ROCK JOINT VENTURES LIMITED

Overview

Company Name	ROCK JOINT VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05898976
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of ROCK JOINT VENTURES LIMITED?

(7487) /

Where is ROCK JOINT VENTURES LIMITED located?

Registered Office Address	7 More London Place SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ROCK JOINT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
ASTRADE TWO LIMITED	Aug 21, 2006	Aug 21, 2006
NEWINCCO 583 LIMITED	Aug 08, 2006	Aug 08, 2006

What are the latest accounts for ROCK JOINT VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ROCK JOINT VENTURES LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 16, 2014	Insolvency filing Insolvency:liquidators' final report	6 pages	LIQ MISC

Jan 08, 2014	Completion of winding up	1 pages	L64.07

Jul 19, 2013	Insolvency filing INSOLVENCY:re progress report 24/05/2012-23/05/2013	6 pages	LIQ MISC

Aug 24, 2011	Order of court to wind up	3 pages	COCOMP

Jul 20, 2011	Appointment of a liquidator	1 pages	4.31

Jul 20, 2011	Order of court to wind up	3 pages	COCOMP

Jul 08, 2011	Order of court to wind up	3 pages	COCOMP

Jul 08, 2011	Notice of a court order ending Administration	14 pages	2.33B

Jul 07, 2011	Termination of appointment of Timothy Andrews as a secretary	2 pages	TM02

Jul 07, 2011	Termination of appointment of Timothy Andrews as a director	2 pages	TM01

Apr 12, 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on Apr 12, 2011	2 pages	AD01

Jan 05, 2011	Administrator's progress report to Nov 27, 2010	9 pages	2.24B

Nov 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 16, 2010	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on Nov 16, 2010	2 pages	AD01

Jun 30, 2010	Administrator's progress report to May 27, 2010	9 pages	2.24B

May 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 04, 2010	Administrator's progress report to Nov 27, 2009	10 pages	2.24B

Jan 04, 2010	Administrator's progress report to Nov 27, 2009	10 pages	2.24B

Sep 09, 2009	legacy	1 pages	287

Sep 02, 2009	legacy	1 pages	288b

Jul 29, 2009	Statement of administrator's proposal	22 pages	2.17B

Jul 14, 2009	legacy	1 pages	288b

Jun 30, 2009	legacy	1 pages	288b

Jun 30, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of ROCK JOINT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Timothy William St John's 79 Marsham Street SW17 4SA London 104	Aug 21, 2006	Jun 01, 2011	Secretary	St John's 79 Marsham Street SW17 4SA London 104		British		139552070001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 08, 2006	Aug 21, 2006	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Feb 25, 2008	Feb 27, 2009	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
ANDREWS, Timothy William St John's 79 Marsham Street SW17 4SA London 104	Aug 21, 2006	Jun 01, 2011	Director	St John's 79 Marsham Street SW17 4SA London 104	United Kingdom	British	1968-10	139552070001
FOX, Nicholas Oliver 18 Huddleston Road N7 0AP London	Feb 28, 2008	Aug 13, 2009	Director	18 Huddleston Road N7 0AP London	England	British	1969-6	118125170001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Feb 01, 2007	Feb 25, 2008	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	114477450001
KEMSLEY, Paul Zeital 5th Floor 20 North Audley Street, Mayfair W1K 6HX London	Aug 21, 2006	May 28, 2009	Director	5th Floor 20 North Audley Street, Mayfair W1K 6HX London		British	1967-8	98273590009
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Apr 18, 2008	May 28, 2009	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
SIME, Fraser Mckenzie Wilton Road EH16 5NN Edinburgh 29 Midlothian	Feb 25, 2008	May 28, 2009	Director	Wilton Road EH16 5NN Edinburgh 29 Midlothian	United Kingdom	British	1971-8	200848420001
STANTON, Howard Terence 96 Manor Road IG7 5PQ Chigwell Essex	Dec 07, 2006	Jul 06, 2009	Director	96 Manor Road IG7 5PQ Chigwell Essex	United Kingdom	British	1942-10	52013920003
STRACHAN, Philip David 68 St John's Road BR5 1HY Orpington Kent	Dec 07, 2006	Feb 25, 2008	Director	68 St John's Road BR5 1HY Orpington Kent		British	1957-9	96666000001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Aug 08, 2006	Aug 21, 2006	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 08, 2006	Aug 21, 2006	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does ROCK JOINT VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Dec 11, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Agent)
	Transactions Dec 19, 2006Registration of a charge (395)
Group debenture	Created On Dec 11, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from each present and future member of the group to the finance parties on any account whatsoever on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 159 to 167 and site of 168 upper street london. 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 Rock Investment Holdings PLC as Security Trustee for the Noteholders
	Transactions Dec 19, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ROCK JOINT VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2011	Administration ended
May 28, 2009	Administration started

In administration

Name	Role	Address
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Laurie Katherine Manson 209 West George Street G2 2LW Glasgow	practitioner	209 West George Street G2 2LW Glasgow
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

Date	Type
Apr 08, 2014	Dissolved on
May 24, 2011	Petition date
Dec 30, 2013	Conclusion of winding up
May 24, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Peter Norman Spratt 1 London Bridge London SE1 9QL	practitioner	1 London Bridge London SE1 9QL
Lorraine Katherine Currie Manson 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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