Company Information for ROCKWOOD & HINES LIMITED
MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
|
Company Registration Number
06034322
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROCKWOOD & HINES LIMITED | |
Legal Registered Office | |
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ Other companies in BN13 | |
Company Number | 06034322 | |
---|---|---|
Company ID Number | 06034322 | |
Date formed | 2006-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 23/03/2020 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 18:53:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCKWOOD & HINES INTERNATIONAL INC. | 1255 UNIVERSITY SOUTH SUITE 300 MONTREAL Quebec H3B3B4 | Dissolved | Company formed on the 1991-07-23 | |
ROCKWOOD & HINES IMPORTERS INC. | 317 WALNUT AVE AZLE TX 76020 | Active | Company formed on the 2015-12-29 | |
ROCKWOOD & HINES GLASS GROUP LIMITED | Unknown | Company formed on the 2013-04-19 |
Officer | Role | Date Appointed |
---|---|---|
CBC COMPANY SECRETARY LTD |
||
STUART RALPH POPPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
RONALD LESLIE LEONARD CHANDLER |
Director | ||
STUART RALPH POPPLETON |
Director | ||
LOXON LIMITED |
Director | ||
JEAN-CLAUDE COTHIAS |
Company Secretary | ||
RONALD LESLIE LEONARD CHANDLER |
Director | ||
DOUGLAS JOHN NEWMAN |
Company Secretary | ||
HENRI JEAN RENE BERTHE |
Director | ||
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 |
---|---|---|---|---|---|---|
TTW LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
EVERTHINK LTD | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
UK IDEALWINE LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
LABSCOP LTD | Company Secretary | 2015-05-01 | CURRENT | 2012-07-30 | Active | |
DIPLOMATIC LEASING LTD | Company Secretary | 2014-03-25 | CURRENT | 2009-03-11 | Active | |
INVESTEL LTD | Company Secretary | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
LUXIMOM LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2009-12-16 | Active | |
TEACHING PARTNER LIMITED | Company Secretary | 2012-11-13 | CURRENT | 2009-07-03 | Dissolved 2016-07-19 | |
SUNLYX LIMITED | Company Secretary | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2016-11-01 | |
CONSULOG EXPERTS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2003-04-06 | Dissolved 2016-11-01 | |
TECH-ONE LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
SCI LILAS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2004-07-06 | Active | |
PROLOG EXPERTS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
ARTELIM LTD | Company Secretary | 2012-02-02 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
NORDIGITAL.NET LTD | Company Secretary | 2012-02-02 | CURRENT | 2009-09-04 | Active | |
ROLLINGCOST.COM LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
STRUCTURAL ENGINEERING LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
NTW TRADING LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
SYRIUS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2008-06-02 | Dissolved 2017-01-24 | |
BERKELEY PRIDE LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2002-10-22 | Dissolved 2017-04-25 | |
NB INTERNATIONAL HOLDINGS LTD | Company Secretary | 2012-01-27 | CURRENT | 2007-03-09 | Dissolved 2017-06-27 | |
FINANCIAL INVESTMENT PROPERTY GROUP LTD | Company Secretary | 2012-01-27 | CURRENT | 2004-10-22 | Active - Proposal to Strike off | |
FINANCIAL & PROPERTIES LTD | Company Secretary | 2012-01-27 | CURRENT | 2006-05-25 | Active | |
NUTRITION OBJECT LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2008-12-15 | Active | |
NOVENCE LTD | Company Secretary | 2012-01-27 | CURRENT | 2010-11-25 | Active | |
ALTO TRADING LIMITED | Company Secretary | 2012-01-27 | CURRENT | 1985-06-27 | Active - Proposal to Strike off | |
CBC NOMINEE LTD | Company Secretary | 2012-01-27 | CURRENT | 1999-12-24 | Active | |
ADLIS & ATLANTIC LTD | Company Secretary | 2012-01-27 | CURRENT | 1999-12-24 | Active | |
IONS INVEST LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
JCP LONDON LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2008-06-27 | Active | |
EFORT LONDON LTD | Company Secretary | 2012-01-27 | CURRENT | 2005-04-13 | Active | |
SUPPLY MONEY LTD | Company Secretary | 2012-01-27 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
CORONADE INVESTMENTS LIMITED | Company Secretary | 2012-01-21 | CURRENT | 1984-06-21 | Active | |
A1 IDSYSTEMS LIMITED | Director | 2016-11-11 | CURRENT | 2002-02-26 | Active | |
LOFT ROCKET HOLDING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Dissolved 2018-01-23 | |
PS DESIGN SOFTWARE SERVICES LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
CNG TRUCK INVESTORS LIMITED | Director | 2016-04-21 | CURRENT | 2014-11-14 | Dissolved 2016-09-13 | |
JBI MANAGEMENT GRP EU LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
WOLDERON TRADE (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
INNOKONSULT LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-03-28 | |
KONSULTA HG LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Dissolved 2017-03-28 | |
AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-06 | |
BUSINESS BRIDGE FINANCE LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-11-28 | |
SPHAIRE LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-02-28 | |
AHS COMMODITIES LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2017-09-12 | |
