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CHARLES ROC SERVICES LIMITED

CHARLES ROC SERVICES LIMITED

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

    • Overview

    Company NameCHARLES ROC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08508562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARLES ROC SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CHARLES ROC SERVICES LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES ROC SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHMOND & GREEN SHOPFITTERS LTDMar 18, 2014Mar 18, 2014
    I DO PROPERTY CARE LIMITEDApr 29, 2013Apr 29, 2013

    What are the latest accounts for CHARLES ROC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CHARLES ROC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 26, 2021

    		16 pagesLIQ03

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on May 18, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		6 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2020

    		LRESEX

    Confirmation statement made on Apr 29, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 085085620001 in full

    		1 pagesMR04

    Satisfaction of charge 085085620002 in full

    		1 pagesMR04

    Satisfaction of charge 085085620003 in full

    		1 pagesMR04

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Director's details changed for Mrs Amanda Hayley Green on Jan 16, 2020

    		2 pagesCH01

    Director's details changed for Mr David Jason Green on Jan 16, 2020

    		2 pagesCH01

    Registration of charge 085085620004, created on May 10, 2019

    		53 pagesMR01

    Appointment of Mr Peter Anthony Hamilton as a director on May 01, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Notification of The Charles Roc Group Limited as a person with significant control on May 01, 2017

    		2 pagesPSC02

    Cessation of David Jason Green as a person with significant control on May 01, 2017

    		1 pagesPSC07

    Cessation of Amanda Hayley Green as a person with significant control on May 01, 2017

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Registered office address changed from C/O Raffingers 19 - 20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Dec 20, 2018

    		1 pagesAD01

    Registration of charge 085085620003, created on Jun 28, 2018

    		30 pagesMR01

    Registration of charge 085085620002, created on Jun 05, 2018

    		43 pagesMR01

    Confirmation statement made on Apr 29, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHARLES ROC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Amanda Hayley
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Secretary
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		229982020001
    GREEN, Amanda Hayley
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish208324730002
    GREEN, David Jason
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish94443300005
    HAMILTON, Peter Anthony
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritish49877120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES ROC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		May 01, 2017
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10684610
    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.
    Mrs Amanda Hayley Green
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		May 19, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    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 David Jason Green
    Sunnymede
    IG7 6DZ Chigwell
    9 Maxwell Court
    Essex
    England
    		Apr 06, 2016
    Sunnymede
    IG7 6DZ Chigwell
    9 Maxwell Court
    Essex
    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

    Does CHARLES ROC SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 10, 2019
    Delivered On May 14, 2019
    		Outstanding
    Brief description
    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • May 14, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jun 28, 2018
    Delivered On Jun 28, 2018
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 28, 2018Registration of a charge (MR01)
    • Mar 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2018
    Delivered On Jun 05, 2018
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 05, 2018Registration of a charge (MR01)
    • Mar 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 29, 2016
    Delivered On Dec 02, 2016
    		Satisfied
    Brief description
    By way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Amicus Commercial Finance No 1 Limited
    Transactions
    • Dec 02, 2016Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHARLES ROC SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2020Commencement of winding up
    Aug 09, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    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