ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED

Overview

Company Name	ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05762500
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED?

Development of building projects (41100) / Construction

Where is ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED located?

Registered Office Address	c/o HERITAGE HOLDINGS (NORTH WALES) LIMITED Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2017

Application to strike the company off the register

3 pages

DS01

Jun 28, 2017

Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017

2 pages

CH01

Apr 20, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Jan 09, 2017

Full accounts made up to Sep 30, 2016

17 pages

Jun 27, 2016

Full accounts made up to Sep 30, 2015

13 pages

Jun 24, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Apr 06, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 2	SH01

Apr 14, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 2	SH01

Feb 24, 2015

Full accounts made up to Sep 30, 2014

14 pages

Jul 21, 2014

Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Jun 03, 2014

2 pages

AP03

Jul 21, 2014

Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014

1 pages

TM02

Jun 03, 2014

Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014

1 pages

CH03

Apr 11, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 2	SH01

Apr 03, 2014

Full accounts made up to Sep 30, 2013

14 pages

Jun 18, 2013

Appointment of Mr Julian Nigel Tregoning Browne as a director

2 pages

AP01

Apr 24, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

4 pages

AR01

Mar 12, 2013

Full accounts made up to Sep 30, 2012

19 pages

Jul 18, 2012

Termination of appointment of Rebecca Hopewell as a director

1 pages

TM01

Jul 18, 2012

Auditor's resignation

2 pages

AUD

Jul 04, 2012

Full accounts made up to Sep 30, 2011

19 pages

Apr 03, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

4 pages

AR01

Feb 29, 2012

Appointment of Mr Mark Watkin Jones as a secretary

1 pages

AP03

Feb 14, 2012

Previous accounting period extended from Sep 29, 2011 to Sep 30, 2011

1 pages

AA01

View All Filings

Who are the officers of ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, Julian Nigel Tregoning c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd	Jun 03, 2014		Secretary	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd		British		179133870001
BROWNE, Julian Nigel Tregoning c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Jan 01, 2013		Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Wales	British	1967-2	179133870001
WATKIN JONES, Glyn c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	May 01, 2007		Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Wales	Welsh	1944-12	77892600001
WATKIN JONES, Mark c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	May 01, 2007		Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Wales	British	1969-1	73218710007
BYROM, Philip Martin Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire	Mar 30, 2006	Jul 09, 2009	Secretary	Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire		British		108768790002
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Jul 08, 2009	Mar 22, 2010	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British		76695610001
HINDMARCH, Andrew John 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	Mar 22, 2010	Jan 31, 2011	Secretary	45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire		British		150487700001
WATKIN JONES, Mark c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Feb 29, 2012	Jun 03, 2014	Secretary	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales		British		73218710004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 30, 2006	Mar 30, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BYROM, Philip Martin Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire	Mar 30, 2006	Jul 09, 2009	Director	Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire	United Kingdom	British	1962-1	108768790002
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Jul 08, 2009	Jun 30, 2010	Director	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Wales	British	1951-3	62175860001
HINDMARCH, Andrew John 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	Mar 22, 2010	Jan 31, 2011	Director	45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	United Kingdom	British	1957-8	78311850001
HOPEWELL, Rebecca c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Aug 23, 2010	Jul 04, 2012	Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	England	British	1964-5	120263630001
MENDOZA, Jonathan Llain Gron Llanddona LL58 8UF Beaumaris Gwynedd	Mar 30, 2006	Aug 26, 2008	Director	Llain Gron Llanddona LL58 8UF Beaumaris Gwynedd	Wales	British	1948-8	22496250001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 30, 2006	Mar 30, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton North Wales Limited

Apr 06, 2016

Llandygai Industrial Estate

Llandygai

LL57 4YH Bangor

C/O Heritage Holdings (North Wales) Ltd

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	00382988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2009 Delivered On Jul 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rockingham house broad lane sheffield t/n SYK462629, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance and Leicester PLC
	Transactions Jul 21, 2009Registration of a charge (395) Jun 24, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 15, 2006 Delivered On Jun 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land being rockingham house broad lane sheffield t/n SY462629. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 21, 2006Registration of a charge (395) Jun 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 27, 2006 Delivered On Apr 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2006Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)

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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