| Company Name | Rockholme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370564 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Frank Todd |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 68 Pipers Lane Heswall Wirral Merseyside CH60 9HN Wales |
| Secretary Name | Christine Anne Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Pipers Lane Heswall Merseyside CH60 9HN Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rockholme, 68 Pipers Lane Heswall Wirral Merseyside CH60 9HN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 1 at £1 | Mr F. Todd 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs C.a. Todd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,759 |
| Net Worth | £9,364 |
| Cash | £6,425 |
| Current Liabilities | £6,148 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 1 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 5 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts made up to 31 March 2009 (1 page) |
| 21 January 2010 | Accounts made up to 31 March 2009 (1 page) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 15 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 28 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 28 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 9 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 9 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 13 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 13 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 25 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 14 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 14 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 26 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 14 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 14 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Incorporation (17 pages) |
| 8 February 2002 | Incorporation (17 pages) |