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ROCO INVESTMENTS LIMITED

ROCO INVESTMENTS LIMITED

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

    • Overview

    Company NameROCO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08605433
    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 ROCO INVESTMENTS LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is ROCO INVESTMENTS LIMITED located?

    Registered Office Address
    Richard J Smith & Co 53
    Fore Street
    PL21 9AE Ivybridge
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCO INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for ROCO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Prideaux House St. Blazey Par PL24 2SS to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on Feb 14, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2023

    		LRESSP

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    		6 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Apr 05, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Notification of Roger James Acock as a person with significant control on Sep 27, 2016

    		2 pagesPSC01

    Notification of David John Trembath as a person with significant control on Sep 27, 2016

    		2 pagesPSC01

    Cessation of Charles Graham Roach as a person with significant control on Sep 27, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of ROCO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREMBATH, David
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		Secretary
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		179719140001
    ACOCK, Roger James
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		Director
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		United KingdomEnglish51967000002
    TREMBATH, David John
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		Director
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		EnglandBritish68807490001
    ROACH, Charles Graham
    St. Blazey
    PL24 2SS Par
    Prideaux House
    England
    		Director
    St. Blazey
    PL24 2SS Par
    Prideaux House
    England
    		EnglandEnglish11070150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger James Acock
    Victoria Street
    BS1 6AD Bristol
    51
    England
    		Sep 27, 2016
    Victoria Street
    BS1 6AD Bristol
    51
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David John Trembath
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		Sep 27, 2016
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Charles Graham Roach
    St. Blazey
    PL24 2SS Par
    Prideaux House
    		Jul 11, 2016
    St. Blazey
    PL24 2SS Par
    Prideaux House
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David John Trembath
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		Jul 11, 2016
    Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co 53
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROCO INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2024Due to be dissolved on
    Jan 26, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Adam Bailey
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Hamish Millen Adam
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    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