4M GROUP LTD. | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
RXP SERVICES UK LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
EXCLUSIVE-PARTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
TROCKSE LIMITED | Director | 2015-06-03 | CURRENT | 2015-01-22 | Dissolved 2017-03-07 | |
ELITE TALENT MANAGEMENT LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-11-15 | |
MANUFACTURING AEROSPACE COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-02-23 | |
MEX-TRADE UNI LTD. | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
DATACENTRE CONSULTING LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-07-05 | |
PSAO INVEST EUROPE LTD. | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-04 | |
BEAUTY ACADEMY GERMANY LIMITED | Director | 2015-01-21 | CURRENT | 2014-07-14 | Active | |
ARTISTS MUSIC EVENTS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-05-31 | |
24 SERVIS LTD. | Director | 2014-11-15 | CURRENT | 2012-03-12 | Active | |
EUROPE ARAB REAL ESTATE LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2015-08-11 | |
NST TRADING LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
CBS-EU LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-11-01 | |
DYNAINDUSTRY LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2017-10-31 | |
PANAPOL LIMITED | Director | 2014-08-01 | CURRENT | 2013-01-11 | Active | |
THE NEW BLUE BRIDGE LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
WELLPERFORM RESOURCES LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
DAIKER LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-05-19 | |
GLOBAL DOCUMENT PROCESSING LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-05-17 | |
PDRV SERVICES LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-09-29 | |
CBN TOOLING LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
ASYNJOR LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
SERVICE-24 LTD. | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
CTFC (UK) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-07-21 | |
HERALD ESTATES LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-01-12 | |
VISTA FINANCIAL SERVICES LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2017-10-24 | |
WORLDNEXT LIMITED | Director | 2013-08-19 | CURRENT | 2007-08-28 | Dissolved 2017-05-02 | |
BELFOR CAPITAL LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2015-03-24 | |
INFRADVICE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
OPTIMUM EDGE LIMITED | Director | 2013-07-02 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
LANGBY LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
REX SHIPPING INTERNATIONAL LTD | Director | 2013-05-01 | CURRENT | 2011-03-30 | Dissolved 2016-05-24 | |
QUEST4LEISURE LIMITED | Director | 2013-02-01 | CURRENT | 2007-01-09 | Dissolved 2014-08-19 | |
ARTELIM LTD | Director | 2013-01-10 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
PERRY EUROPE LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-05-17 | |
CULPIA LIMITED | Director | 2012-11-01 | CURRENT | 2005-02-17 | Active | |
BUSINESS & GO LIMITED | Director | 2012-10-29 | CURRENT | 2012-01-25 | Dissolved 2014-05-06 | |
ALMUS CONSULTING LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
CHARTER GROUP FUND ADMINISTRATION LTD | Director | 2012-10-02 | CURRENT | 2010-08-03 | Active | |
ZAHO LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2013-10-15 | |
BRIDGEWAY INVESTMENTS LIMITED | Director | 2012-09-24 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
GLG BUILDING SERVICES LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-04-01 | |
BRITE-KAUFT-IHR-AUTO LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
TEAMSQUAD ENTERPRISES LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2016-03-15 | |
CONSTRUCTION SERVICE CONSULTING LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2013-10-22 | |
FLOWER FLAVOUR LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-03-04 | |
BPS CONSEIL LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2016-08-09 | |
NIGELWGHT LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-01-28 | |
TENO SOLUTIONS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-01-21 | |
BOWFINGER FILMS LTD | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2013-12-31 | |
ISCV LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2013-12-10 | |
VT CORP LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-12-03 | |
GAME STORE EUROPE LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-11-05 | |
HEMISPHERES CREATIVE&ADVERTISING AGENCY LTD. | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
PAYMENTPOKE LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2013-09-10 | |
BANG ON SOLUTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-05-19 | |
FRENCHTOURS LIMITED | Director | 2012-01-02 | CURRENT | 2011-01-13 | Active | |
TIME FOR TRADING LIMITED | Director | 2012-01-01 | CURRENT | 2011-01-11 | Dissolved 2013-08-20 | |
SOLARIA MARINE LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-11-19 | |
PROMO BUSINESS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
NUTRADISTRIB LIMITED | Director | 2011-10-12 | CURRENT | 2009-07-21 | Dissolved 2014-11-18 | |
ATLANTIC AEROSPACE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-01-21 | |
HERITAGE REAL PROPERTIES INT. LIMITED | Director | 2011-06-14 | CURRENT | 2002-10-22 | Dissolved 2014-05-20 | |
TOBACCO EUROPE, LTD. | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
