ROCKCRAG PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04076597

Incorporation date

21/09/2000

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

05/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/10/2016

Liquidators' statement of receipts and payments to 2016-08-22

View PDF (13 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (12 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (12 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (11 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (11 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (11 pages)

05/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2010

Resolutions

View PDF (1 pages)

15/08/2010

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk on 2010-08-16

View PDF (2 pages)

08/03/2010

Termination of appointment of Robert Silvester as a director

View PDF (1 pages)

08/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

30/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

30/09/2009

Location of debenture register

View PDF (1 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

25/11/2008

Registered office changed on 26/11/2008 from lansdowne house, 57 berkeley square, lower ground floor floor, london london W1J 6ER

View PDF (1 pages)

22/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

21/09/2008

Location of register of members

View PDF (1 pages)

21/09/2008

Location of debenture register

View PDF (1 pages)

21/09/2008

Director's change of particulars / robert silvester / 22/09/2008

View PDF (2 pages)

05/02/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

14/11/2007

Location of debenture register

View PDF (1 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

14/11/2007

Registered office changed on 15/11/07 from: lansdowne house, 57 berkeley square, lower ground floor london W1J 6ER

View PDF (1 pages)

04/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

04/10/2007

Location of debenture register

View PDF (1 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: lansdowne house, 57 berkeley square, 4TH floor london W1J 6ER

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

05/10/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

28/09/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

18/05/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

09/12/2004

Director resigned

View PDF (1 pages)

17/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

05/10/2004

Return made up to 22/09/04; full list of members

View PDF (3 pages)

05/10/2004

Registered office changed on 06/10/04 from: commercial house 24-26 east street reading berkshire RG1 4QH

View PDF (1 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

01/07/2004

Ad 01/05/03--------- £ si 98@1

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

14/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

24/06/2003

New director appointed

View PDF (3 pages)

10/04/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

02/12/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

02/04/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

02/04/2001

Registered office changed on 03/04/01 from: 67 grosvenor street london WC1X 9DB

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (3 pages)

28/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

New director appointed

View PDF (3 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

Next due on

30/03/2011

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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
FORSTERS SECRETARIES LIMITED	Corporate Secretary	04/02/2001 - 07/02/2001	66
FORSTERS SECRETARIES LIMITED	Corporate Secretary	21/09/2000 - 29/11/2000	66
Smee, Roger Guy	Director	29/11/2000 - Present	35
Greenwood, Patrick John Aberneithy	Director	29/11/2000 - 20/04/2004	24
Silvester, Robert Peter	Director	13/06/2004 - 08/03/2010	43

Persons with Significant Control

No PSC data available.

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Description

About ROCKCRAG PROPERTIES LIMITED

ROCKCRAG PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 ROCKCRAG PROPERTIES LIMITED?

ROCKCRAG PROPERTIES LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 05/04/2017.

Where is ROCKCRAG PROPERTIES LIMITED located?

ROCKCRAG PROPERTIES LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does ROCKCRAG PROPERTIES LIMITED do?

ROCKCRAG PROPERTIES LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ROCKCRAG PROPERTIES LIMITED?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.