ROCK KINGSTON PARK LIMITED
Overview
| Company Name | ROCK KINGSTON PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05151558 |
| 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 KINGSTON PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROCK KINGSTON PARK LIMITED located?
| Registered Office Address | 56 Queens Road RG1 4AZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK KINGSTON PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 2983) LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for ROCK KINGSTON PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for ROCK KINGSTON PARK 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 | ||||||||||
Termination of appointment of Mark Aubrey Seymour Laurence as a director on Dec 12, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 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 Jul 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY on Jun 01, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Aubrey Seymour Laurence on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ROCK KINGSTON PARK 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, Mr. | Director | Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire | United Kingdom | United Kingdom | 29088830008 | |||||
| BAMFORD, Patrick Martyn | Secretary | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | British | 61131980002 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| 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 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does ROCK KINGSTON PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2004 Delivered On Sep 28, 2004 | Outstanding | Amount secured All monies due or to become due from each obligor and rock group to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property, shares and all investments, agreements contracts deeds licences undertakings, licences, rental income, insurance policies, retail income account, hedge documents, goodwill and uncalled share capital. 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