ROCKFORD GRAYSHILL LIMITED

Overview

Company Name	ROCKFORD GRAYSHILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI627394
Jurisdiction	Northern Ireland
Date of Creation	Oct 22, 2014
Date of Cessation	May 03, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKFORD GRAYSHILL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ROCKFORD GRAYSHILL LIMITED located?

Registered Office Address	2 Downshire Road BT18 9LU Holywood Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of ROCKFORD GRAYSHILL LIMITED?

Previous Company Names
Company Name	From	Until
THE MAYFAIR BUILDING LIMITED	Aug 17, 2015	Aug 17, 2015
B.J. EASTWOOD LIMITED	Oct 22, 2014	Oct 22, 2014

What are the latest accounts for ROCKFORD GRAYSHILL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for ROCKFORD GRAYSHILL LIMITED?

Filings
Date	Description	Document	Type
May 03, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2022	Application to strike the company off the register	1 pages	DS01

Aug 20, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Aug 31, 2020	12 pages	AA

Sep 11, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Aug 31, 2019	13 pages	AA

Oct 29, 2019	Satisfaction of charge NI6273940002 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge NI6273940001 in full	1 pages	MR04

Aug 26, 2019	Satisfaction of charge NI6273940003 in full	1 pages	MR04

Aug 26, 2019	Satisfaction of charge NI6273940007 in full	1 pages	MR04

Aug 26, 2019	Satisfaction of charge NI6273940008 in full	1 pages	MR04

Aug 14, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Accounts for a small company made up to Aug 31, 2018	13 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a small company made up to Aug 31, 2017	11 pages	AA

Aug 10, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Jul 03, 2017	Current accounting period shortened from Oct 31, 2017 to Aug 31, 2017	1 pages	AA01

Apr 05, 2017	Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on Apr 05, 2017	1 pages	AD01

Dec 21, 2016	Registration of charge NI6273940008, created on Dec 13, 2016	17 pages	MR01

Dec 16, 2016	Registration of charge NI6273940007, created on Dec 13, 2016	15 pages	MR01

Dec 15, 2016	Satisfaction of charge NI6273940005 in full	1 pages	MR04

Dec 12, 2016	Registration of charge NI6273940006, created on Nov 30, 2016	25 pages	MR01

Dec 07, 2016	Registration of charge NI6273940005, created on Nov 30, 2016	15 pages	MR01

View All Filings

Who are the officers of ROCKFORD GRAYSHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTWOOD, Bernard Joseph Downshire Road BT18 9LU Holywood 2 Northern Ireland	Oct 22, 2014		Secretary	Downshire Road BT18 9LU Holywood 2 Northern Ireland				192016950001
DONNELLY, Eunan Gerard Downshire Road BT18 9LU Holywood 2 Northern Ireland	Aug 01, 2016		Director	Downshire Road BT18 9LU Holywood 2 Northern Ireland	Northern Ireland	Irish	1985-7	192008550001
EASTWOOD, Bernard Joseph Downshire Road BT18 9LU Holywood 2 Northern Ireland	Oct 22, 2014		Director	Downshire Road BT18 9LU Holywood 2 Northern Ireland	United Kingdom	Irish	1985-2	149105340001
FLANNERY, Steven Hugh High Street BT18 9AZ Holywood 10 County Down	Aug 01, 2016	Nov 22, 2016	Director	High Street BT18 9AZ Holywood 10 County Down	Northern Ireland	Irish	1977-10	156952640001
MARNER, Stephanie High Street BT18 9AZ Holywood 10 County Down Northern Ireland	Feb 18, 2015	Aug 01, 2016	Director	High Street BT18 9AZ Holywood 10 County Down Northern Ireland	Northern Ireland	Irish	1982-10	194927200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKFORD GRAYSHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockford Portfolio Limited

Jul 31, 2016

High Street

BT18 9AZ Holywood

County Down

Northern Ireland

Legal Form	Limited Company
Legal Authority	Companys Act 2006

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.

View Detailed Information on Persons with Significant Control

Does ROCKFORD GRAYSHILL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 13, 2016 Delivered On Dec 21, 2016	Satisfied
	Brief description All and whole the subjects known as and forming 8 grayshill road, cumbernauld, glasgow, G68 9HQ, being the subjects registered in the land register of scotland under title number DMB73279. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 21, 2016Registration of a charge (MR01) Aug 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2016 Delivered On Dec 16, 2016	Satisfied
	Brief description By way of standard security all and whole the subjects known as and forming 8 grayshill road, cumbernauld, glasgow, G68 9HQ, being the subjects registered in the land register of scotland under title number DMB73279. For more information please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Rockford Portfolio (Hk) Limited
	Transactions Dec 16, 2016Registration of a charge (MR01) Aug 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 12, 2016	Outstanding
	Brief description By way of floating charge the whole of the property, assets, rights and undertaking of rockford grayshill limited (including uncalled capital) from time to time which is situated in scotland or otherwise governed by scots law. For more information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rockford Portfolio (Hk) Limited
	Transactions Dec 12, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 07, 2016	Satisfied
	Brief description By way of standard security all and whole the subjects known as and forming 8 grayshill road, cumbernauld, glasgow, G68 9HQ, being the subjects registered in the land register of scotland under title number DMB73279. For more information please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Rockford Portfolio (Hk) Limited
	Transactions Dec 07, 2016Registration of a charge (MR01) Dec 15, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 06, 2016	Outstanding
	Brief description By way of fixed charge all future freehold and leasehold property of rockford grayshill limited. For more information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockford Portfolio (Hk) Limited
	Transactions Dec 06, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 02, 2016	Satisfied
	Brief description 8 grayshill road, cumbernauld, glasgow, G68 9HQ being the subjects registered in the land register of scotland under title number DMB73279. Contains Negative Pledge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 02, 2016Registration of a charge (MR01) Aug 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 02, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 02, 2016Registration of a charge (MR01) Oct 29, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and the Company of the Bank of Ireland
	Transactions Dec 01, 2016Registration of a charge (MR01) Oct 29, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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