise Hammond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    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.
    • license: CC0