ROCKLYN SERVICES LIMITED

ROCKLYN SERVICES LIMITED

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

    Company NameROCKLYN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607351
    JurisdictionNorthern Ireland
    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 ROCKLYN SERVICES LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROCKLYN SERVICES LIMITED located?

    Registered Office Address
    c/o NEIL HOLLAND
    14 Ballyclough Road
    BT28 3UY Lisburn
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKLYN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROCKLYN SERVICES LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andy Hull as a director on May 08, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    20 pagesAA

    Director's details changed for Mr Dean Rolland on Jun 12, 2017

    2 pagesCH01

    Director's details changed for Mr Neil Holland on Jun 12, 2017

    2 pagesCH01

    Termination of appointment of Mark Millar as a director on Jun 12, 2017

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    17 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    16 pagesAA

    Registered office address changed from Donegall House 7 Donegall Square North Belfast BT1 5GB to C/O Neil Holland 14 Ballyclough Road Lisburn County Antrim BT28 3UY on Aug 10, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Neil Holland as a director on Jul 29, 2016

    2 pagesAP01

    Appointment of Mr Dean Rolland as a director on Jul 29, 2016

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from May 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Appointment of Mr Andy Hull as a director

    2 pagesAP01

    Annual return made up to May 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Who are the officers of ROCKLYN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Neil David
    Heathcote Lane
    CV34 6SP Warwick
    Europa House
    West Midlands
    England
    Director
    Heathcote Lane
    CV34 6SP Warwick
    Europa House
    West Midlands
    England
    United KingdomBritish211390700002
    ROLLAND, Dean
    Heathcote Lane
    CV34 6SP Warwick
    Europa House
    West Midlands
    England
    Director
    Heathcote Lane
    CV34 6SP Warwick
    Europa House
    West Midlands
    England
    WalesBritish211390390001
    HULL, Andy
    Ballyclough Road
    BT28 3UY Lisburn
    14
    County Antrim
    Northern Ireland
    Director
    Ballyclough Road
    BT28 3UY Lisburn
    14
    County Antrim
    Northern Ireland
    Northern IrelandBritish188578240001
    MILLAR, Mark
    c/o Neil Holland
    Ballyclough Road
    BT28 3UY Lisburn
    14
    County Antrim
    Northern Ireland
    Director
    c/o Neil Holland
    Ballyclough Road
    BT28 3UY Lisburn
    14
    County Antrim
    Northern Ireland
    Northern IrelandBritish160405420001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    144445660001

    Who are the persons with significant control of ROCKLYN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wanzl Limited
    Heathcote Lane
    CV34 6SP Warwick
    Europa House
    England
    Dec 05, 2016
    Heathcote Lane
    CV34 6SP Warwick
    Europa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2015
    Place RegisteredEnglish Companies Register
    Registration Number01403566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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