NEW ROCKLANDS MANAGEMENT LIMITED

NEW ROCKLANDS MANAGEMENT LIMITED

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

    Company NameNEW ROCKLANDS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10781821
    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 NEW ROCKLANDS MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEW ROCKLANDS MANAGEMENT LIMITED located?

    Registered Office Address
    Salisbury House 54 Queens Road
    RG1 4AZ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ROCKLANDS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for NEW ROCKLANDS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Appointment of Leanne Marie Kehoe as a director on Jun 13, 2018

    2 pagesAP01

    Appointment of James Callum Comrie as a director on May 22, 2018

    2 pagesAP01

    Change of details for Mr Bo Liu as a person with significant control on May 20, 2017

    2 pagesPSC04

    Notification of Bo Liu as a person with significant control on May 20, 2017

    2 pagesPSC01

    Cessation of Nicholas Charles Burrows as a person with significant control on May 20, 2017

    1 pagesPSC07

    Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA to Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ on Mar 16, 2018

    2 pagesAD01

    Appointment of Bo Liu as a director

    3 pagesAP01

    Termination of appointment of Nicholas Charles Burrows as a director on May 20, 2017

    2 pagesTM01

    Appointment of Mr Bo Liu as a director on May 20, 2017

    pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEW ROCKLANDS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMRIE, James Callum
    54 Queens Road
    RG1 4AZ Reading
    Salisbury House
    Berkshire
    United Kingdom
    Director
    54 Queens Road
    RG1 4AZ Reading
    Salisbury House
    Berkshire
    United Kingdom
    United KingdomBritish246967190001
    KEHOE, Leanne Marie
    54 Queens Road
    RG1 4AZ Reading
    Salisbury House
    Berkshire
    United Kingdom
    Director
    54 Queens Road
    RG1 4AZ Reading
    Salisbury House
    Berkshire
    United Kingdom
    EnglandBritish247565490001
    LIU, Bo
    Queens Road
    RG1 4AZ Reading
    Salisbury House 54
    Berkshire
    Director
    Queens Road
    RG1 4AZ Reading
    Salisbury House 54
    Berkshire
    EnglandBritish208596080001
    BURROWS, Nicholas Charles
    Friar Street
    RG1 1DA Reading
    1
    Berkshire
    Director
    Friar Street
    RG1 1DA Reading
    1
    Berkshire
    EnglandBritish50136610004

    Who are the persons with significant control of NEW ROCKLANDS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Burrows
    Friar Street
    RG1 1DA Reading
    1
    Berkshire
    United Kingdom
    May 20, 2017
    Friar Street
    RG1 1DA Reading
    1
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Bo Liu
    Queens Road
    RG1 4AZ Reading
    Salisbury House 54
    Berkshire
    May 20, 2017
    Queens Road
    RG1 4AZ Reading
    Salisbury House 54
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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