NAIL ROCK LONDON LIMITED
Overview
| Company Name | NAIL ROCK LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07172297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAIL ROCK LONDON LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NAIL ROCK LONDON LIMITED located?
| Registered Office Address | Suite 17 Building 6 Croxley Green Business Park WD18 8YH Hatters Lane Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAIL ROCK LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCK COSMETICS LIMITED | Apr 18, 2011 | Apr 18, 2011 |
| SAYGRACE LIMITED | Jun 24, 2010 | Jun 24, 2010 |
| CHARLOTTE STRAUGHAN LIMITED | Mar 01, 2010 | Mar 01, 2010 |
What are the latest accounts for NAIL ROCK LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for NAIL ROCK LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 29, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU to 3-5 Rickmansworth Road Watford WD18 0GX on Aug 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 4 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Registered office address changed from * Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom* on Mar 31, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Charlotte Knight as a director | 1 pages | TM01 | ||||||||||
Appointment of Michael Roy Douglas Pocock as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Charlotte Straughan on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Susan Jeffery as a director | 1 pages | TM01 | ||||||||||
Appointment of Zoe Louise Pocock as a director | 2 pages | AP01 | ||||||||||
Appointment of Charlotte Straughan as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed rock cosmetics LIMITED\certificate issued on 02/11/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of NAIL ROCK LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCOCK, Michael Roy Douglas | Director | Maltings Place Tower Bridge Road SE13 3LJ London 67 Greater London | England | British | Manicurist | 180518070001 | ||||
| POCOCK, Zoe Louise | Director | 14 Darfield Road SE4 1ER London Lower Flat United Kingdom | England | British | Company Director | 176656780001 | ||||
| EVANS, Rhys | Director | 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom | United Kingdom | British | Director | 73217220003 | ||||
| JEFFERY, Susan | Director | Lower Camden BR7 5HZ Chislehurst 7 Rosedale Corner Kent | United Kingdom | British | Manager | 140271780001 | ||||
| KNIGHT, Charlotte | Director | Holland House 11 Sundridge Avenue BR1 2PU Bromley 1 Kent England | England | British | Director | 175150900002 | ||||
| POTE, Charlie Jo | Director | Barbel Avenue RG21 4PQ Basingstoke 64 Hamps | England | British | Manager | 153651140001 |
Does NAIL ROCK LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 13, 2012 Delivered On Sep 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does NAIL ROCK LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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