Dissolved
Dissolved 2016-01-26
Company Information for ROCLA LIMITED
CHESTERFIELD, UNITED KINGDOM, S43,
|
Company Registration Number
03863474
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
---|---|---|
ROCLA LIMITED | ||
Legal Registered Office | ||
CHESTERFIELD UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 03863474 | |
---|---|---|
Date formed | 1999-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-13 00:08:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCLA AUSTRALIA PTY LTD | NSW 2067 | Active | Company formed on the 1951-11-02 | |
ROCLA CONCRETE PIPES PTY LIMITED | NSW 2067 | Active | Company formed on the 1927-10-13 | |
Rocla Concrete Tie, Inc. | Delaware | Unknown | ||
ROCLA CONCRETE TIE, INC. | 1819 DENVER WEST DR STE 450 GOLDEN CO 80401 | Active | Company formed on the 1986-12-09 | |
ROCLA CONCRETE TIE INCORPORATED | New Jersey | Unknown | ||
ROCLA CONCRETE TIE, INC., Colorado Authority Terminated January 1, 2000 | 701 W 48TH AVE DENVER CO 80216 | Revoked | Company formed on the 1987-07-21 | |
ROCLA CONCRETE TIE, INC. | 1819 Denver West Dr Ste 450 Lakewood CO 80401 | Good Standing | Company formed on the 2003-08-28 | |
ROCLA DRILLING PTY LTD | NSW 2067 | Strike-off action in progress | Company formed on the 1959-03-04 | |
ROCLA ENTERPRISES, CORP. | 851 S.E. 8TH ST HIALEAH FL 33010 | Inactive | Company formed on the 1988-12-16 | |
ROCLA HOLDINGS LIMITED | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester ESSEX CO7 7QR | Active | Company formed on the 2019-12-10 | |
ROCLA INC | Tennessee | Unknown | ||
ROCLA INTERNATIONAL, INC. | 1399 N.W. 17TH AVENUE MIAMI, FL LP 33125 | Inactive | Company formed on the 1978-10-26 | |
ROCLA INTERNATIONAL HOLDINGS INC | Delaware | Unknown | ||
ROCLA INVESTMENTS PTY LTD | Dissolved | Company formed on the 2011-02-16 | ||
ROCLA LLC | New Jersey | Unknown | ||
ROCLA LLC | 5216 N EXPRESSWAY BROWNSVILLE TX 78526 | Active | Company formed on the 2020-05-18 | |
ROCLA LTD | 17 Tirlemont Road South Croydon CR2 6DS | Active | Company formed on the 2023-03-10 | |
ROCLA MASONRY PTY LTD | NSW 2067 | Strike-off action in progress | Company formed on the 1954-06-01 | |
ROCLA NSW PTY LTD | NSW 2067 | Strike-off action in progress | Company formed on the 1946-05-17 | |
Rocla Oy | Jampankatu 2 JÄRVENPÄÄ 04400 | Active | Company formed on the 1978-03-15 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH MASSEY |
||
COLIN EDWARD LEWIS |
||
GILES HENRY SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON WILLIAM MORTIMORE |
Director | ||
NEIL FITZSIMMONS |
Director | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
CAROLE ELIZABETH BROWN |
Director | ||
DAVID GAFFNEY |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
DEVENDRA GANDHI |
Company Secretary | ||
JOHN VIVIAN DIPRE |
Director | ||
MARINA DIPRE |
Director | ||
REMO DIPRE |
Director | ||
RICHARD ALISTAIR BAXTER |
Nominated Secretary | ||
ALUN TUDOR ALEXANDER |
Nominated Director | ||
RICHARD ALISTAIR BAXTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVANT HOMES GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2014-11-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-21 | Active | |
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED | Director | 2010-07-15 | CURRENT | 2007-03-23 | Dissolved 2017-04-26 | |
STRADA DEVELOPMENTS LIMITED | Director | 2010-07-15 | CURRENT | 2002-08-21 | Active | |
FURLONG HOMES GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-07-03 | Dissolved 2014-08-05 | |
GLADEDALE (CENTRAL SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1974-05-09 | Dissolved 2013-10-04 | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2010-06-01 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ST JAMES VILLAGE LIMITED | Director | 2010-06-01 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2010-06-01 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2010-06-01 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2010-06-01 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2010-06-01 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2010-06-01 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2010-06-01 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2010-06-01 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2010-06-01 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 1946-02-26 | Active - Proposal to Strike off | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2010-06-01 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2010-06-01 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1996-06-21 | Active | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (SCOTLAND MK) LIMITED | Director | 2010-06-01 | CURRENT | 1989-12-15 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2010-06-01 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2015-01-23 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ST JAMES VILLAGE LIMITED | Director | 2015-01-23 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2015-01-23 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2015-01-23 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE COMMERCIAL GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Dissolved 2016-05-17 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2015-01-23 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
RELAND (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-05-17 | |
RELAND (RISSINGTON) LIMITED | Director | 2015-01-23 | CURRENT | 1996-05-14 | Dissolved 2016-05-17 | |
RELAND (WEEDON) LIMITED | Director | 2015-01-23 | CURRENT | 1997-09-18 | Dissolved 2016-05-17 | |
GLADEDALE (COMMERCIAL) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-24 | Dissolved 2017-01-03 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2015-01-23 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE CAPITAL LIMITED | Director | 2015-01-23 | CURRENT | 1970-10-30 | Dissolved 2017-01-31 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2015-01-23 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2015-01-23 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2012-06-21 | Active | |
AVANT HOMES GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2014-11-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 1946-02-26 | Active - Proposal to Strike off | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2015-01-23 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2015-01-23 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2015-01-23 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-21 | Active | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (SCOTLAND MK) LIMITED | Director | 2015-01-23 | CURRENT | 1989-12-15 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2015-01-23 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ZEROLIGHT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/12/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/15 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 15/10/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/12/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/15 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 15/10/2015 | |
AA01 | CURREXT FROM 31/12/2015 TO 30/04/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
AP01 | DIRECTOR APPOINTED MR GILES SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
AP01 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/11 | |
SH19 | 24/06/11 STATEMENT OF CAPITAL GBP 1 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 23/06/2011 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CAROLE ELIZABETH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | |
AP01 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | |
AR01 | 30/09/09 FULL LIST | |
RES13 | DIRCTS CONFLICT OF INTEREST | |
RES01 | ADOPT ARTICLES | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES14 | £8,924,000 | |
288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARINA DIPRE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE | |
288b | APPOINTMENT TERMINATED SECRETARY DEVENDRA GANDHI | |
288a | DIRECTOR APPOINTED DAVID GAFFNEY | |
288a | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A BOND AND FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROCLA LIMITED are:
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