ROCK LEISURE EXCHANGE GP LIMITED
Overview
| Company Name | ROCK LEISURE EXCHANGE GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05266007 |
| 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 LEISURE EXCHANGE GP LIMITED?
- (7020) /
Where is ROCK LEISURE EXCHANGE GP LIMITED located?
| Registered Office Address | Kilnbrook House Rose Kiln Lane RG2 0BY Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK LEISURE EXCHANGE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2210) LIMITED | Oct 21, 2004 | Oct 21, 2004 |
What are the latest accounts for ROCK LEISURE EXCHANGE GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for ROCK LEISURE EXCHANGE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Robert Silvester as a director | 1 pages | TM01 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts made up to Jul 31, 2009 | 5 pages | AA | ||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Full accounts made up to Jul 31, 2006 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288a | ||
Full accounts made up to Jul 31, 2005 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Who are the officers of ROCK LEISURE EXCHANGE 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 | |||||
| LAURENCE, Mark Aubrey Seymour | Director | 37 Napier Avenue Fulham SW6 3PS London | United Kingdom | British | Company Director | 103599200008 | ||||
| SMEE, Roger Guy, Mr. | Director | Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire | United Kingdom | United Kingdom | Company Director | 29088830008 | ||||
| BAMFORD, Patrick Martyn | Secretary | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | British | 61131980002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BIRCH, Michael Philip | Director | Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire | Britain | British | Company Director | 141799780001 | ||||
| SILVESTER, Robert Peter, Mr. | Director | 113 Seal Hollow Road TN13 3SE Sevenoaks Kent | United Kingdom | United Kingdom | Director | 101631490002 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does ROCK LEISURE EXCHANGE GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On May 18, 2005 Delivered On May 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1. all the securities and their proceeds of sale; 2. all dividends, interest and other distributions declared, paid or made in respect of the securities at any time; 3. all accretions, rights, benefits, money or property accruing, issued or offered in respect of the securities at any time;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2005 Delivered On Apr 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Mar 31, 2005 Delivered On Apr 08, 2005 | Outstanding | Amount secured All monies due or to become due of each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land k/a the leisure exchange, vicar lane, bradford, t/no WYK680347. 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