co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEAM ROCK LIMITED

TEAM ROCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTEAM ROCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395795
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEAM ROCK LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Radio broadcasting (60100) / Information and communication

    Where is TEAM ROCK LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAM ROCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1694) LIMITEDMar 18, 2011Mar 18, 2011

    What are the latest accounts for TEAM ROCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TEAM ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		19 pagesLIQ14(Scot)

    Termination of appointment of Christopher Harwood Bernard Mills as a director on Oct 16, 2017

    		2 pagesTM01

    Notice of move from Administration to Creditors Voluntary Liquidation

    		1 pages2.25B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Administrator's progress report

    		22 pages2.20B(Scot)

    Statement of affairs with form 2.14B(Scot)

    		6 pages2.15B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		32 pages2.15B(Scot)

    legacy

    		55 pages2.18B(Scot)

    Statement of administrator's proposal

    		54 pages2.16B(Scot)

    Termination of appointment of Michael Tobin as a director on Jan 11, 2017

    		2 pagesTM01

    Registered office address changed from Number 3 Stanley Boulevard, Hamilton International Park High Blantyre Glasgow G72 0BN Scotland to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Dec 22, 2016

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Termination of appointment of John Myers as a director on Jun 15, 2016

    		1 pagesTM01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 26,751,321.91
    		SH01

    Full accounts made up to Mar 31, 2015

    		25 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2015

    • Capital: GBP 26,751,321.91
    		12 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Alan Matthew Clarke as a director on Jun 30, 2015

    		1 pagesTM01

    Registered office address changed from Dundas & Wilson Cs Llp 191 West George Street Glasgow Lanarkshire G2 2LD to Number 3 Stanley Boulevard, Hamilton International Park High Blantyre Glasgow G72 0BN on Jul 24, 2015

    		1 pagesAD01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 13,280,005.06
    		SH01
    View All Filings

    Who are the officers of TEAM ROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILBY, Stuart Peter
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Secretary
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		British177737320001
    ANDERSON, William Robert
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Director
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		United KingdomBritishNone72383630002
    KILBY, Stuart Peter
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Director
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		United KingdomBritishNone85175910004
    STURM, Timothy James
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Director
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		EnglandNew ZealanderPartner166925810001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    CLARKE, Alan Matthew
    Stanley Boulevard, Hamilton International Park
    High Blantyre
    G72 0BN Glasgow
    Number 3
    Scotland
    		Director
    Stanley Boulevard, Hamilton International Park
    High Blantyre
    G72 0BN Glasgow
    Number 3
    Scotland
    		ScotlandBritishNone136122930001
    MILLS, Christopher Harwood Bernard
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Director
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		EnglandBritishChief Executive Officer35557050001
    MYERS, John
    Stanley Boulevard, Hamilton International Park
    High Blantyre
    G72 0BN Glasgow
    Number 3
    Scotland
    		Director
    Stanley Boulevard, Hamilton International Park
    High Blantyre
    G72 0BN Glasgow
    Number 3
    Scotland
    		UkBritishMedia Executive177893290001
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		United KingdomBritishNone141532090001
    TOBIN, Michael
    89 New Bond Street
    W1S 1DA London
    Tobin Ventures Limited
    United Kingdom
    		Director
    89 New Bond Street
    W1S 1DA London
    Tobin Ventures Limited
    United Kingdom
    		EnglandBritishNone82337350003
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		158648350001
    View Detailed Information on Officers and People with Significant Control

    Does TEAM ROCK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2014
    Delivered On May 08, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 08, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TEAM ROCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2016Administration started
    Dec 06, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jason Daniel Baker
    110 Cannon Street
    EC4N 6EU London
    		practitioner
    110 Cannon Street
    EC4N 6EU London
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    2
    DateType
    Feb 24, 2023Due to be dissolved on
    Dec 06, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Daniel Baker
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		proposed liquidator
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		proposed liquidator
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		proposed liquidator
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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