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ROCKET SCIENCE HOLDINGS LIMITED

ROCKET SCIENCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROCKET SCIENCE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10300031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROCKET SCIENCE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROCKET SCIENCE HOLDINGS LIMITED located?

    Registered Office Address
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKET SCIENCE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUTS ICE HOLDINGS LIMITEDSep 22, 2016Sep 22, 2016
    ENSCO 1190 LIMITEDJul 28, 2016Jul 28, 2016

    What are the latest accounts for ROCKET SCIENCE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for ROCKET SCIENCE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 27, 2023
    Next Confirmation Statement DueAug 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2022
    OverdueYes

    What are the latest filings for ROCKET SCIENCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 19, 2026

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 19, 2025

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		32 pagesLIQ10

    Termination of appointment of Robert Peter Leechman as a director on Oct 16, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Feb 19, 2024

    		21 pagesLIQ03

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 06, 2023

    		2 pagesAD01

    Registered office address changed from Unit 2, Origin Business Park, Rainsford Road Park Royal London NW10 7FW England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Mar 06, 2023

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 20, 2023

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Feb 28, 2021

    		41 pagesAA

    Termination of appointment of Christian Lewis Bruning as a director on Feb 25, 2022

    		1 pagesTM01

    Termination of appointment of Nigel Richard Quine as a director on Feb 25, 2022

    		1 pagesTM01

    Appointment of Mr Robin Clive Powell as a director on Nov 17, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 29, 2020

    		39 pagesAA

    Termination of appointment of Richard Martin Peskin as a director on Nov 27, 2020

    		1 pagesTM01

    Termination of appointment of Geoffrey Paul Tomlinson as a director on Nov 27, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ROCKET SCIENCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Rowley Rees
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		EnglandBritish261494530001
    POWELL, Robin Clive
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		EnglandBritish83736400002
    SPEIGHT, Michael John
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		United KingdomBritish213033470001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    BRUNING, Christian Lewis
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		EnglandBritish96365150002
    LEECHMAN, Robert Peter
    South Eaton Place
    SW1W 9JA London
    2
    England
    		Director
    South Eaton Place
    SW1W 9JA London
    2
    England
    		EnglandBritish167278320001
    NEALE, Christopher James
    1 Mayfair Place
    Mayfair
    W1J 8AJ London
    Level 1 Devonshire House
    Uk
    		Director
    1 Mayfair Place
    Mayfair
    W1J 8AJ London
    Level 1 Devonshire House
    Uk
    		EnglandBritish133653500005
    PATEL, Aylesh Kumar
    1 Mayfair Place
    Mayfair
    W1J 8AJ London
    Level 1 Devonshire House
    United Kingdom
    		Director
    1 Mayfair Place
    Mayfair
    W1J 8AJ London
    Level 1 Devonshire House
    United Kingdom
    		United KingdomBritish247114650001
    PESKIN, Richard Martin
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		EnglandBritish35018930001
    QUINE, Nigel Richard
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		United KingdomBritish151224420002
    RIZVI, Syed Fida Ali
    Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		United KingdomBritish213458380001
    SHARPE, Clive Richard
    Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		United KingdomBritish234821230001
    TAYLOR, Helen Jane
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 2, Origin Business Park, Rainsford Road
    England
    		United KingdomBritish212990530001
    TOMLINSON, Geoffrey Paul
    Vine Street
    W1J 0AH London
    Ldc, 1
    England
    		Director
    Vine Street
    W1J 0AH London
    Ldc, 1
    England
    		EnglandBritish257458680001
    WARD, Michael James
    Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKET SCIENCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Richard Quine
    St. Andrew Street
    EC4A 3AG London
    20
    		Sep 20, 2016
    St. Andrew Street
    EC4A 3AG London
    20
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    1
    England
    		Sep 20, 2016
    Vine Street
    W1J 0AH London
    1
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityThe Laws Of Scotland
    Place RegisteredScotland
    Registration NumberSl024108
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Jul 28, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03519693
    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.
    View Detailed Information on Persons with Significant Control

    Does ROCKET SCIENCE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dina Devalia
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    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.
    • license: CC0