ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED

Overview

Company Name	ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05315505
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2004
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED?

(7011) /

Where is ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED located?

Registered Office Address	Egglestone Abbey Barnard Castle DH12 9TN County Durham
Undeliverable Registered Office Address	No

What were the previous names of ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED?

Previous Company Names
Company Name	From	Until
NORHAM HOUSE 1000 LIMITED	Dec 17, 2004	Dec 17, 2004

What are the latest accounts for ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2011

Application to strike the company off the register

3 pages

DS01

Jan 31, 2011

Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

3 pages

AA01

Dec 20, 2010

Annual return made up to Dec 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2010	Statement of capital on Dec 20, 2010 Capital: GBP 1	SH01

Feb 04, 2010

Accounts for a small company made up to Apr 30, 2009

5 pages

Jan 28, 2010

Annual return made up to Dec 17, 2009 with full list of shareholders

5 pages

AR01

Jan 28, 2010

Director's details changed for Mr Nicholas St John Fordy on Dec 17, 2009

2 pages

CH01

Jan 28, 2010

Director's details changed for Mr Adrian John Phipps Goodall on Dec 17, 2009

2 pages

CH01

Nov 05, 2009

Accounts for a small company made up to Apr 30, 2008

5 pages

Mar 19, 2009

legacy

3 pages

363a

Dec 29, 2008

Auditor's resignation

1 pages

AUD

Jun 03, 2008

Full accounts made up to Apr 30, 2007

13 pages

Feb 18, 2008

legacy

2 pages

363a

Sep 14, 2007

legacy

1 pages

403a

Sep 14, 2007

legacy

1 pages

403a

Sep 14, 2007

legacy

1 pages

403a

Sep 14, 2007

legacy

1 pages

403a

Sep 14, 2007

legacy

1 pages

403a

Apr 07, 2007

legacy

4 pages

395

Jan 08, 2007

legacy

7 pages

363s

Jan 08, 2007

legacy

pages

363(288)

Oct 20, 2006

Full accounts made up to Apr 30, 2006

11 pages

Mar 14, 2006

legacy

3 pages

395

Feb 08, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORDY, Nicholas St John Lowlands Farm Snape DL8 2RR Bedale North Yorkshire	Dec 22, 2004		Secretary	Lowlands Farm Snape DL8 2RR Bedale North Yorkshire		British		Company Director	94578600002
FORDY, Nicholas St John Lowlands Farm Snape DL8 2RR Bedale North Yorkshire	Dec 22, 2004		Director	Lowlands Farm Snape DL8 2RR Bedale North Yorkshire	United Kingdom	British	1960-3	Company Director	94578600002
GOODALL, Adrian John Phipps Northside Farm Boldron DL12 9SR Barnard Castle County Durham	Dec 22, 2004		Director	Northside Farm Boldron DL12 9SR Barnard Castle County Durham	United Kingdom	British	1962-2	Chartered Surveyor	79799040001
NORHAM HOUSE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear	Dec 17, 2004	Dec 22, 2004	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear					101749170001
NORHAM HOUSE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Dec 17, 2004	Dec 22, 2004	Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear					101749130001

View Detailed Information on Officers and People with Significant Control

Does ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 04, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 2/3 gosforth park avenue gosforth business park newcastle. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2007Registration of a charge (395)
Assignment	Created On Mar 02, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit of all its interest and rights under the building contract the consultancy agreements and the sub-contractors agreements with all rights for the assignor to sue or take action in respect of any breach.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 14, 2006Registration of a charge (395) Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Sep 19, 2005 Delivered On Sep 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right, title benefit and interest in an agreement date 30 june 2005 and the proceeds of any claims awards and judgements he proceeds of any claims awards and judgements. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Sep 23, 2005Registration of a charge (395) Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2005 Delivered On Jul 15, 2005	Satisfied	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 Land at gosforth business park slaters lane gosforth newcastle upon tyne t/no ty 413908.
	Persons Entitled Persimmon Homes Limited
	Transactions Jul 15, 2005Registration of a charge (395) Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 2005 Delivered On Jul 14, 2005	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 14, 2005Registration of a charge (395) Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 2005 Delivered On Jul 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Phase va gosforth business park,salters lane,gosforth,newcastle u tyne,tyne and wear; TY413908. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 02, 2005Registration of a charge (395) Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)

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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