Dissolved
Dissolved 2014-01-28
Company Information for ROCKPOWER LIMITED
2 MOSS STREET, LIVERPOOL, L6,
|
Company Registration Number
05137421
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | |
---|---|
ROCKPOWER LIMITED | |
Legal Registered Office | |
2 MOSS STREET LIVERPOOL | |
Company Number | 05137421 | |
---|---|---|
Date formed | 2004-05-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 10:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCKPOWER PIZZA, INC. | 4932 180TH AVE CARLISLE IA 50047 | Active | Company formed on the 2003-08-28 | |
Rockpower (Hong Kong) Limited | Unknown | Company formed on the 2012-11-05 |
Officer | Role | Date Appointed |
---|---|---|
JODY ROBERTSON |
||
DEREK DAVID LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAM GROSS |
Director | ||
DAVID WILLIAM LEE |
Director | ||
DEREK DAVID LEE |
Director | ||
HILARY MARGARET WILLIAMS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKMOOR (STUDENT HOMES) LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
DREAMPORT LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-01-30 | Dissolved 2016-03-31 | |
LEXPORT LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
PARKMOOR DEVELOPMENTS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
PARKMOOR GROUP LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GROSS | |
AP01 | DIRECTOR APPOINTED DEREK DAVID LEE | |
AR01 | 25/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM LEE | |
AR01 | 25/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HILARY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-15 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-04-01 | £ 120,000 |
---|---|---|
Creditors Due Within One Year | 2011-04-01 | £ 117,567 |
Creditors and other liabilities
|
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 ROCKPOWER LIMITED
Called Up Share Capital | 2011-04-01 | £ 1 |
---|---|---|
Fixed Assets | 2011-04-01 | £ 155,605 |
Secured Debts | 2011-04-01 | £ 120,000 |
Shareholder Funds | 2011-04-01 | £ 81,962 |
Tangible Fixed Assets | 2011-04-01 | £ 155,605 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROCKPOWER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROCKPOWER LIMITED | Event Date | 2013-10-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROCKPOWER LIMITED | Event Date | 2013-04-02 |
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. |