ROCK JV (NUMBER 5) LLP

Overview

Company Name	ROCK JV (NUMBER 5) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC331559
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2007
Date of Cessation	Apr 03, 2012

Summary

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

Where is ROCK JV (NUMBER 5) LLP located?

Registered Office Address	c/o SHELLEY STOCK HUTTER LLP 7-10 Chandos Street W1G 9DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROCK JV (NUMBER 5) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROCK JV (NUMBER 5) LLP?

Filings
Date	Description	Document	Type
Apr 03, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2011	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 28, 2011	Annual return made up to Sep 20, 2011	3 pages	LLAR01

Sep 28, 2011	Member's details changed for Rock Fourteen Limited on Jan 01, 2011	1 pages	LLCH02

Nov 15, 2010	Registered office address changed from 5 Harmood Mews Harwood Grove London NW1 8DH on Nov 15, 2010	1 pages	LLAD01

Nov 03, 2010	Annual return made up to Sep 20, 2010	3 pages	LLAR01

Nov 03, 2010	Member's details changed for Rock Joint Ventures Limited on Oct 01, 2009	2 pages	LLCH02

Nov 03, 2010	Member's details changed for Rock Fourteen Limited on Oct 01, 2009	2 pages	LLCH02

Jun 21, 2010	Full accounts made up to Dec 31, 2009	13 pages	AA

Nov 23, 2009	Annual return made up to Sep 20, 2009	8 pages	LLAR01

Nov 23, 2009	Registered office address changed from 5th Floor 20 North Audley Street London W1K 6HX on Nov 23, 2009	2 pages	LLAD01

Nov 02, 2009	Full accounts made up to Dec 31, 2008	16 pages	AA

Dec 23, 2008	legacy	2 pages	LLP363

Aug 14, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

Feb 10, 2008	legacy	1 pages	225
Nov 21, 2007	legacy	1 pages	288b
Nov 21, 2007	legacy	1 pages	288a
Nov 13, 2007	legacy	7 pages	395
Nov 13, 2007	legacy	6 pages	395
Oct 06, 2007	legacy	1 pages	288a
Oct 06, 2007	legacy	1 pages	288a
Oct 06, 2007	legacy	1 pages	288b
Oct 06, 2007	legacy	1 pages	288b
Oct 06, 2007	legacy	1 pages	287

View All Filings

Who are the officers of ROCK JV (NUMBER 5) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROCK FOURTEEN LIMITED

Oct 29, 2007

LLP Designated Member

Floor 7-10

Chandos Street

W1G 9DQ London

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	05091023

142328210001

ROCK JOINT VENTURES LIMITED IN ADMINISTRATION

Sep 20, 2007

LLP Designated Member

Harmood Mews

Harmood Grove

NW1 8DH Camden

London

United Kingdom

Identification Type	European Economic Area
Registration Number	05898976

142294250002

QA NOMINEES LIMITED

Sep 20, 2007

LLP Designated Member

The Studio

St Nicholas Close

WD6 3EW Elstree

141705430001

QA REGISTRARS LIMITED

Sep 20, 2007

LLP Designated Member

The Studio

St Nicholas Close

WD6 3EW Elstree

141705440001

SEARCHGRADE LIMITED

Sep 20, 2007

Oct 29, 2007

LLP Designated Member

Quadrant House Floor 6

17 Thomas More Street

E1W 1YW London

141614190001

View Detailed Information on Officers and People with Significant Control

Does ROCK JV (NUMBER 5) LLP have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Oct 29, 2007 Delivered On Nov 13, 2007	Outstanding	Amount secured All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the property assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent for the Secured Parties)
	Transactions Nov 13, 2007Registration of a charge (395)
Legal charge	Created On Oct 29, 2007 Delivered On Nov 13, 2007	Outstanding	Amount secured All moies due or to become due from the limited liability partnership to the chargee and to the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a 27 garlick hill london l/h land k/a 40-42 cannon street london l/h land k/a 44-46 cannon street london (for details of further properties charged please refer to the form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions Nov 13, 2007Registration of a charge (395)

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.
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