MEDITERRANEAN PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2014-05-06 | |
KOMUS LTD | Director | 2011-02-07 | CURRENT | 2010-03-16 | Dissolved 2015-01-13 | |
MEGA PLUS LIMITED | Director | 2011-02-07 | CURRENT | 2010-09-09 | Dissolved 2014-05-06 | |
SPORTEX-TRADING LTD | Director | 2011-01-27 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
P.E.M.B.J.O. SECURITY LTD. | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2013-09-03 | |
F3 INFORMATION SYSTEMS LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2013-08-20 | |
LP DISCOUNT AUTO LIMITED | Director | 2010-09-03 | CURRENT | 2007-09-03 | Active | |
BERINGOF LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-01-13 | |
KAPPA TRADING LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-08-02 | |
SCI LILAS LIMITED | Director | 2010-08-24 | CURRENT | 2004-07-06 | Active | |
WORLD RESORTS LTD. | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2016-04-05 | |
POOL.SEC LIMITED | Director | 2010-06-01 | CURRENT | 2008-11-24 | Dissolved 2014-05-06 | |
LOGISTIC AGENCY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
ACME RESOURCES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-02-16 | |
JENSEN-DATA LIMITED | Director | 2010-02-01 | CURRENT | 2006-09-25 | Dissolved 2016-11-15 | |
ENGINEERING LABORATORY SERVICES LIMITED | Director | 2009-12-21 | CURRENT | 2001-08-02 | Dissolved 2014-07-29 | |
EFFICIA LIMITED | Director | 2009-12-04 | CURRENT | 2003-02-13 | Dissolved 2015-05-12 | |
EMAPO LTD | Director | 2009-10-22 | CURRENT | 2005-10-21 | Dissolved 2015-02-10 | |
UK CONCEPT AND ADVICE COMPANY LIMITED | Director | 2009-07-01 | CURRENT | 2008-06-03 | Dissolved 2014-01-14 | |
AVAVINE LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2015-10-20 | |
POWER SYSTEM INVEST LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
MUDFLINGERS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2014-05-06 | |
GIRMO LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2013-10-01 | |
SPACE PEOPLE BALANCE LIMITED | Director | 2009-02-19 | CURRENT | 2007-08-03 | Dissolved 2014-07-08 | |
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED | Director | 2009-01-20 | CURRENT | 2007-04-25 | Active | |
FEDETEX LTD. | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2014-10-07 | |
SURE COMMUNICATIONS LIMITED | Director | 2008-12-16 | CURRENT | 2005-10-04 | Dissolved 2015-02-10 | |
CENTRA ASSOCIATES LIMITED | Director | 2008-12-09 | CURRENT | 2005-10-05 | Dissolved 2014-06-24 | |
YORK BUSINESS ALLIANCE LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
GLOBAL WORLD LOGISTIC LTD. | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2016-04-12 | |
A.R.T. BUSINESS CONSULTING LIMITED | Director | 2008-09-15 | CURRENT | 2001-06-21 | Active | |
MAINMAN LIMITED | Director | 2008-07-28 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
HUMANIC MEDIA LTD. | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-30 | |
FLAME CONSULTING LIMITED | Director | 2007-12-28 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
SILVERAMA LIMITED | Director | 2007-12-18 | CURRENT | 2005-12-23 | Active | |
VERIDA LTD. | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
P&B FOREST SERVICE LTD. | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
OPTIMAL TRADE LTD. | Director | 2007-12-03 | CURRENT | 2007-11-02 | Active | |
GEMESIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-01-09 | Dissolved 2015-10-20 | |
LARGE LIFE LIMITED | Director | 2007-09-06 | CURRENT | 2003-03-24 | Active | |
BRAITHWHITE & SON LIMITED | Director | 2007-09-04 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
DIESEL COMPONENTS LTD. | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FKL EU LTD. | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
JMJ COMPOSITES LTD. | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-04-25 | |
MAYTON TRADING LTD. | Director | 2006-09-12 | CURRENT | 2006-05-19 | Dissolved 2015-12-22 | |
DARING INVESTMENTS LIMITED | Director | 2003-07-17 | CURRENT | 2002-01-21 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRI JEAN RENE BERTHE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Cbc Company Secretary Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EIKOS INTERNATIONAL LTD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM the Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 16/04/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHANDLER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RONALD CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | |
288a | DIRECTOR APPOINTED STUART POPPLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR LOXON LIMITED | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.52 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
Creditors Due After One Year | 2012-01-01 | £ 48,602 |
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Creditors Due Within One Year | 2012-01-01 | £ 71,423 |
Creditors and other liabilities
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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 ROCKWOOD & HINES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 947 |
Current Assets | 2012-01-01 | £ 115,940 |
Debtors | 2012-01-01 | £ 114,993 |
Shareholder Funds | 2012-01-01 | £ 4,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as ROCKWOOD & HINES LIMITED are:
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