ROCHWOOD PROPERTIES LTD

ROCHWOOD PROPERTIES LTD

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

    Company NameROCHWOOD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05915903
    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 ROCHWOOD PROPERTIES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROCHWOOD PROPERTIES LTD located?

    Registered Office Address
    11 Eccleston Place,
    Park Street
    M7 4NH Salford
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCHWOOD PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ROCHWOOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place, Park Street Salford Lancs M7 4NH on Sep 02, 2016

    1 pagesAD01

    Secretary's details changed for Mrs Rochelle Leila Epstein on Aug 01, 2016

    1 pagesCH03

    Director's details changed for Mr Michael Epstein on Aug 01, 2016

    2 pagesCH01

    Receiver's abstract of receipts and payments to May 18, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Appointment of receiver or manager

    4 pagesRM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Who are the officers of ROCHWOOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    Secretary
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    British41292790001
    EPSTEIN, Michael, Mr.
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs.
    England
    Director
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs.
    England
    EnglandBritish3255140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROCHWOOD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Epstein
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    Apr 06, 2016
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    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.

    Does ROCHWOOD PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 21, 2006
    Delivered On Dec 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 23, 2006Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2006
    Delivered On Dec 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land and buildings k/a hafley court buckley road rochdale t/n MAN14892 MAN1684 GM876963 (as to part) and LA120301. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 23, 2006Registration of a charge (395)
    • 1May 22, 2015Appointment of a receiver or manager (RM01)
    • 1Jul 15, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does ROCHWOOD PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    Ewan Alexander Mackie
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London

    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