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Company Information for

ROCKET DESIGN CONSULTANTS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02705151
Private Limited Company
Liquidation

Company Overview

About Rocket Design Consultants Ltd
ROCKET DESIGN CONSULTANTS LIMITED was founded on 1992-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Rocket Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROCKET DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1T
 
Filing Information
Company Number 02705151
Company ID Number 02705151
Date formed 1992-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/10/2015
Account next due 29/07/2017
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:18:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKET DESIGN CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of ROCKET DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARC SEVIOUR
Director 1992-05-27
STUART GLYN STEVENTON
Director 1992-05-27
MARC SEVIOUR
Company Secretary 1992-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CCS DIRECTORS LIMITED
Nominated Director 1992-04-08 1992-05-27
CCS SECRETARIES LIMITED
Nominated Secretary 1992-04-08 1992-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-014.70DECLARATION OF SOLVENCY
2016-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 37 WARREN STREET LONDON W1T 6AD
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-06AA29/10/15 TOTAL EXEMPTION SMALL
2016-09-27GAZ1FIRST GAZETTE
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 180
2016-04-11AR0108/04/16 FULL LIST
2015-09-21AA01CURREXT FROM 29/04/2015 TO 29/10/2015
2015-08-17SH0606/07/15 STATEMENT OF CAPITAL GBP 180
2015-08-17RES13£76000 OF OWN COMPANY SHARES BE APPROVED 06/07/2015
2015-08-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-20AR0108/04/15 FULL LIST
2015-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SEVIOUR / 02/02/2015
2015-02-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-16AR0108/04/14 FULL LIST
2014-01-31AA01PREVSHO FROM 30/04/2013 TO 29/04/2013
2013-04-25AR0108/04/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0108/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-01AR0108/04/11 FULL LIST
2010-11-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0108/04/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC SEVIOUR / 09/04/2007
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-27363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-16363aRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-25363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-14363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-15363aRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-15363aRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-14363aRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-07-2488(2)RAD 01/05/96--------- £ SI 110@1=110 £ IC 90/200
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-15363aRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-11363xRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1994-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-03288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-14363xRETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1994-04-07288DIRECTOR'S PARTICULARS CHANGED
1993-07-27SRES13CONVERSION 12/05/93
1993-07-27SRES01ADOPT MEM AND ARTS 12/05/93
1993-07-20287REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 2ND FLOOR 40/42 OSNABURGH STREET LONDON NW1 3ND
1993-07-20363xRETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1993-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/08 TO 30/04
1993-02-01225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/08
1992-08-10CERTNMCOMPANY NAME CHANGED SIDONIAN LIMITED CERTIFICATE ISSUED ON 11/08/92
1992-08-10CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/92
1992-06-04288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-06-04288NEW SECRETARY APPOINTED
1992-06-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-29287REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 120 EAST ROAD LONDON N1 6AA

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCKET DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-30
Notices to Creditors2016-11-30
Resolutions for Winding-up2016-11-30
Fines / Sanctions
No fines or sanctions have been issued against ROCKET DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-07-11 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-04-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROCKET DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKET DESIGN CONSULTANTS LIMITED
Trademarks
We have not found any records of ROCKET DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKET DESIGN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROCKET DESIGN CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ROCKET DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROCKET DESIGN CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0195030021Dolls representing only human beings, whether or not clothed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyROCKET DESIGN CONSULTANTS LIMITEDEvent Date2016-11-17
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 02074952348
 
Initiating party Event TypeNotices to Creditors
Defending partyROCKET DESIGN CONSULTANTS LIMITEDEvent Date2016-11-17
Nature of Business: Design consultants In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 17 November 2016 I was appointed Liquidator of Rocket Design Consultants Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 17 February 2017 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348 Anthony Hyams FCCA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROCKET DESIGN CONSULTANTS LIMITEDEvent Date2016-11-17
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF Passed: 17 November 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 November 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348 . Stuart Steventon : Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKET DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKET DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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