Dissolved
Dissolved 2016-04-05
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Company Information for ROCK LP LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 05111442 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Rock Lp Ltd
ROCK LP LIMITED was founded on 2004-04-26 and had its registered office in Marlow. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROCK LP LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05111442 | |
|---|---|---|
| Date formed | 2004-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 05:24:56 |
| Companies House |
|
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Company Officers of ROCK LP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK JOHN ABERNEITHY GREENWOOD |
||
ROGER GUY SMEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK AUBREY SEYMOUR LAURENCE |
Director | ||
PATRICK MARTYN BAMFORD |
Company Secretary | ||
MICHAEL PHILIP BIRCH |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCK KINGSTON PARK LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-06-11 | Dissolved 2014-04-15 | |
| ACTON GATE NOMINEES (NO. 1) LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ACTON GATE NOMINEES (NO. 2) LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ROCK ACTON GATE GP LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-04-26 | Dissolved 2016-07-26 | |
| ROCK ACTON GATE LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-04-26 | Dissolved 2016-11-29 | |
| ROCK ASSET MANAGEMENT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2002-04-24 | Active | |
| POWERRAPID HARLOW NO. 1 LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2001-06-15 | Dissolved 2014-09-30 | |
| POWERRAPID HARLOW NO. 2 LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2001-06-15 | Dissolved 2014-09-30 | |
| ROCK CO. CAPITAL LIMITED | Director | 2018-03-19 | CURRENT | 2014-02-13 | Active | |
| ROCK CO. LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| FIND100 LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-09-30 | |
| ROG LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2015-06-16 | |
| ACTON GATE NOMINEES (NO. 1) LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ACTON GATE NOMINEES (NO. 2) LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ROCK ACTON GATE GP LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-26 | Dissolved 2016-07-26 | |
| ROCK ACTON GATE LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-26 | Dissolved 2016-11-29 | |
| BERKSHIRE YOUTH LTD | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
| POWERRAPID LIMITED | Director | 2002-07-09 | CURRENT | 2002-04-22 | Active | |
| ROCK ASSET MANAGEMENT LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-24 | Active | |
| HENLEY AND MAYFAIR INVESTMENTS LIMITED | Director | 2000-02-04 | CURRENT | 1999-01-05 | Dissolved 2016-07-12 | |
| R I T (BASINGSTOKE) LIMITED | Director | 1995-06-12 | CURRENT | 1995-01-30 | Dissolved 2016-07-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 17/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 16/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE ESTATE OFFICE CRAZIES HALL CRAZIES HILL WARGRAVE READING RG10 8LY UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAURENCE | |
| AR01 | 17/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM | |
| AR01 | 17/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM KILNBROOKE HOUSE ROSE KILN LANE READING BERKSHIRE RG10 8LY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| 363a | RETURN MADE UP TO 17/09/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 14 HALF MOON STREET MAYFAIR LONDON W1J 7BD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED EVER 2358 LIMITED CERTIFICATE ISSUED ON 18/05/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ROCK LP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against ROCK LP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY AGENT AND ARRANGER) | |
| SUBORDINATION DEED | Outstanding | N M ROTHSCHILD & SONS LIMITED (AS AGENT, ARRANGER AND SECURITY AGENT) |
Income
Government Income
We have not found government income sources for ROCK LP 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 (68209 - Other letting and operating of own or leased real estate) as ROCK LP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROCK LP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ROCK LP LIMITED | Event Date | 2009-08-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK LP 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 ROCK LP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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