ROCK CAPITAL GROUP PLC

Overview

Company Name	ROCK CAPITAL GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04598847
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002
Date of Cessation	Mar 04, 2013

Summary

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

What is the purpose of ROCK CAPITAL GROUP PLC?

(7032) /

Where is ROCK CAPITAL GROUP PLC located?

Registered Office Address	c/o C/O MAZARS LLP Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of ROCK CAPITAL GROUP PLC?

Previous Company Names
Company Name	From	Until
ROCK CAPITAL GROUP LIMITED	Jul 16, 2003	Jul 16, 2003
COSMONAUT LIMITED	Nov 22, 2002	Nov 22, 2002

What are the latest accounts for ROCK CAPITAL GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for ROCK CAPITAL GROUP PLC?

Filings
Date	Description	Document	Type
Mar 04, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 04, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 24, 2012	Liquidators' statement of receipts and payments to Aug 19, 2012	14 pages	4.68

Sep 24, 2012	Liquidators' statement of receipts and payments to Aug 19, 2012	5 pages	4.68

Apr 25, 2012	Liquidators' statement of receipts and payments to Feb 19, 2012	5 pages	4.68

Oct 17, 2011	Liquidators' statement of receipts and payments to Aug 19, 2011	10 pages	4.68

Aug 20, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Jun 28, 2010	Statement of administrator's revised proposal	4 pages	2.22B

Jun 28, 2010	Result of meeting of creditors	1 pages	2.23B

Jun 14, 2010	Administrator's progress report to Nov 10, 2009	8 pages	2.24B

May 25, 2010	Administrator's progress report to May 10, 2010	9 pages	2.24B

May 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 11, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 12, 2009	Administrator's progress report to May 10, 2009	8 pages	2.24B

Jan 23, 2009	Result of meeting of creditors	21 pages	2.23B

Jan 16, 2009	Statement of administrator's proposal	25 pages	2.17B

Dec 23, 2008	Statement of affairs with form 2.15B/2.14B	11 pages	2.16B

Nov 21, 2008	legacy	1 pages	287

Nov 18, 2008	Appointment of an administrator	1 pages	2.12B

Feb 20, 2008	Group of companies' accounts made up to Jul 31, 2007	24 pages	AA

Nov 22, 2007	legacy	3 pages	363a
Nov 21, 2007	legacy	1 pages	288c
Nov 13, 2007	legacy	1 pages	288b
Nov 13, 2007	legacy	1 pages	288b
Nov 13, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of ROCK CAPITAL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, Patrick John Aberneithy Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire	Sep 30, 2007		Secretary	Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire		British		77514730003
GREENWOOD, Patrick John Aberneithy Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire	Sep 30, 2007		Director	Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire	United Kingdom	British	1950-5	77514730003
LAURENCE, Mark Aubrey Seymour 37 Napier Avenue Fulham SW6 3PS London	Aug 11, 2003		Director	37 Napier Avenue Fulham SW6 3PS London	United Kingdom	British	1968-7	103599200008
SILVESTER, Robert Peter, Mr. 113 Seal Hollow Road TN13 3SE Sevenoaks Kent	Feb 02, 2006		Director	113 Seal Hollow Road TN13 3SE Sevenoaks Kent	United Kingdom	United Kingdom	1970-12	101631490002
SMEE, Roger Guy, Mr. Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire	Aug 11, 2003		Director	Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire	United Kingdom	United Kingdom	1948-8	29088830008
BAMFORD, Patrick Martyn Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex	Apr 20, 2004	Sep 30, 2007	Secretary	Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex		British		61131980002
FARRELL, Nigel David 16 Portland Square BS2 8SJ Bristol	Nov 22, 2002	Aug 11, 2003	Secretary	16 Portland Square BS2 8SJ Bristol		British		42641100002
GREENWOOD, Patrick John Aberneithy 24 Chestnut Avenue RG41 3HX Wokingham Berkshire	Aug 11, 2003	Apr 20, 2004	Secretary	24 Chestnut Avenue RG41 3HX Wokingham Berkshire		British		77514730001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 22, 2002	Nov 22, 2002	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
ARMITAGE, Sally Elizabeth 16 Portland Square BS2 8SJ Bristol	Nov 22, 2002	Jul 04, 2003	Director	16 Portland Square BS2 8SJ Bristol		British	1953-1	84636670001
BAMFORD, Patrick Martyn Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex	Jun 21, 2005	Sep 30, 2007	Director	Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex	England	British	1959-3	61131980002
BIRCH, Michael Philip Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Jul 04, 2003	Aug 31, 2005	Director	Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Britain	British	1958-4	141799780001
FARRELL, Nigel David 16 Portland Square BS2 8SJ Bristol	Nov 22, 2002	Jul 04, 2003	Director	16 Portland Square BS2 8SJ Bristol	United Kingdom	British	1956-4	42641100002
HUNTLEY, Andrew John Mack Ashurst Fernhurst GU27 3JB Haslemere Surrey	Aug 11, 2003	Mar 31, 2005	Director	Ashurst Fernhurst GU27 3JB Haslemere Surrey	United Kingdom	British	1939-1	2995330001
ROY, Paul David Lennoxwood Westwood Road GU20 6LT Windlesham Surrey	Feb 18, 2004	Dec 22, 2006	Director	Lennoxwood Westwood Road GU20 6LT Windlesham Surrey	United Kingdom	British	1947-5	6768150001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Nov 22, 2002	Nov 22, 2002	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

View Detailed Information on Officers and People with Significant Control

Does ROCK CAPITAL GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Surbordination deed	Created On Mar 07, 2006 Delivered On Mar 23, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future sums. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society as Agent for the Finance Parties
	Transactions Mar 23, 2006Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Mezzanine deed of charge	Created On Mar 07, 2006 Delivered On Mar 23, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the scheduled securities. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Bank Europe P.L.C. (The Agent)
	Transactions Mar 23, 2006Registration of a charge (395) May 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over shares	Created On Mar 07, 2006 Delivered On Mar 23, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest being 1 ordinary share of £1.00. see the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society as Agent for the Finance Parties
	Transactions Mar 23, 2006Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 31, 2005 Delivered On Apr 08, 2005	Outstanding	Amount secured All monies due or to become due of each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charges the deposit. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Apr 08, 2005Registration of a charge (395)
A subordination deed	Created On Nov 04, 2004 Delivered On Nov 12, 2004	Outstanding	Amount secured All monies due or to become due from the company, the obligors and the investors to the senior creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and every benefit, payment, value, distribution or security in cash of any of the subordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Real Estate Capital Limited as Security Agent for the Secured Parties
	Transactions Nov 12, 2004Registration of a charge (395)
Subordination deed	Created On Sep 15, 2004 Delivered On Sep 28, 2004	Outstanding	Amount secured All monies due or to become due from the obligors and the company to the senior creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All benefit payment value distribution or security in cash or in kind of or on account of any of the subordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Real Estate Capital Limited as Security Agent for the Secured Parties
	Transactions Sep 28, 2004Registration of a charge (395)
A charge over cash deposit	Created On May 28, 2004 Delivered On Jun 08, 2004	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest bearing account refce ROC29ALON01 sort code 40-05-15 account number 39552869 or such other account together with any renewal or redesignation.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Jun 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ROCK CAPITAL GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2008	Administration started
Aug 20, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Aug 20, 2010
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Aug 20, 2010
Martin Dominic Pickard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Aug 20, 2010

Date	Type
Aug 20, 2010	Commencement of winding up
Mar 04, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Aug 20, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Aug 20, 2010
Martin Dominic Pickard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Aug 20, 2010

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.
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