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Home > England & Wales Companies > ROCHA MAR LIMITED
Company Information for

ROCHA MAR LIMITED

KING'S LYNN, NORFOLK, PE32,
Company Registration Number
03748375
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Rocha Mar Ltd
ROCHA MAR LIMITED was founded on 1999-04-08 and had its registered office in King's Lynn. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
ROCHA MAR LIMITED
 
Legal Registered Office
KING'S LYNN
NORFOLK
 
Previous Names
ROSHA MAR LIMITED19/04/1999
Filing Information
Company Number 03748375
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2018-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 17:22:55
Primary Source:Companies House
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Companies with same name ROCHA MAR LIMITED
The following companies were found which have the same name as ROCHA MAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCHA MARBLE & STONE QUALITY, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-06-01
ROCHA MARBLE & STONE QUALITY INC 9426 WINDERMERE LAKE DR RIVERVIEW FL 33578 Inactive Company formed on the 2010-11-22
ROCHA MARBLE & GRANITE, INC. 2421 QUANTUM BLVD BOYNTON BEACH FL 33426 Active Company formed on the 2000-04-25
Rocha marin LLC Connecticut Unknown
ROCHA MARQUES GROUP LLC 8020 NORTHLAKE PKWY ORLANDO FL 32827 Inactive Company formed on the 2018-04-11

