Dissolved
Dissolved 2016-11-29
Free data on 57M+ companies
Home > England & Wales Companies > ROCK ACTON GATE LIMITED
Company Information for ROCK ACTON GATE LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 05111475 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Rock Acton Gate Ltd
ROCK ACTON GATE LIMITED was founded on 2004-04-26 and had its registered office in Marlow. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROCK ACTON GATE LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05111475 | |
|---|---|---|
| Date formed | 2004-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-28 12:14:36 |
| Companies House |
|
Menu
|
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. |
Companies with same name ROCK ACTON GATE LIMITED
The following companies were found which have the same name as ROCK ACTON GATE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROCK ACTON GATE GP LIMITED | CHISBRIDGE FARM CHISBRIDGE LANE FRIETH ROAD MARLOW BUCKINGHAMSHIRE SL7 2HS | Dissolved | Company formed on the 2004-04-26 | |
| ROCK ACTON GATE LIMITED PARTNERSHIP | LEVEL 4, LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | Active | Company formed on the 2004-05-24 |
Company Officers of ROCK ACTON GATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK JOHN ABERNEITHY GREENWOOD |
||
WILLIAM QUENTIN JONES |
||
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 LP LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-04-26 | Dissolved 2016-04-05 | |
| 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 LP LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-26 | Dissolved 2016-04-05 | |
| 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 | |
| AA | 31/07/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/16 FULL LIST | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION FULL | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 10/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE ESTATE OFFICE CRAZIES HALL CRAZIES HILL READING RG10 8LY UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR WILLIAM QUENTIN JONES | |
| AR01 | 26/04/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 26/04/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY | |
| AR01 | 26/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | 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 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 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 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 18/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED EVER 2356 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ROCK ACTON GATE 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 ACTON GATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROCK ACTON GATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of ROCK ACTON GATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROCK ACTON GATE LIMITED
Income
Government Income
We have not found government income sources for ROCK ACTON GATE 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 (68320 - Management of real estate on a fee or contract basis) as ROCK ACTON GATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROCK ACTON GATE 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 ACTON GATE LIMITED | Event Date | 2009-08-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK ACTON GATE 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 ACTON GATE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.