ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED

ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED

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

    Company NameROCKSPRING BARWOOD MELTON MOWBRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10248876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED located?

    Registered Office Address
    2nd Floor 45 King William Street
    EC4R 9AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Notification of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on Jun 23, 2016

    1 pagesPSC02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Elodie Elisabeth Best as a director on May 05, 2017

    1 pagesTM01

    Appointment of Elodie Elisabeth Best as a director on Jan 09, 2017

    3 pagesAP01

    Termination of appointment of Alexander King as a director on Sep 27, 2016

    2 pagesTM01

    Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on Aug 09, 2016

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULSHAW, Hannah Rebecca
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    Director
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    JerseyBritish204130240001
    MOLL, Adrian Thomas James
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    Director
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    JerseyBritish189667540001
    RILEY, Simon Paul Andrew
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    Director
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    JerseyBritish192212240001
    BEST, Elodie Elisabeth
    Union Street
    St Helier
    JE1 1SG Jersey
    1 Waverley Place
    Channel Isles
    Director
    Union Street
    St Helier
    JE1 1SG Jersey
    1 Waverley Place
    Channel Isles
    Jersey, Channel IslandsBritish222442630001
    KING, Alexander William
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    Director
    Union Street
    JE1 1SG St Helier
    1 Waverley Place
    Jersey, Channel Islands
    JerseyBritish244570310001

    Who are the persons with significant control of ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockspring Uk Value 2 (General Partner) Llp
    Sloane Street
    SW1X 9QF London
    166
    England
    Jun 23, 2016
    Sloane Street
    SW1X 9QF London
    166
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Uk Governing Law
    Place RegisteredEngland And Wales Comapnies Registrar
    Registration NumberOc391996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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