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ROCKFIELD PROJECTS LIMITED

ROCKFIELD PROJECTS LIMITED

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

    • Overview

    Company NameROCKFIELD PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05739331
    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 ROCKFIELD PROJECTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROCKFIELD PROJECTS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Temple Point
    Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKFIELD PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCK PROPERTY PROJECTS LIMITEDMar 10, 2006Mar 10, 2006

    What are the latest accounts for ROCKFIELD PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ROCKFIELD PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 07, 2020

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2019

    		LRESEX

    Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to C/O Begbies Traynor (Central) Llp Temple Point Temple Row Birmingham B2 5LG on Mar 04, 2019

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 3

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 5

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 4

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Notification of Sallyann Little as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Jonathan Little as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 10, 2018 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Director's details changed for Sallyann Little on Jun 07, 2017

    		2 pagesCH01

    Director's details changed for Mr David Jonathan Little on Jun 07, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of ROCKFIELD PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Sallyann
    Temple Point
    Temple Row
    B2 5LG Birmingham
    C/O Begbies Traynor (Central) Llp
    		Secretary
    Temple Point
    Temple Row
    B2 5LG Birmingham
    C/O Begbies Traynor (Central) Llp
    		British111552990001
    LITTLE, David Jonathan
    Temple Point
    Temple Row
    B2 5LG Birmingham
    C/O Begbies Traynor (Central) Llp
    		Director
    Temple Point
    Temple Row
    B2 5LG Birmingham
    C/O Begbies Traynor (Central) Llp
    		United KingdomBritish77326980002
    LITTLE, Sallyann
    Temple Point
    Temple Row
    B2 5LG Birmingham
    C/O Begbies Traynor (Central) Llp
    		Director
    Temple Point
    Temple Row
    B2 5LG Birmingham
    C/O Begbies Traynor (Central) Llp
    		United KingdomBritish111552990001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKFIELD PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sallyann Little
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Jonathan Little
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sallyann Little
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Jonathan Little
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROCKFIELD PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 24, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the south side of old station drive leckhampton cheltenham t/n GR300071 copyright and intellectual property rights book and other debts rents floating charge all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Garhill Capital Limited
    Transactions
    • Jan 24, 2008Registration of a charge (395)
    • Jan 17, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 21, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 24, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit a liddington industrial estate leckhampton road cheltenham t/n part GR169017 copyright and intellectual property rights book and other debts rents floating charge all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Garhill Capital Limited
    Transactions
    • Jan 24, 2008Registration of a charge (395)
    • Jan 17, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 21, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at old station drive, leckhampton road, cheltenham t/no GR300071.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Jan 19, 2008Registration of a charge (395)
    • Jan 17, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 21, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at unit a, liddington industrial estate, leckhampton road, cheltenham t/no GR169017.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Jan 19, 2008Registration of a charge (395)
    • Jan 17, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 21, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 31, 2006
    Delivered On Aug 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit d liddington trading estate old station drive leckhampton road cheltenham gloucestershire.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Aug 11, 2006Registration of a charge (395)
    • Jan 17, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 21, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROCKFIELD PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2019Commencement of winding up
    May 25, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    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