Company Officers of ROCHA MAR LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM LUCOCK
Company Secretary 2002-05-01
PAUL GRAHAM LUCOCK
Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
RITA MARY LUCOCK
Director 1999-04-08 2013-11-12
MICHAEL JOHN VOICE
Company Secretary 1999-04-08 2002-05-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-04-08 1999-04-08
COMPANY DIRECTORS LIMITED
Nominated Director 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM LUCOCK DEEJAY TAXIS (HERTFORD) LIMITED Company Secretary 2007-04-26 CURRENT 2005-11-30 Dissolved 2016-08-02
PAUL GRAHAM LUCOCK DEEJAY TAXIS LIMITED Company Secretary 2007-04-26 CURRENT 1998-01-14 Dissolved 2016-11-01
PAUL GRAHAM LUCOCK INTEGRATED STRUCTURED CABLING LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Dissolved 2015-05-12
PAUL GRAHAM LUCOCK SWITCHBLADE LIMITED Director 2017-08-26 CURRENT 2015-11-24 Dissolved 2017-12-12
PAUL GRAHAM LUCOCK ZENA CUMMINS LIMITED Director 2017-08-24 CURRENT 2014-12-18 Dissolved 2018-01-09
PAUL GRAHAM LUCOCK REECE BURGE MEDIA SYSTEMS LIMITED Director 2017-08-19 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK KENT RHEUMATOLOGY LIMITED Director 2017-08-19 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK DJB SECRETARIAL SERVICES LIMITED Director 2017-08-19 CURRENT 2015-10-28 Dissolved 2017-11-28
PAUL GRAHAM LUCOCK MODERN BROADCAST INSTALLATIONS LIMITED Director 2017-08-19 CURRENT 2016-01-13 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK BOXX RENOVATIONS LIMITED Director 2017-08-19 CURRENT 2016-03-09 Dissolved 2017-11-28
PAUL GRAHAM LUCOCK CORDUROY WAVES LIMITED Director 2017-05-09 CURRENT 2015-11-24 Dissolved 2017-08-22
PAUL GRAHAM LUCOCK LAUNDRY MANAGEMENT SYSTEMS LIMITED Director 2017-04-18 CURRENT 2008-12-09 Dissolved 2017-08-01
PAUL GRAHAM LUCOCK PRESTIGE WORLDWIDE EVENTS LIMITED Director 2017-04-18 CURRENT 2016-03-11 Dissolved 2017-08-01
PAUL GRAHAM LUCOCK MANAGEMENT SYSTEMS INFORMATION (2009) LIMITED Director 2017-04-01 CURRENT 2009-05-26 Dissolved 2017-07-18
PAUL GRAHAM LUCOCK FARAND LTD Director 2017-02-21 CURRENT 2014-10-23 Dissolved 2017-06-06
PAUL GRAHAM LUCOCK DREAMSUN LIMITED Director 2017-02-21 CURRENT 2015-04-20 Dissolved 2017-06-06
PAUL GRAHAM LUCOCK INTERSYSCON LIMITED Director 2017-02-10 CURRENT 2014-01-24 Dissolved 2017-07-18
PAUL GRAHAM LUCOCK VINYASA SYSTEMS LIMITED Director 2017-02-03 CURRENT 2015-03-13 Dissolved 2017-05-09
PAUL GRAHAM LUCOCK RED COMMUNICATION SYSTEMS LIMITED Director 2016-10-17 CURRENT 2012-07-26 Dissolved 2017-02-14
PAUL GRAHAM LUCOCK FORTON BROADCAST INSTALLATIONS LIMITED Director 2016-10-17 CURRENT 2012-06-06 Dissolved 2017-01-24
PAUL GRAHAM LUCOCK PRIMAVERA CARS LIMITED Director 2016-09-30 CURRENT 2015-07-30 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK Q3 CONTRACTS LIMITED Director 2016-09-27 CURRENT 2011-07-07 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK PIXEL-ATE LIMITED Director 2016-09-27 CURRENT 2008-07-15 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK PARTSMARKET LTD Director 2016-09-26 CURRENT 2009-05-18 Dissolved 2017-02-07
PAUL GRAHAM LUCOCK EVES PLACE LTD Director 2016-09-15 CURRENT 2013-11-28 Dissolved 2017-01-24
PAUL GRAHAM LUCOCK NJF WIRING LIMITED Director 2016-09-04 CURRENT 2012-09-25 Dissolved 2016-12-13
PAUL GRAHAM LUCOCK AA TAXIS LIMITED Director 2016-07-23 CURRENT 2016-05-21 Dissolved 2016-11-08
PAUL GRAHAM LUCOCK DEEJAY TAXIS LIMITED Director 2016-07-17 CURRENT 1998-01-14 Dissolved 2016-11-01
PAUL GRAHAM LUCOCK ENSIFER LTD Director 2016-05-14 CURRENT 2000-03-31 Dissolved 2016-08-30
PAUL GRAHAM LUCOCK FOUR SEASONS BUILDING LIMITED Director 2016-05-10 CURRENT 2007-08-30 Dissolved 2016-10-11
PAUL GRAHAM LUCOCK DEEJAY TAXIS (HERTFORD) LIMITED Director 2016-04-22 CURRENT 2005-11-30 Dissolved 2016-08-02
PAUL GRAHAM LUCOCK F T SERVICES (EUROPE) LIMITED Director 2015-02-26 CURRENT 2013-07-01 Dissolved 2015-08-11
PAUL GRAHAM LUCOCK COLOUR PUZZLE LIMITED Director 2014-05-01 CURRENT 2014-03-07 Dissolved 2016-08-16
PAUL GRAHAM LUCOCK CAMBRIAN BUSINESS CONSULTANTS LIMITED Director 2014-02-27 CURRENT 2013-09-18 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK CAMBRIAN MANAGEMENT CONSULTANTS LIMITED Director 2014-02-27 CURRENT 2013-09-18 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK TABMAC LIMITED Director 2013-11-12 CURRENT 2011-06-06 Dissolved 2018-07-10
PAUL GRAHAM LUCOCK CORWEN MANAGEMENT CONSULTANTS LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-01-21
PAUL GRAHAM LUCOCK MORDEN ENTERPRISES LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2016-11-29
PAUL GRAHAM LUCOCK SCHILL MEDICAL UK LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-27DS01APPLICATION FOR STRIKING-OFF
2018-03-03DISS40DISS40 (DISS40(SOAD))
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2018-01-23GAZ1FIRST GAZETTE
2016-11-16AA28/02/16 TOTAL EXEMPTION SMALL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2016 FROM BRYN GWENALLT, GLYNDYFRDWY CORWEN DENBIGHSHIRE LL21 9BN
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0130/10/15 FULL LIST
2015-05-09AA28/02/15 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0127/10/14 FULL LIST
2014-10-26AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0128/11/13 FULL LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RITA LUCOCK
2013-11-25AP01DIRECTOR APPOINTED MR PAUL GRAHAM LUCOCK
2013-03-19AR0119/03/13 FULL LIST
2013-03-19AA28/02/13 TOTAL EXEMPTION SMALL
2012-05-09AR0105/04/12 FULL LIST
2012-03-29AA28/02/12 TOTAL EXEMPTION SMALL
2011-05-19AR0105/04/11 FULL LIST
2011-03-09AA28/02/11 TOTAL EXEMPTION SMALL
2010-10-28AA01CURRSHO FROM 31/03/2011 TO 28/02/2011
2010-04-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0105/04/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-10-05190LOCATION OF DEBENTURE REGISTER
2006-10-05353LOCATION OF REGISTER OF MEMBERS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WEST COTTAGE HINXWORTH ROAD EDWORTH BIGGLESWADE BEDFORDSHIRE SG18 8QY
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-31225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 42 CHURCH STREET SHILLINGTON HITCHIN HERTFORDSHIRE SG5 3LJ
2002-05-17363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-10363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-05-05288aNEW SECRETARY APPOINTED
1999-05-05288bSECRETARY RESIGNED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-05-05288bDIRECTOR RESIGNED
1999-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-16CERTNMCOMPANY NAME CHANGED ROSHA MAR LIMITED CERTIFICATE ISSUED ON 19/04/99
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ROCHA MAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCHA MAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCHA MAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-02-29 £ 16,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCHA MAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 41
Current Assets 2012-02-29 £ 21,208
Debtors 2012-02-29 £ 21,167
Fixed Assets 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 4,543
Tangible Fixed Assets 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCHA MAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCHA MAR LIMITED
Trademarks
We have not found any records of ROCHA MAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCHA MAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as ROCHA MAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCHA MAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCHA MAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCHA MAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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