ROCK REFRIGERATION LIMITED
Vue d'ensemble
| Nom de la société | ROCK REFRIGERATION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00885574 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ROCK REFRIGERATION LIMITED ?
| Adresse du siège social | 2 The Briars Waterberry Drive PO7 7YH Waterlooville Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROCK REFRIGERATION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour ROCK REFRIGERATION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | pages | GAZ1(A) | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 652a | ||||||||||
legacy | pages | 363a | ||||||||||
Comptes établis au 30 sept. 2008 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
Comptes établis au 30 sept. 2007 | pages | AA | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
Comptes établis au 30 sept. 2006 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 225 | ||||||||||
Comptes établis au 31 déc. 2005 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Comptes établis au 31 déc. 2004 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
Qui sont les dirigeants de ROCK REFRIGERATION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Administrateur | Vermont Crescent IP4 2ST Ipswich 24 Suffolk | England | British | Controller Building Efficiency Group | 129877500001 | ||||
| OKARMA, Jerome Dennis | Administrateur | 1108 E Lexington Boulevard Whitefish Bay Wisconsin 53217 Usa | American | American | General Council | 66211160002 | ||||
| BALL, Martin John | Secrétaire | Sandwood House Ashfield LE15 6QB Oakham Rutland | British | 63261140001 | ||||||
| DUNK, Robert Mark | Secrétaire | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| KNAPMAN, Peter | Secrétaire | 1 Roseacre Worsley M28 1YT Manchester Lancashire | British | Director | 22182580001 | |||||
| MILLER, John David | Secrétaire | Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent | British | Chartered Accountant | 72113760001 | |||||
| MORGAN, John David | Secrétaire | 19 Grosvenor Road SS7 1NP South Benfleet Essex | British | 35029410001 | ||||||
| ALBON, Michael Harold | Administrateur | Rose Cottage Old Main Road Costock Loughborough Leics | British | Director | 20459100001 | |||||
| BACK, David Frederick | Administrateur | 19 Summerbridge Close Carlinghow WF17 8ET Batley West Yorkshire | British | Technical Sales Director | 29758640001 | |||||
| BALL, Martin John | Administrateur | Sandwood House Ashfield LE15 6QB Oakham Rutland | United Kingdom | British | Financial Director | 63261140001 | ||||
| DANIELS, Stephen Edward | Administrateur | 60 Grange Avenue Cheadle Hulme SK8 5JP Stockport Cheshire | British | Engineer | 45898880001 | |||||
| DUDLEY, Jeffrey | Administrateur | 8 Buckley Close Gee Cross SK14 5LG Hyde Cheshire | British | Director | 22182620001 | |||||
| DUNK, Robert Mark | Administrateur | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | Group Counsel | 105833020001 | |||||
| EDSON, Robert William | Administrateur | 559 Tamworth Road Long Eaton NG10 3FB Nottingham Nottinghamshire | British | Director | 70824260002 | |||||
| HARRIS, Brian | Administrateur | 5 Longthorpe Green PE3 6LS Peterborough | British | Company Director | 61522200001 | |||||
| HOWELLS, Ian | Administrateur | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | Fin Director | 76129590003 | |||||
| IVERSEN, Kjeld Lindberg | Administrateur | Humlevej 12 Dk-8240 Risskov Denmark | Danish | Chief Financial Officer | 62027730001 | |||||
| JOHNSON, James Anthony | Administrateur | 43 Bradman Drive Riverside DH3 3QS Chester Le Street County Durham | British | Accountant | 77891700002 | |||||
| KNAPMAN, Peter | Administrateur | 1 Roseacre Worsley M28 1YT Manchester Lancashire | England | British | Director | 22182580001 | ||||
| MILLER, John David | Administrateur | Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent | British | Chartered Accountant | 72113760001 | |||||
| PENNINGTON, Harry | Administrateur | 1 Carlton Close Blackrod BL6 5DL Bolton Lancashire | United Kingdom | British | Director | 3098890001 | ||||
| PRICE, Katherine Mary | Administrateur | 62 Milbourne Lane KT10 9EA Esher Surrey | British | Managing Director | 69139230001 | |||||
| RASMUSSEN, Fritz Peter | Administrateur | 15 Hartley Place Vicarage Road B15 3HS Edgbaston Birmingham | Danish | Director | 75382370002 | |||||
| ROGERS, Nigel Foster | Administrateur | Bents Farm 2 Pebble Beach Whitburn SR6 7NY Sunderland Tyne & Wear | United Kingdom | British | Accountant | 36520190001 | ||||
| ROSSALL, Paul Vincent | Administrateur | 2 Green Gate Syerston NG23 5NF Newark Nottinghamshire | British | Director | 7421190001 | |||||
| SALE, Timothy Rawlinson | Administrateur | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | Director | 60327530002 | ||||
| SEWARD, Brian Steven | Administrateur | 5 Kempnough Hall Road Worsley M28 2QP Manchester Lancashire | British | Director | 3098910001 | |||||
| SEWARD, Robert Thomas | Administrateur | 262 Leigh Road M28 1LF Worsley Manchester | United Kingdom | British | Director | 55144710001 | ||||
| TITTLE, David | Administrateur | The White House 189 Derby Road Beeston NG9 3JA Nottingham Nottinghamshire | British | Director | 6444580001 | |||||
| VARNAM, Roy | Administrateur | Chestnut Lodge Main Street NG14 7EU Gunthorpe Nottinghamshire | British | Director | 27564650001 |
ROCK REFRIGERATION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 10 nov. 1997 Livré le 19 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 nov. 1997 Livré le 18 nov. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 janv. 1997 Livré le 16 janv. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a land and buildings on the north east side of woodhouse street newton heath manchester with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 août 1996 Livré le 14 août 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 763 oldham road, newton heath, manchester with the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 24 déc. 1982 Livré le 05 janv. 1983 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 avr. 1982 Livré le 08 avr. 1982 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on north east side of woodhouse street, manchester constituting the site of former st anne's school st ann's street newton heath manchester, title no la 353261. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 06 mars 1979 Livré le 13 mars 1979 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & premises being: st. Anne's street, off oldham road newton heath, manchester, together with all fixtures title no gm 52411. | ||||
Personnes ayant droit
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Transactions
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| Irredocable authority | Créé le 22 mai 1978 Livré le 06 juin 1978 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H premises at st.annes street, off oldham road newton heath manchester. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 06 nov. 1969 Livré le 17 nov. 1969 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge on undertaking and all property present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0