ROCCO LTD

Key Data

Status

Dissolved

Company No.

04893013

Incorporation date

08/09/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

09/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (5 pages)

09/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/11/2010

Liquidators' statement of receipts and payments to 2010-11-08

View PDF (5 pages)

08/11/2009

Administrator's progress report to 2009-11-04

View PDF (26 pages)

08/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

10/06/2009

Administrator's progress report to 2009-05-13

View PDF (13 pages)

19/01/2009

Result of meeting of creditors

View PDF (3 pages)

08/01/2009

Statement of administrator's proposal

View PDF (26 pages)

20/11/2008

Registered office changed on 21/11/2008 from 1 carnegie road newbury berkshire RG14 5DJ

View PDF (1 pages)

19/11/2008

Appointment of an administrator

View PDF (1 pages)

29/10/2008

Return made up to 07/10/08; full list of members

View PDF (8 pages)

29/10/2008

Director appointed angela victoria rucker

View PDF (2 pages)

22/10/2008

Director Appointed Michael Thompson Logged Form

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21/10/2008

Director appointed michael thompson

View PDF (2 pages)

20/10/2008

Appointment Terminated Director william bonnell

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from the royal oak the square yattendon thatcham berkshire RG18 0UG

View PDF (1 pages)

06/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

12/05/2008

Appointment Terminated Secretary janet boyle

View PDF (1 pages)

12/05/2008

Secretary appointed lisa adele inglis

View PDF (2 pages)

24/04/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

24/04/2008

Director appointed william andrew bonnell

View PDF (2 pages)

10/04/2008

Ad 12/03/08 gbp si 298000@1=298000 gbp ic 1000/299000

View PDF (2 pages)

10/04/2008

Registered office changed on 11/04/2008 from mallard cottage, easton newbury berkshire RG20 8EB

View PDF (1 pages)

10/04/2008

Appointment Terminated Director william boyle

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/10/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

19/09/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

11/10/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (0 pages)

04/12/2003

Ad 14/11/03--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

12/11/2003

Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/11/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/09/2003 - 08/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/09/2003 - 08/09/2003	36021
Thompson, Michael Robert	Director	29/09/2008 - Present	44
Inglis, Lisa Adele	Secretary	11/03/2008 - Present	1
Boyle, Janet Anne	Secretary	08/09/2003 - 11/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ROCCO LTD

ROCCO LTD is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at TENON RECOVERY, 6th Floor The White House 111 New Street, Birmingham B2 4EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCCO LTD?

ROCCO LTD is currently Dissolved. It was registered on 08/09/2003 and dissolved on 09/05/2011.

Where is ROCCO LTD located?

ROCCO LTD is registered at TENON RECOVERY, 6th Floor The White House 111 New Street, Birmingham B2 4EU.

What does ROCCO LTD do?

ROCCO LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ROCCO LTD?

The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.