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ROCCO MANA (TRADING) LIMITED

ROCCO MANA (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROCCO MANA (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05731822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROCCO MANA (TRADING) LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is ROCCO MANA (TRADING) LIMITED located?

    Registered Office Address
    Menzies Llp
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCCO MANA (TRADING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCCO MANA LIMITEDMar 06, 2006Mar 06, 2006

    What are the latest accounts for ROCCO MANA (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ROCCO MANA (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to May 28, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2021

    		15 pagesLIQ03

    Registered office address changed from Kinetic House Theobald Street Borehamwood Herts WD6 4PJ to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on Jun 26, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Statement of affairs

    		20 pagesLIQ02

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 057318220004 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Director's details changed for Mr Simon Peter Warr on Feb 14, 2019

    		2 pagesCH01

    Secretary's details changed for Simon Gordon on Feb 14, 2019

    		2 pagesCH03

    Registered office address changed from Clarendon House Shenley Road Borehamwood Herts WD6 1AG to Kinetic House Theobald Street Borehamwood Herts WD6 4PJ on Mar 06, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of ROCCO MANA (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Simon
    7-12 Tavistock Square
    WC1H 9LT London
    Menzies Llp
    		Secretary
    7-12 Tavistock Square
    WC1H 9LT London
    Menzies Llp
    		British155780470001
    WARR, Simon
    7-12 Tavistock Square
    WC1H 9LT London
    Menzies Llp
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Menzies Llp
    		EnglandBritish150018210005
    GORDON, Simon
    33 Newberries Avenue
    WD7 7EJ Radlett
    Hertfordshire
    		Secretary
    33 Newberries Avenue
    WD7 7EJ Radlett
    Hertfordshire
    		British20418520001
    WARR, Bronwyn Jane
    Hogarth Close
    Ealing
    W5 2JT London
    3
    		Secretary
    Hogarth Close
    Ealing
    W5 2JT London
    3
    		New Zealander140463270001
    QAS SECRETARIES LIMITED
    3rd Floor
    20-23 Greville Street
    EC1N 8SS London
    		Secretary
    3rd Floor
    20-23 Greville Street
    EC1N 8SS London
    		52458170004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    GRAY, John Leldon
    11 Canyon Rim Drive
    Newport Coast
    California 92657
    Usa
    		Director
    11 Canyon Rim Drive
    Newport Coast
    California 92657
    Usa
    		UsaAmerican108620160001
    PIERCE, Leslie James
    7 Stacey Close
    BH12 3HT Poole
    Dorset
    		Director
    7 Stacey Close
    BH12 3HT Poole
    Dorset
    		United KingdomBritish99954770001
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    		Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    		UaeBritish106495240042
    WARR, Bronwyn Jane
    Hogarth Close
    Ealing
    W5 2JT London
    3
    		Director
    Hogarth Close
    Ealing
    W5 2JT London
    3
    		EnglandNew Zealander140463270001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCCO MANA (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Warr
    7-12 Tavistock Square
    WC1H 9LT London
    Menzies Llp
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Menzies Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROCCO MANA (TRADING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2016
    Delivered On May 26, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2016Registration of a charge (MR01)
    • Aug 16, 2019Satisfaction of a charge (MR04)
    Legal charge over licensed premises
    Created On Sep 04, 2007
    Delivered On Sep 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 5 being part of the ground, first and second floor of 75/79 east street brighton t/no ESX306046 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover aand receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2007Registration of a charge (395)
    • Oct 25, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 21, 2007
    Delivered On Sep 01, 2007
    		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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    • Oct 25, 2016Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Apr 27, 2007
    Delivered On May 03, 2007
    		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
    The sum of £50,000 plus vat.
    Persons Entitled
    • Falconland (Palace) Limited
    Transactions
    • May 03, 2007Registration of a charge (395)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROCCO MANA (TRADING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2020Commencement of winding up
    Mar 04, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Freddy Khalastchi
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    View Detailed Information on Insolvency Cases

    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