ROCK OP LIMITED

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

    Company NameROCK OP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06592548
    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 ROCK OP LIMITED?

    • (7487) /

    Where is ROCK OP LIMITED located?

    Registered Office Address
    5 Harmood Mews
    Harmood Grove
    NW1 8DH London
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROCK OP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 12, 2010

    11 pages2.35B

    Administrator's progress report to Nov 27, 2009

    9 pages2.24B

    Administrator's progress report to Nov 27, 2009

    9 pages2.24B

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    8 pages363a

    Statement of administrator's proposal

    25 pages2.17B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    16 pages395

    legacy

    7 pages288a

    legacy

    3 pages288a

    legacy

    2 pages88(2)

    legacy

    11 pages288a

    legacy

    1 pages288a

    Who are the officers of ROCK OP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Timothy William
    St John's
    79 Marsham Street
    SW17 4SA London
    104
    Director
    St John's
    79 Marsham Street
    SW17 4SA London
    104
    United KingdomBritishDirector139552070001
    ANDERSON, Bruce Smith
    2 Bramdean View
    EH10 6JX Edinburgh
    Director
    2 Bramdean View
    EH10 6JX Edinburgh
    ScotlandBritishBanker73849040001
    FOX, Nicholas Oliver
    18 Huddleston Road
    N7 0AP London
    Director
    18 Huddleston Road
    N7 0AP London
    EnglandBritishChartered Surveyor118125170001
    KEMSLEY, Paul Zeital
    5th Floor
    20 North Audley Street, Mayfair
    W1K 6HX London
    Director
    5th Floor
    20 North Audley Street, Mayfair
    W1K 6HX London
    BritishDirector98273590009
    MACLEOD, Alan Donald Ewen
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    Director
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    ScotlandBritishDirector107116780001
    SIME, Fraser Mckenzie
    Wilton Road
    EH16 5NN Edinburgh
    29
    Midlothian
    Director
    Wilton Road
    EH16 5NN Edinburgh
    29
    Midlothian
    United KingdomBritishBanker200848420001
    STANTON, Howard Terence
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    Director
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    United KingdomBritishDirector52013920003

    Does ROCK OP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2008
    Delivered On Jun 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from each member of the group to the chargee and/or the other security beneficiaries (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.
    Persons Entitled
    • The Bank of Scotland PLC (Security Agent)
    Transactions
    • Jun 05, 2008Registration of a charge (395)
    • Jun 11, 2008

    Does ROCK OP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2010Administration ended
    May 28, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Laurie Katherine Manson
    209 West George Street
    G2 2LW Glasgow
    practitioner
    209 West George Street
    G2 2LW Glasgow
    John Bruce Cartwright
    Kintyre House,209 West George Street
    Glasgow
    practitioner
    Kintyre House,209 West George Street
    Glasgow

    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