Dissolved
Dissolved 2016-10-11
Company Information for ROCKLIFFE HALL LEISURE LIMITED
DARLINGTON, COUNTY DURHAM, DL2,
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Company Registration Number
05972303
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | ||
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ROCKLIFFE HALL LEISURE LIMITED | ||
Legal Registered Office | ||
DARLINGTON COUNTY DURHAM | ||
Previous Names | ||
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Company Number | 05972303 | |
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Date formed | 2006-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 05:50:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY WARWICK BRINDLE |
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STEPHEN GIBSON |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT BARRIGAN |
Company Secretary | ||
STEPHEN GIBSON |
Director | ||
ENDEAVOUR DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKLIFFE PROPERTY MANAGEMENT LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2016-10-11 | |
ROCKLIFFE HALL LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-19 | Active | |
REDBOX MEDIA LIMITED | Director | 1997-08-08 | CURRENT | 1997-08-06 | Active | |
ROCKLIFFE PROPERTY MANAGEMENT LIMITED | Director | 2011-05-09 | CURRENT | 2007-09-18 | Dissolved 2016-10-11 | |
ROCKLIFFE HALL LIMITED | Director | 2011-05-09 | CURRENT | 2006-10-19 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM WEST LODGE ROCKLIFFE HALL HURWORTH ON TEES DARLINGTON DL2 2DU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN GIBSON | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 27/08/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM STOER HOUSE, 1 POLAM ROAD DARLINGTON COUNTY DURHAM DL1 5NW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARRIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GIBSON | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 06/11/06 | |
ELRES | S80A AUTH TO ALLOT SEC 06/11/06 | |
CERTNM | COMPANY NAME CHANGED ROCKCLIFFE HALL LEISURE LIMITED CERTIFICATE ISSUED ON 27/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ROCKLIFFE HALL LEISURE LIMITED
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
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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. |