ROCCO HOMES (NO.7) LIMITED

Overview

Company Name	ROCCO HOMES (NO.7) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09574282
Jurisdiction	England/Wales
Date of Creation	May 05, 2015
Date of Cessation	Oct 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCCO HOMES (NO.7) LIMITED?

Development of building projects (41100) / Construction

Where is ROCCO HOMES (NO.7) LIMITED located?

Registered Office Address	2nd Floor, 45-47 High Street KT11 3DP Cobham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROCCO HOMES (NO.7) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for ROCCO HOMES (NO.7) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2023	Application to strike the company off the register	1 pages	DS01

May 24, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Accounts for a small company made up to Jun 30, 2022	17 pages	AA

Jun 10, 2022	Satisfaction of charge 095742820002 in full	1 pages	MR04

Jun 10, 2022	Satisfaction of charge 095742820001 in full	1 pages	MR04

May 26, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Jun 30, 2021	17 pages	AA

May 31, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

May 19, 2021	Accounts for a small company made up to Jun 30, 2020	16 pages	AA

May 31, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

May 27, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Aug 12, 2018	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 pages	AD01

Jun 11, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Notification of Georgina Clarke as a person with significant control on Jun 01, 2017	2 pages	PSC01

Jun 04, 2018	Notification of Rupert Clarke as a person with significant control on Jun 01, 2017	2 pages	PSC01

Mar 29, 2018	Accounts for a small company made up to Jun 30, 2017	19 pages	AA

Jan 23, 2018	Registration of charge 095742820002, created on Jan 23, 2018	7 pages	MR01

Jan 17, 2018	Registration of charge 095742820001, created on Jan 16, 2018	5 pages	MR01

May 23, 2017	Confirmation statement made on May 05, 2017 with updates	5 pages	CS01

Mar 15, 2017	Accounts for a small company made up to Jun 30, 2016	16 pages	AA

Jan 26, 2017	Previous accounting period extended from May 31, 2016 to Jun 30, 2016	1 pages	AA01

View All Filings

Who are the officers of ROCCO HOMES (NO.7) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Rupert Charles High Street KT11 3DP Cobham 2nd Floor, 45-47 Surrey United Kingdom	May 05, 2015		Director	High Street KT11 3DP Cobham 2nd Floor, 45-47 Surrey United Kingdom		England	British	1969-9	Director	50444180006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCCO HOMES (NO.7) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Rupert Charles Clarke

Jun 01, 2017

High Street

KT11 3DH Cobham

11a

Surrey

United Kingdom

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

Jun 01, 2017

High Street

KT11 3DH Cobham

11a

Surrey

United Kingdom

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.

Rocco Homes Limited

Apr 06, 2016

High Street

KT11 3DH Cobham

11a

Surrey

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06354656

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.

View Detailed Information on Persons with Significant Control

Does ROCCO HOMES (NO.7) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 23, 2018 Delivered On Jan 23, 2018	Satisfied
	Brief description 112-114 chapel road worthing BN11 1BX. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 2018Registration of a charge (MR01) Jun 10, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 16, 2018 Delivered On Jan 17, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2018Registration of a charge (MR01) Jun 10, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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