ROCKFLEET LTD

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

    Company NameROCKFLEET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11569059
    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 ROCKFLEET LTD?

    • Television programme production activities (59113) / Information and communication

    Where is ROCKFLEET LTD located?

    Registered Office Address
    7 East Pallant
    West Sussex
    PO19 1TR Chichester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKFLEET LTD?

    Previous Company Names
    Company NameFromUntil
    ROCKFLEET PRODUCTIONS LTDSep 14, 2018Sep 14, 2018

    What are the latest filings for ROCKFLEET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2019

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2018

    Statement of capital on Sep 14, 2018

    • Capital: GBP 500,000
    SH01

    Who are the officers of ROCKFLEET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURKE, Phoebe
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    Director
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    EnglandBritish222277100001
    SMITHWICK, Emma
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    Director
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    EnglandIrish250399180001
    STRONG, Hilary
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    Director
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    EnglandBritish221852120002

    Who are the persons with significant control of ROCKFLEET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Smithwick
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    Sep 14, 2018
    East Pallant
    West Sussex
    PO19 1TR Chichester
    7
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Anthology Studios Ltd
    East Pallant
    PO19 1TR Chichester
    7
    United Kingdom
    Sep 14, 2018
    East Pallant
    PO19 1TR Chichester
    7
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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