ROCKBRIDGE ESTATES LIMITED

ROCKBRIDGE ESTATES LIMITED

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

    Company NameROCKBRIDGE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06246591
    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 ROCKBRIDGE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROCKBRIDGE ESTATES LIMITED located?

    Registered Office Address
    The Rectory Guildford Road
    Wotton
    RH5 6QQ Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKBRIDGE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ROCKBRIDGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Previous accounting period extended from May 31, 2017 to Oct 31, 2017

    1 pagesAA01

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to May 31, 2012

    9 pagesAAMD

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

    10 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    9 pagesAA

    Registered office address changed from * 69 Rosebushes Epsom Surrey KT17 3NT United Kingdom* on Jan 17, 2012

    2 pagesAD01

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Robert Gerald Peters on Mar 19, 2010

    2 pagesCH01

    Secretary's details changed for Jayne Peters on Mar 19, 2010

    1 pagesCH03

    Registered office address changed from * Trelford House, Yarm Way Leatherhead Surrey KT22 8RQ* on Mar 22, 2010

    1 pagesAD01

    Who are the officers of ROCKBRIDGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Jayne
    Guildford Road
    Wotton
    RH5 6QQ Nr Dorking
    The Rectory
    Surrey
    United Kingdom
    Secretary
    Guildford Road
    Wotton
    RH5 6QQ Nr Dorking
    The Rectory
    Surrey
    United Kingdom
    British121437820001
    PETERS, Andrew Robert Gerald
    Guildford Road
    Wotton
    RH5 6QQ Nr Dorking
    The Rectory
    Surrey
    United Kingdom
    Director
    Guildford Road
    Wotton
    RH5 6QQ Nr Dorking
    The Rectory
    Surrey
    United Kingdom
    United KingdomBritish56810170005

    Who are the persons with significant control of ROCKBRIDGE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael Flannery
    Rosebushes
    KT17 3NT Epsom
    69
    Surrey
    United Kingdom
    Apr 06, 2016
    Rosebushes
    KT17 3NT Epsom
    69
    Surrey
    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.

    Does ROCKBRIDGE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 the mount,fetcham,surrey KT22 9EE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 17, 2007
    Delivered On Aug 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a leith house, wigmore beare green, dorking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 30, 2007Registration of a charge (395)

    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