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Home > England & Wales Companies > ROCKFIELD PROJECTS LIMITED
Company Information for

ROCKFIELD PROJECTS LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP TEMPLE POINT, TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
05739331
Private Limited Company
Liquidation

Company Overview

About Rockfield Projects Ltd
ROCKFIELD PROJECTS LIMITED was founded on 2006-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Rockfield Projects Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROCKFIELD PROJECTS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP TEMPLE POINT
TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in GL52
 
Previous Names
ROCK PROPERTY PROJECTS LIMITED22/03/2006
Filing Information
Company Number 05739331
Company ID Number 05739331
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
VAT Number /Sales tax ID GB881472504  
Last Datalog update: 2019-04-06 11:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKFIELD PROJECTS LIMITED
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Company Officers of ROCKFIELD PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SALLYANN LITTLE
Company Secretary 2006-03-13
DAVID JONATHAN LITTLE
Director 2006-03-13
SALLYANN LITTLE
Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-03-10 2006-03-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLYANN LITTLE ROCKFIELD PROPERTY LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-10 Dissolved 2016-04-12
DAVID JONATHAN LITTLE TOWNCREST MANAGEMENT LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
DAVID JONATHAN LITTLE ROCKFIELD PROPERTY GROUP LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
DAVID JONATHAN LITTLE CEDARBANK HOMES LIMITED Director 2006-03-13 CURRENT 2006-03-13 Dissolved 2013-12-05

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
2021-02-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LIQ02Voluntary liquidation Statement of affairs
2019-03-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-08
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-17MR05
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLYANN LITTLE
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN LITTLE
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-06-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN LITTLE / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN LITTLE / 07/06/2017
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0110/03/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN LITTLE / 11/03/2013
2013-03-11CH03SECRETARY'S DETAILS CHNAGED FOR SALLYANN LITTLE on 2013-03-11
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN LITTLE / 11/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN LITTLE / 06/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN LITTLE / 06/03/2013
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / SALLYANN LITTLE / 06/03/2013
2012-03-13AR0110/03/12 FULL LIST
2012-03-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-21AR0110/03/11 FULL LIST
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / SALLYANN LITTLE / 05/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN LITTLE / 05/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN LITTLE / 05/07/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-31AR0110/03/10 FULL LIST
2009-03-16363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-31225PREVEXT FROM 31/03/2008 TO 31/08/2008
2008-04-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08RES13DIV SHARES 31/03/07
2008-01-0888(2)RAD 31/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-29363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22CERTNMCOMPANY NAME CHANGED ROCK PROPERTY PROJECTS LIMITED CERTIFICATE ISSUED ON 22/03/06
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROCKFIELD PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-15
Appointmen2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against ROCKFIELD PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-24 Outstanding GARHILL CAPITAL LIMITED
LEGAL CHARGE 2008-01-24 Outstanding GARHILL CAPITAL LIMITED
LEGAL CHARGE 2008-01-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-01-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2006-08-11 Outstanding PRINCIPALITY BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-08-31 £ 1,445,479
Creditors Due After One Year 2012-09-01 £ 1,475,350
Creditors Due After One Year 2011-09-01 £ 1,712,206
Creditors Due Within One Year 2013-08-31 £ 105,634
Creditors Due Within One Year 2012-09-01 £ 79,896
Creditors Due Within One Year 2011-09-01 £ 105,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 ROCKFIELD PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2013-08-31 £ 1,733
Cash Bank In Hand 2011-09-01 £ 11,104
Current Assets 2013-08-31 £ 2,716
Current Assets 2012-09-01 £ 1,086
Current Assets 2011-09-01 £ 152,692
Debtors 2011-09-01 £ 1,588
Fixed Assets 2013-08-31 £ 1,652,065
Fixed Assets 2012-09-01 £ 1,466,675
Fixed Assets 2011-09-01 £ 1,467,224
Stocks Inventory 2011-09-01 £ 140,000
Tangible Fixed Assets 2013-08-31 £ 2,065
Tangible Fixed Assets 2012-09-01 £ 2,753
Tangible Fixed Assets 2011-09-01 £ 3,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKFIELD PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKFIELD PROJECTS LIMITED
Trademarks
We have not found any records of ROCKFIELD PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKFIELD PROJECTS 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 (41100 - Development of building projects) as ROCKFIELD PROJECTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROCKFIELD PROJECTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyROCKFIELD PROJECTS LIMITEDEvent Date2019-03-15
 
Initiating party Event TypeAppointmen
Defending partyROCKFIELD PROJECTS LIMITEDEvent Date2019-03-15
Name of Company: ROCKFIELD PROJECTS LIMITED Company Number: 05739331 Nature of Business: Development of building projects Registered office: Temple Point, Temple Row, Birmingham B2 5LG Type of Liquida…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKFIELD PROJECTS 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 ROCKFIELD PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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