ROCKPOOLS PEOPLE & PERFORMANCE LIMITED

Key Data

Status

Dissolved

Company No.

05213104

Incorporation date

23/08/2004

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

05/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

10/05/2016

Liquidators' statement of receipts and payments to 2016-04-01

View PDF (12 pages)

22/04/2015

Administrator's progress report to 2015-04-02

View PDF (18 pages)

22/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/12/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

02/11/2014

Administrator's progress report to 2014-10-02

View PDF (17 pages)

08/05/2014

Result of meeting of creditors

View PDF (2 pages)

21/04/2014

Statement of administrator's proposal

View PDF (40 pages)

14/04/2014

Registered office address changed from 99-105 Standstead Road London SE23 1HH United Kingdom on 2014-04-15

View PDF (2 pages)

13/04/2014

Appointment of an administrator

View PDF (1 pages)

05/03/2014

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

08/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

07/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

24/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

23/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

09/03/2011

Miscellaneous

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

16/12/2009

Termination of appointment of Michael Penny as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Michael Penny as a secretary

View PDF (1 pages)

16/12/2009

Termination of appointment of Peregrine Lloyd as a director

View PDF (1 pages)

16/12/2009

Registered office address changed from 4Th Floor Caxton House 2 Farringdon Road London EC1M 3HN on 2009-12-17

View PDF (1 pages)

16/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

24/11/2009

Termination of appointment of Neville Wilkinson as a director

View PDF (1 pages)

13/09/2009

Return made up to 24/08/09; full list of members

View PDF (11 pages)

13/09/2009

Director and secretary's change of particulars / michael penny / 24/08/2009

View PDF (1 pages)

10/09/2009

Director's change of particulars / peregrine lloyd / 24/08/2009

View PDF (1 pages)

03/09/2009

Appointment terminated director eugenie turton

View PDF (1 pages)

26/08/2009

Appointment terminated director wyvill raynsford

View PDF (1 pages)

12/05/2009

Appointment terminated director george gyte

View PDF (1 pages)

12/05/2009

Appointment terminated director hamish davidson

View PDF (2 pages)

12/05/2009

Appointment terminated director claer lloyd-jones

View PDF (1 pages)

27/01/2009

Appointment terminated director john swinney

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (18 pages)

07/09/2008

Return made up to 24/08/08; full list of members

View PDF (14 pages)

07/09/2008

Appointment terminated secretary andrew lee

View PDF (1 pages)

07/09/2008

Secretary appointed michael penny

View PDF (2 pages)

27/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

03/10/2007

Resolutions

View PDF (24 pages)

02/10/2007

Return made up to 24/08/07; full list of members

View PDF (11 pages)

26/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/04/2007

Ad 31/03/07--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

26/04/2007

Resolutions

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26/04/2007

Resolutions

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26/04/2007

Resolutions

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26/04/2007

Resolutions

View PDF (25 pages)

26/04/2007

£ nc 100/1000000 30/03/07

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (18 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (6 pages)

30/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (17 pages)

14/09/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

06/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

12/02/2006

New director appointed

View PDF (2 pages)

21/09/2005

Return made up to 24/08/05; full list of members

View PDF (9 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

New director appointed

View PDF (2 pages)

08/04/2005

Resolutions

View PDF (11 pages)

03/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: citypoint temple gate bristol BS1 6PL

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

Next due on

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROCKPOOLS PEOPLE & PERFORMANCE LIMITED

ROCKPOOLS PEOPLE & PERFORMANCE LIMITED is an(a) Dissolved company incorporated on 23/08/2004 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKPOOLS PEOPLE & PERFORMANCE LIMITED?

ROCKPOOLS PEOPLE & PERFORMANCE LIMITED is currently Dissolved. It was registered on 23/08/2004 and dissolved on 05/05/2017.

Where is ROCKPOOLS PEOPLE & PERFORMANCE LIMITED located?

ROCKPOOLS PEOPLE & PERFORMANCE LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does ROCKPOOLS PEOPLE & PERFORMANCE LIMITED do?

ROCKPOOLS PEOPLE & PERFORMANCE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ROCKPOOLS PEOPLE & PERFORMANCE LIMITED?

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