Dissolved 2017-10-26
Company Information for ROCKFORD DEBT COLLECTIONS LIMITED
LIVERPOOL, MERSEYSIDE, L3,
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Company Registration Number
03887985
Private Limited Company
Dissolved Dissolved 2017-10-26 |
Company Name | |
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ROCKFORD DEBT COLLECTIONS LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 03887985 | |
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Date formed | 1999-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-10-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 17:12:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA WENDY MIRIAM WHITE |
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JONATHAN HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN MICHAEL CAWTHRA |
Director | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
STEPHEN DAVID HUNT |
Director | ||
SHIRLEY ANN MURGATROYD |
Director | ||
ALAN HARRISON |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
LESLEY ANNE JEPSON |
Director | ||
MIROSLAV MICHAEL ORLIC |
Director | ||
ALASTAIR PROVAN THOMSON |
Director | ||
PAUL ROBERT FISHER |
Director | ||
ANDREW PETER HINTON |
Director | ||
JOHN PETER O`KANE |
Director | ||
RACHEL JONES |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2012-02-10 | CURRENT | 1999-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAWTHRA | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AP03 | SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | |
AR01 | 13/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURGATROYD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN MURGATROYD / 09/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN HARRISON | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 03/08/01 | |
ELRES | S366A DISP HOLDING AGM 03/08/01 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 1 THE EMBANKMENT SOVEREIGN STREET, LEEDS WEST YORKSHIRE LS1 4BG | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2015-12-24 |
Notices to Creditors | 2015-12-24 |
Resolutions for Winding-up | 2015-12-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ROCKFORD DEBT COLLECTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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CYPS - Localities & Safeguarding |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ROCKFORD DEBT COLLECTIONS LIMITED | Event Date | 2015-12-21 |
Brian Green , (IP No. 8709) and John David Thomas Milsom , (IP No. 9241) both of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH . : For further details contact: John Frankland on tel: 0151 473 5124 or email: john.frankland@kpmg.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ROCKFORD DEBT COLLECTIONS LIMITED | Event Date | 2015-12-21 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 January 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 21 December 2015 Office Holder details: Brian Green , (IP No. 8709) and John David Thomas Milsom , (IP No. 9241) both of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH . For further details contact: John Frankland on tel: 0151 473 5124 or email: john.frankland@kpmg.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROCKFORD DEBT COLLECTIONS LIMITED | Event Date | 2015-12-21 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 December 2015 , as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Brian Green , (IP No. 8709) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH be and are hereby appointed joint liquidators of the Company and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: John Frankland on tel: 0151 473 5124 or email: john.frankland@kpmg.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |