ROCK CAPITAL GROUP PLC

Key Data

Status

Dissolved

Company No.

04598847

Incorporation date

21/11/2002

Size

Group

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (14 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (5 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2012-02-19

View PDF (5 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (10 pages)

19/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

27/06/2010

Statement of administrator's revised proposal

View PDF (4 pages)

27/06/2010

Result of meeting of creditors

View PDF (1 pages)

13/06/2010

Administrator's progress report to 2009-11-10

View PDF (8 pages)

24/05/2010

Administrator's progress report to 2010-05-10

View PDF (9 pages)

12/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

10/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

11/06/2009

Administrator's progress report to 2009-05-10

View PDF (8 pages)

22/01/2009

Result of meeting of creditors

View PDF (21 pages)

15/01/2009

Statement of administrator's proposal

View PDF (25 pages)

22/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

20/11/2008

Registered office changed on 21/11/2008 from lansdowne house 57 berkeley square london W1J 6ER

View PDF (1 pages)

17/11/2008

Appointment of an administrator

View PDF (1 pages)

19/02/2008

Group of companies' accounts made up to 2007-07-31

View PDF (24 pages)

21/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

£ ic 95042/74133 22/12/06 £ sr 20909@1=20909

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Group of companies' accounts made up to 2006-07-31

View PDF (24 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Certificate of reduction of share premium

View PDF (1 pages)

20/12/2006

Court order

View PDF (4 pages)

12/12/2006

Resolutions

View PDF (2 pages)

22/11/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2006

New director appointed

View PDF (1 pages)

26/01/2006

Group of companies' accounts made up to 2005-07-31

View PDF (24 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

£ sr 9503@1 08/08/05

View PDF (1 pages)

27/12/2005

Return made up to 22/11/05; full list of members

View PDF (9 pages)

27/12/2005

Director's particulars changed;director resigned

View PDF (0 pages)

27/12/2005

Resolutions

View PDF (1 pages)

27/12/2005

Resolutions

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2005

Group of companies' accounts made up to 2004-07-31

View PDF (21 pages)

10/02/2005

Ad 01/10/04--------- £ si 4545@1

View PDF (3 pages)

10/02/2005

Return made up to 22/11/04; full list of members

View PDF (9 pages)

10/02/2005

Director's particulars changed

View PDF (0 pages)

10/02/2005

Location of register of members address changed

View PDF (0 pages)

15/11/2004

Registered office changed on 16/11/04 from: 14 half moon street london

View PDF (1 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (15 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/07/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/2004

Re-registration of Memorandum and Articles

View PDF (24 pages)

29/07/2004

Balance Sheet

View PDF (2 pages)

29/07/2004

Auditor's report

View PDF (1 pages)

29/07/2004

Auditor's statement

View PDF (2 pages)

29/07/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/07/2004

Application for reregistration from private to PLC

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

Ad 18/02/04--------- £ si 20000@1=20000 £ ic 80000/100000

View PDF (2 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

Full accounts made up to 2003-07-31

View PDF (8 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

Return made up to 22/11/03; full list of members

View PDF (9 pages)

06/12/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/12/2003

Ad 11/08/03--------- £ si 2000@1=2000 £ ic 24820/26820

View PDF (2 pages)

27/10/2003

Ad 01/08/03--------- £ si 7089@1=7089 £ ic 17731/24820

View PDF (2 pages)

27/10/2003

Ad 11/08/03--------- £ si 17730@1=17730 £ ic 1/17731

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

New director appointed

View PDF (4 pages)

21/09/2003

Accounting reference date shortened from 30/11/03 to 31/07/03

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Registered office changed on 11/07/03 from: 16 portland square bristol avon BS2 8SJ

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/12/2002

Registered office changed on 20/12/02 from: 16 portland square bristol BS2 8SJ

View PDF (1 pages)

16/12/2002

Registered office changed on 17/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (17 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Group

Last made up date

30/07/2007

Next account date

30/07/2008

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	21/11/2002 - 21/11/2002	3976
BOURSE NOMINEES LIMITED	Nominee Director	21/11/2002 - 21/11/2002	1082
Silvester, Robert Peter	Director	01/02/2006 - Present	43
Laurence, Mark Aubrey Seymour	Director	10/08/2003 - Present	22
Bamford, Patrick Martyn	Director	20/06/2005 - 29/09/2007	51

Persons with Significant Control

No PSC data available.

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Description

About ROCK CAPITAL GROUP PLC

ROCK CAPITAL GROUP PLC is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 5 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 ROCK CAPITAL GROUP PLC?

ROCK CAPITAL GROUP PLC is currently Dissolved. It was registered on 21/11/2002 and dissolved on 03/03/2013.

Where is ROCK CAPITAL GROUP PLC located?

ROCK CAPITAL GROUP PLC is registered at C/O MAZARS LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does ROCK CAPITAL GROUP PLC do?

ROCK CAPITAL GROUP PLC operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ROCK CAPITAL GROUP PLC?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.