ROCK LP LIMITED
Overview
| Company Name | ROCK LP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05111442 |
| 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 LP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROCK LP LIMITED located?
| Registered Office Address | Chisbridge Farm Chisbridge Lane Frieth Road SL7 2HS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2358 LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for ROCK LP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for ROCK LP LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROCK LP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr. Roger Guy Smee on Jun 16, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Estate Office Crazies Hall Crazies Hill Wargrave Reading RG10 8LY United Kingdom* on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Laurence as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom* on Jun 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Kilnbrooke House Rose Kiln Lane Reading Berkshire RG10 8LY* on Feb 04, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of ROCK LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Patrick John Aberneithy | Secretary | Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire | British | 77514730003 | ||||||
| SMEE, Roger Guy | Director | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire England | England | British | 29088830010 | |||||
| BAMFORD, Patrick Martyn | Secretary | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | British | 61131980002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BIRCH, Michael Philip | Director | Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire | Britain | British | 141799780001 | |||||
| LAURENCE, Mark Aubrey Seymour | Director | 37 Napier Avenue Fulham SW6 3PS London | United Kingdom | British | 103599200008 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does ROCK LP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Subordination deed | Created On May 28, 2004 Delivered On Jun 08, 2004 | Outstanding | Amount secured All monies due or to become due from the obligors 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 or in kind of, or on account of any of the subordinated liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 28, 2004 Delivered On Jun 08, 2004 | Outstanding | Amount secured All monies due or to become due from each obligor to the lenders 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
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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