| Company Name | Rochard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936214 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 9 months ago) |
| Dissolution Date | 27 October 2011 (12 years, 6 months ago) |
| Previous Name | Gawtrell Import & Export Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Peter Medley Leach |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 27 October 2011) |
| Role | Director Of This Company |
| Correspondence Address | 15 The Anchorage Christleton Cheshire CH3 7PL Wales |
| Director Name | Mr Michael Peter Spink |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 27 October 2011) |
| Role | Director Of This Company |
| Correspondence Address | 3 Stone Croft Huntington Chester Cheshire CH3 5TT Wales |
| Secretary Name | Mr Michael Peter Spink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 27 October 2011) |
| Role | Company Director |
| Correspondence Address | 3 Stone Croft Huntington Chester Cheshire CH3 5TT Wales |
| Director Name | Julian Peter Spink |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(18 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 October 2011) |
| Role | Administration Manager |
| Correspondence Address | 3 Stone Croft Great Boughton Chester Cheshire CH3 5TT Wales |
| Director Name | Mr Paul Rene McLaughlin |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 May 2004) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 9 Chelmer Close Westhoughton Bolton Lancashire BL5 3TY |
| Director Name | Mr Frederick Graham Meredith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 December 1992) |
| Role | Accountant |
| Correspondence Address | Cowbrook Farm Shirebrook Park Glossop Derbyshire SK13 8RJ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at 1 | Mr Michael Peter Spink 33.33% Ordinary |
|---|---|
| 1000 at 1 | Mr Paul Rene Mclaughlin 33.33% Ordinary |
| 1000 at 1 | Mr Peter Medley Leach 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,479 |
| Current Liabilities | £671,008 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 28 February 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 28 February 2011 | Liquidators statement of receipts and payments to 19 February 2011 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 19 August 2010 (5 pages) |
| 25 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 August 2009 | Resolutions
|
| 25 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 August 2009 | Resolutions
|
| 25 July 2009 | Registered office changed on 25/07/2009 from stanhope house mark rake bromborough wirral merseyside CH62 2DN (1 page) |
| 25 July 2009 | Registered office changed on 25/07/2009 from stanhope house mark rake bromborough wirral merseyside CH62 2DN (1 page) |
| 14 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 18 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: unit 5 portside business park portside north ellesmere port cheshire CH65 2HQ (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: unit 5 portside business park portside north ellesmere port cheshire CH65 2HQ (1 page) |
| 25 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 5 poole hall road ellesmere port cheshire CH66 1ST (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 5 poole hall road ellesmere port cheshire CH66 1ST (1 page) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
| 28 June 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (9 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (9 pages) |
| 13 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 7 June 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 7 June 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 September 2002 (9 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 September 2002 (9 pages) |
| 5 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 5 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 15 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: first floor 3 civic way ellesmere port south wirral merseyside CH65 0AX (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: first floor 3 civic way ellesmere port south wirral merseyside CH65 0AX (1 page) |
| 14 May 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 14 May 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 15 May 2000 | Return made up to 27/04/00; full list of members
|
| 15 May 2000 | Return made up to 27/04/00; full list of members (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 1 derby place hoole chester CH2 3NP (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 1 derby place hoole chester CH2 3NP (1 page) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 27 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Nc inc already adjusted 18/06/96 (1 page) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Nc inc already adjusted 18/06/96 (1 page) |
| 8 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 8 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 18 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 29 June 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Resolutions
|
| 21 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 21 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 6 June 1996 | Return made up to 27/04/96; full list of members
|
| 6 June 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 29 June 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 29 June 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 22 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 April 1993 | Ad 26/02/93--------- £ si 1@1=1 £ ic 300/301 (2 pages) |
| 1 April 1993 | Ad 26/02/93--------- £ si 1@1=1 £ ic 300/301 (2 pages) |
| 22 February 1993 | Ad 04/08/92--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 22 February 1993 | Ad 04/08/92--------- £ si 298@1=298 £ ic 2/300 (2 pages) |