ROCK INVESTMENT HOLDINGS LIMITED

Overview

Company Name	ROCK INVESTMENT HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04800398
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2003

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 INVESTMENT HOLDINGS LIMITED?

(7012) /

Where is ROCK INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	7 More London Place SE1 2RT London
Undeliverable Registered Office Address	No

What are the latest accounts for ROCK INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for ROCK INVESTMENT HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 16, 2017
Next Confirmation Statement Due	Jun 30, 2017
Overdue	Yes

What is the status of the latest annual return for ROCK INVESTMENT HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jun 16, 2008
Overdue	Yes

What are the latest filings for ROCK INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2013	Insolvency filing Insolvency:annual progress report - brought down date 23RD may 2013	5 pages	LIQ MISC

Jul 20, 2011	Appointment of a liquidator	1 pages	4.31

Jul 20, 2011	Order of court to wind up	3 pages	COCOMP

Jul 11, 2011	Appointment of an administrator	11 pages	2.12B

Jul 11, 2011	Notice of a court order ending Administration	13 pages	2.33B

Jul 07, 2011	Termination of appointment of Timothy Andrews as a director	2 pages	TM01

Jul 07, 2011	Termination of appointment of Timothy Andrews as a secretary	2 pages	TM02

Apr 12, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Apr 12, 2011	2 pages	AD01

Jan 05, 2011	Administrator's progress report to Nov 27, 2010	9 pages	2.24B

Nov 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 16, 2010	Registered office address changed from * 5 Harmood Mews Harmood Grove London NW1 8DH* on Nov 16, 2010	2 pages	AD01

Jun 30, 2010	Administrator's progress report to May 27, 2010	9 pages	2.24B

May 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 04, 2010	Administrator's progress report to Nov 27, 2009	10 pages	2.24B

Jan 04, 2010	Administrator's progress report to Nov 27, 2009	10 pages	2.24B

Sep 09, 2009	legacy	1 pages	287

Sep 02, 2009	legacy	1 pages	288b

Aug 13, 2009	legacy	1 pages	288b

Aug 13, 2009	legacy	1 pages	288b

Jul 27, 2009	Statement of administrator's proposal	22 pages	2.17B

Jul 07, 2009	legacy	1 pages	288a

Jun 09, 2009	Appointment of an administrator	1 pages	2.12B

Jun 09, 2009	legacy	1 pages	288b

Oct 01, 2008	legacy	11 pages	395

Aug 26, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of ROCK INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Timothy William St John's 79 Marsham Street SW17 4SA London 104	Jul 01, 2009	Jun 01, 2011	Secretary	St John's 79 Marsham Street SW17 4SA London 104		British		139552070001
FALLMAN, Miles Adam 9 Fordham Close RM11 3AE Hornchurch Essex	Feb 05, 2004	Jun 15, 2009	Secretary	9 Fordham Close RM11 3AE Hornchurch Essex		British		41356490005
KEMSLEY, Kenneth Jack Zeital 6 Dewlands Turnberry Close Hendon NW4 1JL London	Jun 17, 2003	Feb 05, 2004	Secretary	6 Dewlands Turnberry Close Hendon NW4 1JL London		British		104721240001
WATSON, Thomas Melvin 35 Station Road New Barnet EN5 1PR Barnet Hertfordshire	Jul 25, 2005	Dec 31, 2006	Secretary	35 Station Road New Barnet EN5 1PR Barnet Hertfordshire		British		73036120001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 16, 2003	Jun 16, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
ANDREWS, Timothy William St John's 79 Marsham Street SW17 4SA London 104	Jul 05, 2006	Jun 01, 2011	Director	St John's 79 Marsham Street SW17 4SA London 104	United Kingdom	British	1968-10	139552070001
FISHMAN, Andrew Daniel 3 Florida Close WD23 1ET Bushey Heath Hertfordshire	Jul 25, 2005	Oct 18, 2006	Director	3 Florida Close WD23 1ET Bushey Heath Hertfordshire	United Kingdom	British	1946-6	83954710001
FOX, Nicholas Oliver 18 Huddleston Road N7 0AP London	Jan 01, 2007	Aug 13, 2009	Director	18 Huddleston Road N7 0AP London	England	British	1969-6	118125170001
GOLDSTEIN, Vincent Daniel 96-98 York Hill IG10 1JA Loughton Essex	Sep 12, 2005	Apr 18, 2008	Director	96-98 York Hill IG10 1JA Loughton Essex	United Kingdom	British	1960-5	103101850001
GOLDSTEIN, Vincent Daniel 96-98 York Hill IG10 1JA Loughton Essex	Jun 17, 2003	Feb 05, 2004	Director	96-98 York Hill IG10 1JA Loughton Essex	United Kingdom	British	1960-5	103101850001
KEMSLEY, Paul Zeital 5th Floor 20 North Audley Street, Mayfair W1K 6HX London	Jun 17, 2003	May 28, 2009	Director	5th Floor 20 North Audley Street, Mayfair W1K 6HX London		British	1967-8	98273590009
LEVY, Daniel Philip 748 High Road N17 0AP London	Feb 05, 2004	Aug 04, 2009	Director	748 High Road N17 0AP London	United Kingdom	British	1962-2	85549940002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 16, 2003	Jun 16, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Does ROCK INVESTMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of subordination	Created On Sep 26, 2008 Delivered On Oct 01, 2008	Outstanding	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 Any such payments proceeds or distribution or an amount equal to the amount discharged see image for full details.
	Persons Entitled Alpha Bank London Limited
	Transactions Oct 01, 2008Registration of a charge (395)
Legal charge over shares	Created On Dec 11, 2006 Delivered On Dec 28, 2006	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 The 60,000 ordinary shares together with all other shares in the capital of astrade two limited, all rights including divdends,. See the mortgage charge document for full details.
	Persons Entitled Pml Group
	Transactions Dec 28, 2006Registration of a charge (395) May 19, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Dec 11, 2006 Delivered On Dec 21, 2006	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 The entire right, title and interest in and to 60,000 b ordinary shares of £0.01 each in the capital of rock joint ventures limited together with all other shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2006Registration of a charge (395) May 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 2006 Delivered On Dec 20, 2006	Outstanding	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 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 Dec 20, 2006Registration of a charge (395) May 19, 2008Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Nov 28, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company or (any group company) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h land,allbuildings and structures,contracts for the purchase,all plant and machinsery. See the mortgage charge document for full details.
	Persons Entitled Pml Group
	Transactions Dec 08, 2005Registration of a charge (395) May 19, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Aug 30, 2005 Delivered On Sep 02, 2005	Outstanding	Amount secured All monies due or to become due from the obligors or any of them to the chargee on any account whatsoever
	Short particulars The right tile and interest in and to the 100 ordinary shares of £1 each in precious estates limited, the 100 ordinary shares of £1 each in goodview limited and the 98 ordinary shares of £1 each in rock one limited, bonus, all dividends, monies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ROCK INVESTMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2011	Administration ended
May 28, 2009	Administration started

In administration

Name	Role	Address
Laurie Katherine Manson 209 West George Street G2 2LW Glasgow	practitioner	209 West George Street G2 2LW Glasgow
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

Date	Type
May 24, 2011	Petition date
May 24, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Lorraine Katherine Currie Manson 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow
Peter Norman Spratt 1 London Bridge London SE1 9QL	practitioner	1 London Bridge London SE1 9QL

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