ROCKFORCE ENERGY LIMITED

ROCKFORCE ENERGY LIMITED

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

    Company NameROCKFORCE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06605961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROCKFORCE ENERGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROCKFORCE ENERGY LIMITED located?

    Registered Office Address
    C/O Cbw 66
    Prescot Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKFORCE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEVON SAVOURIES LIMITEDJun 09, 2008Jun 09, 2008
    J.J. BEANO'S (2008) LIMITEDMay 29, 2008May 29, 2008

    What are the latest accounts for ROCKFORCE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for ROCKFORCE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 13, 2018

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 13, 2019

    7 pagesLIQ03

    Registered office address changed from C/O Cbw 66 Prescot Street London E1 8NN to C/O Cbw 66 Prescot Street London E1 8NN on Aug 30, 2019

    2 pagesAD01

    Registered office address changed from 5 Tanners Yard London Road Bagshot Surrey GU19 5HD to C/O Cbw 66 Prescot Street London E1 8NN on Aug 16, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 16, 2017

    6 pages4.68

    Registered office address changed from Beacon the Brackens London Road Ascot Berkshire SL5 8BE to 5 Tanners Yard London Road Bagshot Surrey GU19 5HD on Dec 15, 2016

    2 pagesAD01

    Statement of affairs with form 4.18

    9 pages4.20

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to Beacon the Brackens London Road Ascot Berkshire SL5 8BE on Mar 10, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2015

    LRESSP

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

    4 pagesAA

    Registered office address changed from * 29 Gay Street Bath Banes BA1 2NT* on Jun 20, 2014

    1 pagesAD01

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Apr 23, 2013

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Sep 08, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom* on Sep 24, 2013

    1 pagesAD01

    Director's details changed for Ms Sylvia Mizel on Sep 24, 2013

    2 pagesCH01

    Director's details changed for Mr Simon John Thorne on Sep 24, 2013

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 23, 2013

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Who are the officers of ROCKFORCE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIZEL, Sylvia
    Gay Street
    BA1 2NT Bath
    29
    Banes
    United Kingdom
    Director
    Gay Street
    BA1 2NT Bath
    29
    Banes
    United Kingdom
    United KingdomBritishDirector160473320001
    THORNE, Simon John
    Gay Street
    BA1 2NT Bath
    29
    Banes
    United Kingdom
    Director
    Gay Street
    BA1 2NT Bath
    29
    Banes
    United Kingdom
    EnglandBritishDirector50927090001
    ISON, Jonathan Francis
    5 Richmond Hill
    BA1 5QT Bath
    Director
    5 Richmond Hill
    BA1 5QT Bath
    EnglandBritishDirector88767300001

    Does ROCKFORCE ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2020Due to be dissolved on
    Feb 17, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Imogen Kent
    The Brackens London Road
    SL5 8BE Ascot
    Berkshire
    practitioner
    The Brackens London Road
    SL5 8BE Ascot
    Berkshire

    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