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Company Information for

ROCKBANKS LIMITED

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
05399207
Private Limited Company
Liquidation

Company Overview

About Rockbanks Ltd
ROCKBANKS LIMITED was founded on 2005-03-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Rockbanks 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
ROCKBANKS LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS10
 
Previous Names
ROCK BANKS LIMITED29/03/2005
Filing Information
Company Number 05399207
Company ID Number 05399207
Date formed 2005-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 19/03/2015
Return next due 16/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:14:49
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 ROCKBANKS LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of ROCKBANKS LIMITED

Current Directors
Officer Role Date Appointed
DONALD ANDREW MIDGLEY
Director 2011-05-31
LYNDON GERARD ROBINSON
Director 2011-05-31
DONALD ANDREW MIDGLEY
Company Secretary 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN DOBSON
Director 2005-03-19 2011-05-31
DAVID VINCENT DOBSON
Company Secretary 2005-03-19 2011-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-03-19 2005-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ANDREW MIDGLEY YORKSHIRE KARTING LIMITED Director 2011-07-22 CURRENT 2004-01-23 Liquidation
DONALD ANDREW MIDGLEY ACTION KARTS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2016-05-10
LYNDON GERARD ROBINSON SODIKART UK LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LYNDON GERARD ROBINSON LGR CONSULTING LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
LYNDON GERARD ROBINSON ACTION KARTS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2016-05-10
LYNDON GERARD ROBINSON FUN KART PRODUCTS UK LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
LYNDON GERARD ROBINSON YORKSHIRE KARTING LIMITED Director 2004-01-23 CURRENT 2004-01-23 Liquidation

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
2016-04-264.70DECLARATION OF SOLVENCY
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-264.70DECLARATION OF SOLVENCY
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0119/03/15 FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 69 SOUTH ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS10 1NQ
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-23AR0119/03/14 FULL LIST
2013-10-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-26AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-26AR0119/03/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0119/03/12 FULL LIST
2011-06-13AP03SECRETARY APPOINTED DONALD ANDREW MIDGLEY
2011-06-13AP01DIRECTOR APPOINTED MR LYNDON GERARD ROBINSON
2011-06-13AP01DIRECTOR APPOINTED DONALD ANDREW MIDGLEY
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID DOBSON
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOBSON
2011-06-13TM01TERMINATE DIR APPOINTMENT
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 9 DRILL HALL BUSINESS CENTRE, EAST PARADE ILKLEY LS29 8EZ
2011-06-08AA31/03/11 TOTAL EXEMPTION FULL
2011-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-06SH0120/05/11 STATEMENT OF CAPITAL GBP 4
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOBSON
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID DOBSON
2011-04-15AR0119/03/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DOBSON / 04/01/2011
2010-12-07AA31/03/10 TOTAL EXEMPTION FULL
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-05AR0119/03/10 FULL LIST
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VINCENT DOBSON / 30/11/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-07-15363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND
2008-04-01363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-31288cSECRETARY'S CHANGE OF PARTICULARS / DAVID DOBSON / 31/03/2008
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOBSON / 31/03/2008
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-16288cSECRETARY'S PARTICULARS CHANGED
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-13288cSECRETARY'S PARTICULARS CHANGED
2005-03-29CERTNMCOMPANY NAME CHANGED ROCK BANKS LIMITED CERTIFICATE ISSUED ON 29/03/05
2005-03-21288bSECRETARY RESIGNED
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROCKBANKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-21
Appointment of Liquidators2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against ROCKBANKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2010-05-14 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKBANKS LIMITED

Intangible Assets
Patents
We have not found any records of ROCKBANKS LIMITED registering or being granted any patents
Domain Names

ROCKBANKS LIMITED owns 1 domain names.

ppik.co.uk  

Trademarks
We have not found any records of ROCKBANKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKBANKS 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 (68209 - Other letting and operating of own or leased real estate) as ROCKBANKS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where ROCKBANKS 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 ROCKBANKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0162113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2014-11-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)

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 partyROCKBANKS LIMITEDEvent Date2016-04-05
Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . : For further details contact the Joint Liquidators on 0113 2211 300. Alternative contact: Alex Weil
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROCKBANKS LIMITEDEvent Date2016-04-05
Notice is hereby given that the following resolutions were passed on 05 April 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact the Joint Liquidators on 0113 2211 300. Alternative contact: Alex Weil
 
Initiating party Event TypeNotices to Creditors
Defending partyROCKBANKS LIMITEDEvent Date2016-04-05
Notice is hereby given that creditors of the Company are required, on or before 31 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally, or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 April 2016 . Office Holder details: Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact the Joint Liquidators on Tel: 0113 2211 300. Alternative contact: Alex Weil
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKBANKS 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 ROCKBANKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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