ROCK (LE) LP LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Kilnbrook House Rose Kiln Lane RG2 0BY Reading
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2211) LIMITED	Oct 21, 2004	Oct 21, 2004

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2009	Accounts made up to Jul 31, 2008	5 pages	AA

Sep 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2009	legacy	1 pages	190

Feb 11, 2009	legacy	1 pages	353

Feb 11, 2009	legacy	1 pages	287

Oct 07, 2008	legacy	3 pages	363a

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

Nov 20, 2007	legacy	2 pages	363a
Nov 20, 2007	legacy	1 pages	287
Nov 13, 2007	legacy	1 pages	288b
Nov 13, 2007	legacy	1 pages	288a
Feb 28, 2007	Total exemption full accounts made up to Jul 31, 2006	7 pages	AA
Jan 05, 2007	legacy	1 pages	288c
Oct 30, 2006	legacy	2 pages	363a
May 17, 2006	Full accounts made up to Jul 31, 2005	9 pages	AA
Oct 04, 2005	legacy	2 pages	363a
Oct 04, 2005	legacy	1 pages	288c
Oct 03, 2005	legacy	pages	288b

Apr 14, 2005	legacy	13 pages	395
Mar 11, 2005	legacy	3 pages	288a
Mar 11, 2005	legacy	3 pages	288a
Mar 10, 2005	legacy	3 pages	288a
Mar 07, 2005	legacy	2 pages	288a

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
LAURENCE, Mark Aubrey Seymour 37 Napier Avenue Fulham SW6 3PS London	Jan 24, 2005		Director	37 Napier Avenue Fulham SW6 3PS London	United Kingdom	British	1968-7	103599200008
SMEE, Roger Guy, Mr. Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire	Jan 24, 2005		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	Jan 24, 2005	Sep 30, 2007	Secretary	Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex		British		61131980002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 21, 2004	Jan 24, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BIRCH, Michael Philip Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Jan 24, 2005	Aug 31, 2005	Director	Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Britain	British	1958-4	141799780001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 21, 2004	Jan 24, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Mar 31, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee 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 N M Rothschild & Sons Limited
	Transactions Apr 14, 2005Registration of a charge (395)

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