ROCKFIRE INVESTMENT FINANCE PLC

ROCKFIRE INVESTMENT FINANCE PLC

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROCKFIRE INVESTMENT FINANCE PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	09765503
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2015

Summary

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

What is the purpose of ROCKFIRE INVESTMENT FINANCE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROCKFIRE INVESTMENT FINANCE PLC located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of ROCKFIRE INVESTMENT FINANCE PLC?

Previous Company Names
Company Name	From	Until
ROCKFIRE CAPITAL VENTURE BONDS PLC	Sep 07, 2015	Sep 07, 2015

What are the latest accounts for ROCKFIRE INVESTMENT FINANCE PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for ROCKFIRE INVESTMENT FINANCE PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 01, 2021
Next Confirmation Statement Due	Dec 15, 2021
Next Confirmation Statement Made Up To	Dec 01, 2020
Overdue	Yes

What are the latest filings for ROCKFIRE INVESTMENT FINANCE PLC?

Filings

Date

Description

Document

Type

Apr 26, 2025

Liquidators' statement of receipts and payments to Feb 17, 2025

LIQ03

Dec 31, 2024

Liquidators' statement of receipts and payments to Feb 17, 2024

LIQ03

Dec 30, 2023

Removal of liquidator by creditors

LIQ07

Dec 30, 2023

Removal of liquidator by creditors

LIQ07

Aug 31, 2023

Appointment of a voluntary liquidator

600

Aug 23, 2023

Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Aug 23, 2023

AD01

Aug 23, 2023

Statement of affairs

LIQ02

Apr 27, 2023

Liquidators' statement of receipts and payments to Feb 17, 2023

LIQ03

Jul 26, 2022

Removal of liquidator by court order

LIQ10

Jul 26, 2022

Appointment of a voluntary liquidator

600

Mar 21, 2022

Liquidators' statement of receipts and payments to Feb 17, 2022

LIQ03

Mar 05, 2021

Register inspection address has been changed to 30 Gay Street Bath BA1 2PA

AD02

Mar 03, 2021

Registered office address changed from 30 Gay Street Bath BA1 2PA England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 03, 2021

AD01

Mar 03, 2021

Appointment of a voluntary liquidator

600

Mar 03, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 18, 2021	LRESSP

Mar 03, 2021

Declaration of solvency

LIQ01

Jan 05, 2021

Confirmation statement made on Dec 01, 2020 with updates

CS01

Nov 18, 2020

Notification of Toucan Energy Holdings 1 Limited as a person with significant control on Nov 13, 2020

PSC02

Nov 18, 2020

Cessation of Liam James Kavanagh as a person with significant control on Nov 13, 2020

PSC07

Nov 18, 2020

Appointment of Mr Ian Walsh as a director on Nov 13, 2020

AP01

Oct 14, 2020

Termination of appointment of Liam James Kavanagh as a director on Jul 25, 2020

TM01

Jul 22, 2020

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 30 Gay Street Bath BA1 2PA on Jul 22, 2020

AD01

Dec 17, 2019

Confirmation statement made on Dec 01, 2019 with no updates

CS01

Oct 23, 2019

Secretary's details changed for Mr Andrew Williams on Apr 30, 2019

CH03

Oct 23, 2019

Secretary's details changed for Mr Andrew Williams on Apr 30, 2019

CH03

View All Filings

Who are the officers of ROCKFIRE INVESTMENT FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Andrew 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Sep 07, 2015		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd						200748370001
WALSH, Ian 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Nov 13, 2020		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd		United Kingdom	British	1981-12		266596000001
WILLIAMS, Andrew Paul 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Sep 07, 2015		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd		United Kingdom	British	1964-11		76866470002
KAVANAGH, Liam James Gay Street BA1 2PA Bath 30 England	Sep 07, 2015	Jul 25, 2020	Director	Gay Street BA1 2PA Bath 30 England		England	British	1977-7		107391780005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKFIRE INVESTMENT FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Toucan Energy Holdings 1 Limited

Nov 13, 2020

Gay Street

BA1 2PA Bath

30

England

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12761143

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.

Mr Liam James Kavanagh

Nov 24, 2016

Gay Street

BA1 2PA Bath

30

England

Yes

Nationality: British

Country of Residence: England

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.

Rockfire Capital Limited

Apr 06, 2016

Berkeley Street

W1J 8DJ London

1

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	6986574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROCKFIRE INVESTMENT FINANCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 18, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kristina Kicks 5th Floor 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor 130 St Vincent Street G2 5HF Glasgow	Aug 09, 2023
Michael T Leeds 5th Floor 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor 130 St Vincent Street G2 5HF Glasgow	Aug 09, 2023
Colin David Wilson 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Jun 20, 2022	Aug 09, 2023
Stephen Anthony John Ramsbottom 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Feb 18, 2021	Jun 20, 2022
Gareth David Wilcox 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Feb 18, 2021	Aug 09, 2023

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.
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