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SOMERSET ROCKS LTD

SOMERSET ROCKS LTD

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

    • Overview

    Company NameSOMERSET ROCKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10423977
    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 SOMERSET ROCKS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is SOMERSET ROCKS LTD located?

    Registered Office Address
    St Maragrets Hospice Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERSET ROCKS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for SOMERSET ROCKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr David Granville Slack as a secretary on Mar 21, 2022

    		2 pagesAP03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Simon Parsons as a director on Feb 05, 2019

    		1 pagesTM01

    Termination of appointment of Jennifer Sirrelle Board as a director on Dec 11, 2019

    		1 pagesTM01

    Termination of appointment of Sabina Ann Goodman as a director on Aug 20, 2021

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Notification of St Margarets Somerset Hospice as a person with significant control on Oct 12, 2016

    		4 pagesPSC02

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Cessation of St Margarets Somerset Hospice as a person with significant control on Oct 12, 2016

    		1 pagesPSC07

    Cessation of St Margarets Somerset Hospice as a person with significant control on Oct 23, 2017

    		1 pagesPSC07

    Cessation of St Margaret's Somerset Hospice as a person with significant control on Oct 12, 2016

    		1 pagesPSC07

    Notification of St Margarets Somerset Hospice as a person with significant control on Oct 16, 2016

    		2 pagesPSC02

    Notification of St Margaret's Somerset Hospice as a person with significant control on Oct 12, 2016

    		2 pagesPSC02

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2016

    Statement of capital on Oct 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOMERSET ROCKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLACK, David Granville
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		Secretary
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		294214930001
    LANGDON, Jonathan Charles
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		Director
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		EnglandBritish197071160001
    LEE, Ann Leslie
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		Director
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		EnglandBritish73529290001
    BOARD, Jennifer Sirrelle
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		Director
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		United KingdomBritish174730840001
    GOODMAN, Sabina Ann
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		Director
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		EnglandBritish111344560001
    PARSONS, Robert Simon
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		Director
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Maragrets Hospice
    Somerset
    		United KingdomBritish163579800005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMERSET ROCKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Margarets Somerset Hospice
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Margarets Hospice
    England
    		Oct 16, 2016
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    St Margarets Hospice
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number01471345
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    Heron Drive
    Somerset
    England
    		Oct 12, 2016
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    Heron Drive
    Somerset
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01471345
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St Margarets Somerset Hospice
    Bishops Hull
    TA1 5HA Taunton
    Heron Drive
    Somerset
    		Oct 12, 2016
    Bishops Hull
    TA1 5HA Taunton
    Heron Drive
    Somerset
    		Yes
    Legal FormCompany Limited By Guatantee
    Country RegisteredSomerset
    Legal AuthorityEngland + Wales
    Place RegisteredEngland + Wales
    Registration Number01471345
    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.
    St Margarets Somerset Hospice
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    Somerset
    		Oct 12, 2016
    Heron Drive
    Bishops Hull
    TA1 5HA Taunton
    Somerset
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies England And Wales
    Registration Number01471345
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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