ROCK NETWORKS LIMITED
Overview
| Company Name | ROCK NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07578928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK NETWORKS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ROCK NETWORKS LIMITED located?
| Registered Office Address | Stone Cross Court Stone Cross Park Golborne WA3 3JD Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for ROCK NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Stewart De Roma as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Shez Cheema as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Pmgc Technology Group Limited as a person with significant control on May 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Stewart Deroma as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Nwf (Venture Capital) Lp as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julian Boyd Jackson as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul George Billingham as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registration of charge 075789280001, created on Nov 03, 2016 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ROCK NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Shez | Director | Old Station Road Hampton-In-Arden B92 0HA Solihull Station Court England | England | British | 248312810001 | |||||
| ABBOTT, Janice Margaret | Director | Sharoe Green Lane Fulwood PR2 8EJ Preston Mason Hill Lancashire United Kingdom | United Kingdom | British | 129707070001 | |||||
| BELL, Nicholas John | Director | Daniell Way Great Boughton CH3 5XH Chester 29 United Kingdom | United Kingdom | British | 41321480003 | |||||
| BILLINGHAM, Paul George | Director | Olympia Place Great Sankey WA5 8DQ Warrington 12 England | England | British | 102315100002 | |||||
| CUNLIFFE, Daniel Joseph | Director | Stone Cross Park Golborne WA3 3JD Warrington Stone Cross Court United Kingdom | England | British | 160257500001 | |||||
| DE ROMA, Stewart | Director | Stone Cross Park Golborne WA3 3JD Warrington Stone Cross Court United Kingdom | United Kingdom | United Kingdom | 160211080001 | |||||
| INGHAM, Erica Jane | Director | Stone Cross Park Golborne WA3 3JD Warrington Stone Cross Court United Kingdom | England | British | 149617420001 | |||||
| JACKSON, Julian Boyd | Director | Sharoe Green Lane Fulwood PR2 8EJ Preston Mason Hill Lancashire United Kingdom | England | British | 158840180001 | |||||
| WARDELL, Daniel Paul | Director | Stone Cross Park Golborne WA3 3JD Warrington Stone Cross Court United Kingdom | England | British | 138844260001 |
Who are the persons with significant control of ROCK NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pmgc Technology Group Limited | May 01, 2018 | Old Station Road Hampton-In-Arden B92 0HA Solihull 4 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Stewart Deroma | Apr 06, 2016 | Stone Cross Park Golborne WA3 3JD Warrington Stone Cross Court | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nwf (Venture Capital) Lp | Apr 06, 2016 | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ROCK NETWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 03, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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