ROCKWELL LONDON NUMBER SIX LIMITED
Overview
| Company Name | ROCKWELL LONDON NUMBER SIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09419379 |
| 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 ROCKWELL LONDON NUMBER SIX LIMITED?
- Development of building projects (41100) / Construction
Where is ROCKWELL LONDON NUMBER SIX LIMITED located?
| Registered Office Address | 65 High Street AL5 2SL Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKWELL LONDON NUMBER SIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ROCKWELL LONDON NUMBER SIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden AL5 2SL on Feb 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 094193790002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094193790001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Mr Paul John Highfield on Nov 23, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Meadow Lane Consulting Limited as a person with significant control on Nov 23, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Pet Property Projects Limited as a person with significant control on Nov 23, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul John Highfield on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for William Paul Griffiths on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roland Charles Burr on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul John Highfield on Feb 03, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for William Paul Griffiths on Feb 29, 2016 | 2 pages | CH01 | ||||||||||
Registration of charge 094193790002, created on Feb 08, 2016 | 20 pages | MR01 | ||||||||||
Registration of charge 094193790001, created on Feb 08, 2016 | 38 pages | MR01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCKWELL LONDON NUMBER SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURR, Roland Charles | Director | High Street AL5 2SL Harpenden 65 England | England | British | 116835070005 | |||||
| GRIFFITHS, William Paul | Director | High Street AL5 2SL Harpenden 65 England | United Kingdom | British | 3995810004 | |||||
| HIGHFIELD, Paul John | Director | Elstree Aerodrome Elstree WD6 3AW Borehamwood The Hub England | England | British | 163695440007 |
Who are the persons with significant control of ROCKWELL LONDON NUMBER SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meadow Lane Consulting Limited | Apr 06, 2016 | 5 Roundwood Lane AL5 3BW Harpenden Enterprise House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pet Property Projects Limited | Apr 06, 2016 | 5 Roundwood Lane AL5 3BW Harpenden Enterprise House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROCKWELL LONDON NUMBER SIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 08, 2016 Delivered On Feb 15, 2016 | Satisfied | ||
Brief description The land at 128 homestead lane, welwyn garden city AL7 4NX (title numbers HD543015 and HD342764). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 08, 2016 Delivered On Feb 12, 2016 | Satisfied | ||
Brief description The land at 128 homestead lane, welwyn garden city AL7 4NX (title numbers HD543015 amd HD342764). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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