ROCKROSE CONSTRUCTION LIMITED

Overview

Company Name	ROCKROSE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05397599
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005
Date of Cessation	Aug 24, 2010

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

Registered Office Address	Hitchcock House Hilltop Park Devizes Road SP3 4UF Salisbury Wiltshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Aug 24, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2009	legacy	5 pages	363a

Feb 03, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Jul 03, 2008	legacy	1 pages	287

May 06, 2008	legacy	5 pages	363a

Feb 21, 2008	legacy	3 pages	395

Feb 01, 2008	legacy	3 pages	395
Jan 31, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Nov 19, 2007	legacy	2 pages	88(2)R
Nov 01, 2007	legacy	3 pages	288a
Nov 01, 2007	legacy	3 pages	288a
Mar 23, 2007	legacy	2 pages	363a
Jun 21, 2006	Accounts made up to Mar 31, 2006	1 pages	AA
Apr 18, 2006	legacy	3 pages	363a
Apr 20, 2005	legacy	2 pages	88(2)R
Apr 07, 2005	legacy	1 pages	288b
Apr 07, 2005	legacy	1 pages	288b
Apr 07, 2005	legacy	2 pages	288a
Apr 07, 2005	legacy	1 pages	288a
Mar 17, 2005	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UPSALL, Elen Jane The Dairy House Longbridge Deverill BA12 7EA Warminster Wiltshire	Mar 17, 2005		Secretary	The Dairy House Longbridge Deverill BA12 7EA Warminster Wiltshire		British		Company Director	104293680001
THOMAS, Catherine Ann 7 Elmwood AL8 6LD Welwyn Garden City Herts	Sep 24, 2007		Director	7 Elmwood AL8 6LD Welwyn Garden City Herts	England	British	1964-2	Company Director	101572090001
THOMAS, Huw John Phillip 7 Elmwood AL8 6LD Welwyn Garden City Hertfordshire	Sep 24, 2007		Director	7 Elmwood AL8 6LD Welwyn Garden City Hertfordshire	England	British	1964-9	Insurance Broker	77463900003
UPSALL, Elen Jane The Dairy House Longbridge Deverill BA12 7EA Warminster Wiltshire	Mar 17, 2005		Director	The Dairy House Longbridge Deverill BA12 7EA Warminster Wiltshire	England	British	1968-1	Company Director	104293680001
UPSALL, Jeremy John The Dairy House The Marsh Longbridge Deverill BA12 7EA Warminster	Mar 17, 2005		Director	The Dairy House The Marsh Longbridge Deverill BA12 7EA Warminster	United Kingdom	British	1966-7	Chartered Surveyor	61270920002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 17, 2005	Mar 17, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 17, 2005	Mar 17, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 18, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 23 westbury road, warminster, wiltshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 21, 2008Registration of a charge (395)
Debenture	Created On Jan 21, 2008 Delivered On Feb 01, 2008	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 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 Clydesdale Bank PLC
	Transactions Feb 01, 2008Registration of a charge (395)

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