ROCK OLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

03919189

Incorporation date

02/02/2000

Size

Full

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Notice of move from Administration to Dissolution on 2010-12-23

View PDF (18 pages)

22/07/2010

Administrator's progress report to 2010-06-30

View PDF (17 pages)

28/06/2010

Registered office address changed from Mcr 11 st. James's Square Manchester Lancashire M2 6DN on 2010-06-29

View PDF (2 pages)

22/04/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

22/04/2010

Result of meeting of creditors

View PDF (2 pages)

11/02/2010

Statement of administrator's proposal

View PDF (37 pages)

06/01/2010

Appointment of an administrator

View PDF (1 pages)

04/01/2010

Registered office address changed from Churchill Point Lake Edge Green Trafford Park Road Manchester M17 1BL on 2010-01-05

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

09/09/2009

Resolutions

View PDF (3 pages)

25/08/2009

Certificate of change of name

View PDF (2 pages)

16/08/2009

Auditor's resignation

View PDF (1 pages)

24/03/2009

Appointment Terminated Director steven oliver

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

26/12/2008

Appointment Terminated Director mark williams

View PDF (1 pages)

26/12/2008

Registered office changed on 27/12/2008 from lower ground floor port of liverpool building pier head liverpool merseyside L3 1BZ

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

04/08/2008

Appointment Terminated Director johannes sigurdsson

View PDF (1 pages)

04/08/2008

Director appointed steve oliver

View PDF (2 pages)

04/08/2008

Director appointed vipul jantilal vadera

View PDF (2 pages)

08/04/2008

Appointment Terminated Director william currie

View PDF (1 pages)

08/04/2008

Appointment Terminated Secretary jacqueline mottram

View PDF (1 pages)

08/04/2008

Secretary appointed vipul jayantilal vadera

View PDF (2 pages)

11/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Resolutions

View PDF (0 pages)

04/07/2007

Resolutions

View PDF (4 pages)

04/07/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

04/07/2007

Resolutions

View PDF (0 pages)

04/07/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

29/01/2007

Resolutions

View PDF (2 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Registered office changed on 15/12/06 from: atlantic house tyndall street cardiff CF10 4PS

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (4 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

19/04/2005

Return made up to 03/02/05; full list of members

View PDF (9 pages)

06/03/2005

S-div 22/03/04

View PDF (1 pages)

06/03/2005

Ad 01/06/04--------- £ si [email protected]=6 £ ic 106/112

View PDF (2 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (7 pages)

03/03/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

21/02/2005

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

18/01/2005

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/08/2004

Declaration of assistance for shares acquisition

View PDF (3 pages)

18/08/2004

Resolutions

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (3 pages)

10/06/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: 601-605 india building water street liverpool merseyside L2 0RA

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Ad 01/06/04--------- £ si [email protected]=6 £ ic 100/106

View PDF (2 pages)

28/03/2004

S-div 22/03/04

View PDF (1 pages)

28/03/2004

Resolutions

View PDF (0 pages)

28/03/2004

Resolutions

View PDF (7 pages)

13/02/2004

Return made up to 03/02/04; full list of members

View PDF (9 pages)

20/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

10/02/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

05/02/2003

New director appointed

View PDF (2 pages)

14/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

30/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

07/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

New director appointed

View PDF (2 pages)

25/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

11/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2000

Ad 12/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/09/2000

Accounting reference date shortened from 28/02/01 to 31/01/01

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (1 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: the britannia suite st james's building 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

02/02/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROCK OLDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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
Oliver, Steven	Director	08/04/2008 - 17/02/2009	18
Kirk, Richard Stanley	Director	01/06/2004 - 30/11/2006	27
Currie, William Christopher	Director	02/02/2000 - 01/04/2008	45
Bryant, Keith Ralph	Director	01/06/2004 - 30/11/2006	21
Mrs Catherine Emma Currie	Director	02/02/2000 - 01/06/2004	21

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROCK OLDCO 1 LIMITED

ROCK OLDCO 1 LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 ROCK OLDCO 1 LIMITED?

ROCK OLDCO 1 LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 06/04/2011.

Where is ROCK OLDCO 1 LIMITED located?

ROCK OLDCO 1 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ROCK OLDCO 1 LIMITED do?

ROCK OLDCO 1 LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for ROCK OLDCO 1 LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.