ROCK PETERBOROUGH LIMITED

Overview

Company Name	ROCK PETERBOROUGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05152513
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004
Date of Cessation	Jan 24, 2012

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 PETERBOROUGH LIMITED?

(7020) /

Where is ROCK PETERBOROUGH LIMITED located?

Registered Office Address	Crazies Hall Crazies Hill Wargrave RG10 8LY Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROCK PETERBOROUGH LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (2988) LIMITED	Jun 14, 2004	Jun 14, 2004

What are the latest accounts for ROCK PETERBOROUGH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for ROCK PETERBOROUGH LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2011	Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom on Jun 01, 2011	1 pages	AD01

Aug 21, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2009	Accounts made up to Jul 31, 2008	5 pages	AA

Aug 07, 2009	legacy	3 pages	363a

Aug 07, 2009	legacy	1 pages	353

Aug 07, 2009	legacy	1 pages	190

Aug 07, 2009	legacy	1 pages	287

Feb 11, 2009	legacy	1 pages	287

Feb 11, 2009	legacy	1 pages	288b

Jul 07, 2008	legacy	3 pages	363a

May 06, 2008	Accounts made up to Jul 31, 2007	5 pages	AA

Nov 13, 2007	legacy	1 pages	288b
Nov 13, 2007	legacy	1 pages	288a
Jul 09, 2007	legacy	2 pages	363a
Feb 28, 2007	Total exemption full accounts made up to Jul 31, 2006	10 pages	AA
Jan 05, 2007	legacy	1 pages	288c
Jul 13, 2006	legacy	2 pages	363a
Feb 28, 2006	Full accounts made up to Jul 31, 2005	12 pages	AA
Jan 11, 2006	legacy	1 pages	288c
Jan 11, 2006	legacy	1 pages	288b
Jul 18, 2005	legacy	3 pages	363s
Nov 16, 2004	legacy	1 pages	287

View All Filings

Who are the officers of ROCK PETERBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, Patrick John Aberneithy Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire	Sep 30, 2007		Secretary	Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire		British		77514730003
SMEE, Roger Guy, Mr. Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire	Sep 06, 2004		Director	Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire	United Kingdom	United Kingdom	1948-8	29088830008
BAMFORD, Patrick Martyn Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex	Sep 06, 2004	Sep 30, 2007	Secretary	Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex		British		61131980002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 14, 2004	Sep 06, 2004	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
BIRCH, Michael Philip Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Sep 06, 2004	Aug 31, 2005	Director	Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Britain	British	1958-4	141799780001
LAURENCE, Mark Aubrey Seymour 37 Napier Avenue Fulham SW6 3PS London	Sep 06, 2004	Feb 11, 2008	Director	37 Napier Avenue Fulham SW6 3PS London	United Kingdom	British	1968-7	103599200008
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 14, 2004	Sep 06, 2004	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Does ROCK PETERBOROUGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A subordination deed	Created On Nov 04, 2004 Delivered On Nov 12, 2004	Outstanding	Amount secured All monies due or to become due from the obligors, rock group and the investors 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 of any of the subordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Real Estate Capital Limited as Security Agent for the Secured Parties
	Transactions Nov 12, 2004Registration of a charge (395)
Security agreement	Created On Nov 04, 2004 Delivered On Nov 12, 2004	Outstanding	Amount secured All monies due or to become due from each obligor, rock group and the investors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companys interest in the collateral. See the mortgage charge document for full details.
	Persons Entitled Real Estate Capital Limited as Security Trustee for the Secured Parties
	Transactions Nov 12, 2004Registration of a charge (395)
A subordination deed	Created On Sep 15, 2004 Delivered On Sep 28, 2004	Outstanding	Amount secured All monies due or to become due from the obligors and rock group to the senior creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All benefit payment 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 Real Estate Capital Limited as Security Agent (The Security Agent) for the Secured Parties
	Transactions Sep 28, 2004Registration of a charge (395)
Share charge	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 finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities. See the mortgage charge document for full details.
	Persons Entitled Real Estate Capital Limited in Its Capacity as Security Agent for the Secured Parties
	Transactions Sep 28, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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