ROCK CAKE LIMITED
Overview
| Company Name | ROCK CAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296057 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK CAKE LIMITED?
- (7415) /
Where is ROCK CAKE LIMITED located?
| Registered Office Address | North Caldeen Road Coatbridge ML5 4EF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK CAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVENTEEN HILL STREET LIMITED | Jan 25, 2006 | Jan 25, 2006 |
What are the latest accounts for ROCK CAKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ROCK CAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David John Simson on Mar 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David John Simson on Mar 08, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Clive John Miquel as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David John Simson on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 13 pages | 155(6)b | ||||||||||
legacy | 13 pages | 155(6)a | ||||||||||
legacy | 13 pages | 155(6)b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ROCK CAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMSON, David John | Secretary | Hillpark Road EH4 7AN Edinburgh 23 United Kingdom | British | 35825130006 | ||||||
| MIQUEL, Clive John | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Lanarkshire | Scotland | British | 94981710001 | |||||
| SIMSON, David John | Director | Hillpark Road EH4 7AN Edinburgh 23 United Kingdom | United Kingdom | British | 35825130008 | |||||
| STEVEN, Ian William | Secretary | 17 Buchanan Drive Bearsden G61 2EW Glasgow | British | 654410001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| MCMILLAN, Ian William | Director | 24 Station Road Bearsden G61 4AL Glasgow Lanarkshire | British | 46604010002 | ||||||
| MIQUEL, Raymond Clive | Director | Whitedene Caledonian Crescent PH3 1NG Gleneagles Tayside | British | 32443200001 | ||||||
| RODEN, John Robert | Director | 2 Whitelees Grove ML11 7RG Lanark Lanarkshire | Scotland | British | 111099690002 | |||||
| STEVEN, Ian William | Director | 17 Buchanan Drive Bearsden G61 2EW Glasgow | United Kingdom | British | 654410001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does ROCK CAKE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 09, 2006 Delivered On Mar 15, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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