ROCSURE LIMITED
Overview
| Company Name | ROCSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11449584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCSURE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROCSURE LIMITED located?
| Registered Office Address | Kenilworth Hambledon Road PO7 6NU Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROCSURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Change of details for Mr Ryan John O'connor as a person with significant control on Aug 29, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Registered office address changed from C/O Business Bar Hambledon Road Denmead Waterlooville PO7 6NU England to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on Aug 29, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Ryan John O'connor as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from 40 Waterside Place Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RF United Kingdom to C/O Business Bar Hambledon Road Denmead Waterlooville PO7 6NU on Aug 10, 2022 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Liam David Matthew Harradine as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||||||||||||||||||||||||||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||||||
Cessation of Timothy Kevin Casey as a person with significant control on Feb 18, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Timothy Kevin Casey as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||||||||||||||||||
Change of details for Mr Ryan John O'connor as a person with significant control on Feb 23, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Notification of Timothy Casey as a person with significant control on Feb 23, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Change of details for Mr Ryan John O'connor as a person with significant control on Feb 23, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Notification of John Harradine as a person with significant control on Feb 23, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Sub-division of shares on Feb 23, 2021 | 6 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of ROCSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRADINE, John | Director | Hambledon Road PO7 6NU Waterlooville Kenilworth Hampshire England | England | British | 86148680002 | |||||
| HARRADINE, Liam David Matthew | Director | Hambledon Road PO7 6NU Waterlooville Kenilworth Hampshire England | England | British | 295126740001 | |||||
| CASEY, Timothy Kevin | Director | Sheering Lower Road CM21 9RF Sawbridgeworth 40 Waterside Place United Kingdom | England | British | 272479480001 | |||||
| O'CONNOR, Ryan John | Director | Sheering Lower Road Sawbridgeworth CM21 9RF Hertfordshire 40 Waterside Place United Kingdom | United Kingdom | British | 236085980001 |
Who are the persons with significant control of ROCSURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Kevin Casey | Feb 23, 2021 | Sheering Lower Road Sawbridgeworth CM21 9RF Hertfordshire 40 Waterside Place United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Harradine | Feb 23, 2021 | Hambledon Road PO7 6NU Waterlooville Kenilworth Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ryan John O'Connor | Jul 05, 2018 | Hambledon Road PO7 6NU Waterlooville Kenilworth Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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