ROCK NETWORKING LIMITED

ROCK NETWORKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROCK NETWORKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07237316
    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 ROCK NETWORKING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ROCK NETWORKING LIMITED located?

    Registered Office Address
    Vr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK NETWORKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for ROCK NETWORKING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2020

    What are the latest filings for ROCK NETWORKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2023

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2022

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2021

    15 pagesLIQ03

    Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to Vr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 04, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2020

    LRESSP

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    4 pagesCS01

    Change of details for Mr Andrew John William Rock as a person with significant control on Mar 26, 2019

    2 pagesPSC04

    Registered office address changed from Unit 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on Mar 26, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew John William Rock on Dec 13, 2017

    2 pagesCH01

    Change of details for Mr Andrew John William Rock as a person with significant control on Dec 13, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of ROCK NETWORKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCK, Andrew John William
    Balkerne Hill
    CO3 3AD Colchester
    Vr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Vr Global Llp Town Wall House
    Essex
    EnglandBritishDirector150925510002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of ROCK NETWORKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John William Rock
    Emmanuel Court
    Reddicroft
    B73 6AZ Sutton Coldfield
    4
    West Midlands
    England
    Jun 30, 2016
    Emmanuel Court
    Reddicroft
    B73 6AZ Sutton Coldfield
    4
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ROCK NETWORKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2024Due to be dissolved on
    Dec 17, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Povey
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    practitioner
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester

    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