RED ROCK EMPLOYMENT SERVICES LTD

RED ROCK EMPLOYMENT SERVICES LTD

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

    Company NameRED ROCK EMPLOYMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266951
    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 RED ROCK EMPLOYMENT SERVICES LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RED ROCK EMPLOYMENT SERVICES LTD located?

    Registered Office Address
    8 Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RED ROCK EMPLOYMENT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    RED ROCK TRAINING LTDJun 09, 2010Jun 09, 2010
    ECLYPSE UK LIMITEDFeb 14, 2008Feb 14, 2008
    FB 44 LIMITEDJun 04, 2007Jun 04, 2007

    What are the latest accounts for RED ROCK EMPLOYMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for RED ROCK EMPLOYMENT SERVICES LTD?

    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

    Termination of appointment of Natalie Dawson as a secretary on Jul 31, 2013

    1 pagesTM02

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 300
    SH01

    Termination of appointment of Kareena Claire Prescott as a director on Jun 28, 2013

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    9 pagesMG01

    Appointment of Mrs Natalie Dawson as a secretary on May 01, 2010

    1 pagesAP03

    Annual return made up to Jun 04, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Craig Buckingham on Jun 01, 2012

    2 pagesCH01

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

    7 pagesAA

    Appointment of Kareena Prescott as a director on Sep 03, 2011

    2 pagesAP01

    Certificate of change of name

    Company name changed red rock training LTD\certificate issued on 06/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2011

    RES15

    Annual return made up to Jun 04, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from The Turbine Coach Close Shireoaks Worksop Nottinghamshire S81 8AP England on Jun 13, 2011

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Jun 04, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Janis Staley as a director

    1 pagesTM01

    Appointment of Natalie Dawn Clifford as a director

    2 pagesAP01

    Termination of appointment of Jane Kenney as a director

    1 pagesTM01

    Appointment of Mr. Ross Graham Wallace as a director

    2 pagesAP01

    Termination of appointment of Janis Staley as a director

    1 pagesTM01

    Termination of appointment of Jane Kenney as a director

    1 pagesTM01

    Who are the officers of RED ROCK EMPLOYMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKINGHAM, Craig, Mr.
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    United KingdomBritish147551230001
    CLIFFORD, Natalie Dawn
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandBritish147551240001
    WALLACE, Ross Graham, Mr.
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    United KingdomBritish147551250001
    DAWSON, Natalie
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Secretary
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    170034310001
    STALEY, Janis
    3 Delamere Close
    Oakwood
    DE21 2HW Derby
    Derbyshire
    Secretary
    3 Delamere Close
    Oakwood
    DE21 2HW Derby
    Derbyshire
    British110604580001
    FB SECRETARY LIMITED
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    Secretary
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    120234960001
    KENNEY, Jane Mary
    Brookside
    Winshill
    DE15 0AQ Burton On Trent
    1
    Staffordshire
    Director
    Brookside
    Winshill
    DE15 0AQ Burton On Trent
    1
    Staffordshire
    British128732540001
    LOMAS, Barry
    19 Otter Way
    NG19 6DH Mansfield
    Nottinghamshire
    Director
    19 Otter Way
    NG19 6DH Mansfield
    Nottinghamshire
    British127616270001
    PRESCOTT, Kareena Claire
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    Director
    Napier Court
    Gander Lane Barlborough
    S43 4PZ Chesterfield
    8
    Derbyshire
    England
    EnglandBritish162889240001
    STALEY, Janis
    3 Delamere Close
    Oakwood
    DE21 2HW Derby
    Derbyshire
    Director
    3 Delamere Close
    Oakwood
    DE21 2HW Derby
    Derbyshire
    British110604580001
    FB DIRECTOR LIMITED
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    Director
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    120234950001

    Does RED ROCK EMPLOYMENT SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 21, 2012
    Delivered On Jun 23, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) 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 see image for full details.
    Persons Entitled
    • Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
    Transactions
    • Jun 23, 2012Registration of a charge (MG01)

    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