ROCCO HOMES (NO.8) LIMITED

ROCCO HOMES (NO.8) LIMITED

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

    Company NameROCCO HOMES (NO.8) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09573828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCCO HOMES (NO.8) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROCCO HOMES (NO.8) LIMITED located?

    Registered Office Address
    2nd Floor, 45-47 High Street
    KT11 3DP Cobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCCO HOMES (NO.8) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ROCCO HOMES (NO.8) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    17 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    17 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    16 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    17 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    17 pagesAA

    Registered office address changed from 11a High Street Cobham Surrey KT11 3DH United Kingdom to 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP on Aug 12, 2018

    1 pagesAD01

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Notification of Georgina Clarke as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Notification of Rupert Clarke as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Accounts for a small company made up to Jun 30, 2017

    19 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Registration of charge 095738280002, created on May 11, 2017

    9 pagesMR01

    Registration of charge 095738280001, created on Apr 11, 2017

    6 pagesMR01

    Accounts for a small company made up to Jun 30, 2016

    17 pagesAA

    Previous accounting period extended from May 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to May 05, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01
    incorporationMay 05, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROCCO HOMES (NO.8) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Rupert Charles
    High Street
    KT11 3DP Cobham
    2nd Floor, 45-47
    Surrey
    United Kingdom
    Director
    High Street
    KT11 3DP Cobham
    2nd Floor, 45-47
    Surrey
    United Kingdom
    EnglandBritishDirector50444180006

    Who are the persons with significant control of ROCCO HOMES (NO.8) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Charles Clarke
    High Street
    KT11 3DH Cobham
    11a
    Surrey
    United Kingdom
    Jun 01, 2017
    High Street
    KT11 3DH Cobham
    11a
    Surrey
    United Kingdom
    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 company.
    Mrs Georgina Clarke
    High Street
    KT11 3DH Cobham
    11a
    Surrey
    United Kingdom
    Jun 01, 2017
    High Street
    KT11 3DH Cobham
    11a
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    High Street
    KT11 3DH Cobham
    11a
    Surrey
    United Kingdom
    Apr 06, 2016
    High Street
    KT11 3DH Cobham
    11a
    Surrey
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06354656
    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.

    Does ROCCO HOMES (NO.8) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2017
    Delivered On May 13, 2017
    Outstanding
    Brief description
    70 marine parade worthing west sussex t/no WSX234041.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 13, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 11, 2017
    Delivered On Apr 13, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 13, 2017Registration of a charge (MR01)

    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