co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROCKPOOL TOUR CATERING LIMITED

ROCKPOOL TOUR CATERING LIMITED

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

    • Overview

    Company NameROCKPOOL TOUR CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08203629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROCKPOOL TOUR CATERING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is ROCKPOOL TOUR CATERING LIMITED located?

    Registered Office Address
    Ivy Cottage
    Heath
    WF1 5SN Wakefield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKPOOL TOUR CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITTLE PICKERS LTDSep 06, 2012Sep 06, 2012

    What are the latest accounts for ROCKPOOL TOUR CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROCKPOOL TOUR CATERING LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for ROCKPOOL TOUR CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Ivy Cottage Heath Wakefield WF1 5SN on Jan 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Notification of Peter Leonard Bailey as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Cessation of Chew Down Limited as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Termination of appointment of Mark Richard Tucknott as a director on Feb 22, 2023

    		1 pagesTM01

    Termination of appointment of Lee Robert Brooks as a director on Feb 22, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Charlotte Emily Dillamore-Bailey as a director on Jan 29, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mrs Charlotte Emily Dillamore-Bailey on Sep 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Peter Leonard Bailey on Sep 07, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 41 Great Portland Street London W1W 7LA to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on Jul 01, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of ROCKPOOL TOUR CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Peter Leonard
    Heath
    WF1 5SN Wakefield
    Ivy Cottage
    England
    		Director
    Heath
    WF1 5SN Wakefield
    Ivy Cottage
    England
    		United KingdomBritish157413320003
    BROOKS, Lee Robert
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		Director
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		EnglandBritish192013780001
    DILLAMORE-BAILEY, Charlotte Emily
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		Director
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		United KingdomBritish174527670005
    TUCKNOTT, Mark Richard
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		Director
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		EnglandBritish174510590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKPOOL TOUR CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Leonard Bailey
    Heath
    WF1 5SN Wakefield
    Ivy Cottage
    England
    		Feb 22, 2023
    Heath
    WF1 5SN Wakefield
    Ivy Cottage
    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.
    Chew Down Limited
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		Jun 30, 2020
    Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    Unit 53
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12667138
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Charlotte Bailey
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Leonard Bailey
    Great Portland Street
    W1W 7LA London
    41
    England
    		Apr 06, 2016
    Great Portland Street
    W1W 7LA London
    41
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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