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ROCK POULTRY LIMITED

ROCK POULTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameROCK POULTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCK POULTRY LIMITED?

    • (7487) /

    Where is ROCK POULTRY LIMITED located?

    Registered Office Address
    Polonia House Enigma Commercial Centre
    Sandy's Road
    WR14 1JJ Malvern
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK POULTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ROCK POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ on Mar 11, 2011

    		1 pagesAD01

    legacy

    		3 pagesMG02

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 100
    		SH01

    legacy

    		3 pagesMG04

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Sep 20, 2009 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages395

    legacy

    		1 pages225

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of ROCK POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Sara Jane
    Upper Hill Cottage
    Upper Hill
    HR6 0JZ Leominster
    Herefordshire
    		Secretary
    Upper Hill Cottage
    Upper Hill
    HR6 0JZ Leominster
    Herefordshire
    		British45065300001
    BARNARD, Sara Jane
    Upper Hill Cottage
    Upper Hill
    HR6 0JZ Leominster
    Herefordshire
    		Director
    Upper Hill Cottage
    Upper Hill
    HR6 0JZ Leominster
    Herefordshire
    		United KingdomBritishDirector45065300001
    MCNEIL, Peter John
    Green Lane
    Malvern Wells
    WR14 4HU Malvern
    The Chancel House
    Worcestershire
    		Director
    Green Lane
    Malvern Wells
    WR14 4HU Malvern
    The Chancel House
    Worcestershire
    		EnglandBritishDirector140439260001
    MCNEIL, Evelyn
    The Hollies
    Bodenham
    HR1 3JT Hereford
    Herefordshire
    		Secretary
    The Hollies
    Bodenham
    HR1 3JT Hereford
    Herefordshire
    		British64859690002
    View Detailed Information on Officers and People with Significant Control

    Does ROCK POULTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 21, 2010
    Delivered On Jun 24, 2010
    		Outstanding
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 24, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 13, 2007
    Delivered On Aug 22, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    • Aug 26, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Nov 10, 2010Statement 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.
    • license: CC0