ROCK & CHILL LIMITED
Overview
| Company Name | ROCK & CHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04802227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK & CHILL LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ROCK & CHILL LIMITED located?
| Registered Office Address | 3 Old Lodge Way HA7 3AR Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK & CHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COR UK LIMITED | Jun 17, 2003 | Jun 17, 2003 |
What are the latest accounts for ROCK & CHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for ROCK & CHILL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROCK & CHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 43 Church Road Stanmore Middlesex HA7 4AA United Kingdom* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Admin Solutions Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Owide as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Press as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR* on Jul 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Press as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Owide as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Admin Solutions Limited on Jun 17, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of ROCK & CHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWIDE, Daniel | Director | Old Lodge Way HA7 3AR Stanmore 3 Middlesex England | United Kingdom | British | Director | 156551060001 | ||||||||
| OWIDE, Jeannette | Secretary | 10 Saint Johns Wood Park NW8 6QP London | British | 50596000002 | ||||||||||
| ADMIN SOLUTIONS LIMITED | Secretary | Floor Compton House 29-33 Church Road HA7 4AR Stanmore 2nd Middlesex United Kingdom |
| 95177170001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BATKIN, Peter Joram | Director | 79 Wembley Park Drive HA9 8HE Wembley Middlesex | England | British | Company Director | 21429510002 | ||||||||
| OWIDE, Caroline Lesley | Director | 5 Oxhey Road WD19 4QF Oxhey Herts | England | British | Director | 162155770001 | ||||||||
| OWIDE, Daniel | Director | Oxhey Road WD19 4QF Watford 5 Herts United Kingdom | England | British | Director | 81804720003 | ||||||||
| PRESS, David | Director | Church Road HA7 4AA Stanmore 43 Middlesex United Kingdom | United Kingdom | British | Marketing Consultant | 160398820001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ROCK & CHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 28, 2003 Delivered On Dec 06, 2003 | Outstanding | Amount secured All 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 A deposit of £26,000.00 together with interest and any monies. | ||||
Persons Entitled
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Transactions
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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