ROCK ACTON GATE GP LIMITED
Overview
| Company Name | ROCK ACTON GATE GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05111446 |
| 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 ACTON GATE GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROCK ACTON GATE GP 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 ACTON GATE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCK ARGOS GP LIMITED | May 18, 2004 | May 18, 2004 |
| EVER 2357 LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for ROCK ACTON GATE GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for ROCK ACTON GATE GP LIMITED?
| Annual Return |
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What are the latest filings for ROCK ACTON GATE GP 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 Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr. Roger Guy Smee on Apr 10, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom* on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY* on Jun 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk* on May 21, 2010 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Silvester as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROCK ACTON GATE GP 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 | Director | 77514730003 | |||||
| SMEE, Roger Guy | Director | Chisbridge Lane Frieth Road SL7 2HS Marlow Chisbridge Farm Buckinghamshire England | England | British | Company Director | 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 | Company Director | 141799780001 | ||||
| LAURENCE, Mark Aubrey Seymour | Director | 37 Napier Avenue Fulham SW6 3PS London | United Kingdom | British | Company Director | 103599200008 | ||||
| SILVESTER, Robert Peter, Mr. | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House Berkshire Uk | United Kingdom | United Kingdom | Chartered Surveyor | 101631490002 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does ROCK ACTON GATE GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2006 Delivered On Mar 02, 2006 | 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 F/H argos distribution centre acton gate stafford t/n SF377227. 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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| Debenture | Created On Feb 21, 2006 Delivered On Mar 02, 2006 | 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 F/H argos distribution centre acton gate stafford t/n SF377227. 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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| 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 value distribution or security in cash or in kind 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 Present and future investments, agreements, contracts, licences, rental income, insurance policies, rental income account,hedge documents, monies standing to the credit of present and future accounts, goodwill & uncalled capital, book and other debts, investments floating charge all present and future assets and undertaking. 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 F/H poperty k/a the argos distribution centre acton gate stafford t/no SF377227 present and future investments, agreements, contracts, licences, rental income, insurance policies, rental income account,hedge documents, monies standing to the credit of present and future accounts, goodwill & uncalled capital, book and other debts, investments floating charge all present and future assets and undertaking. 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