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Company Information for

ROCK GROUP HOLDINGS LIMITED

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
06491258
Private Limited Company
Active

Company Overview

About Rock Group Holdings Ltd
ROCK GROUP HOLDINGS LIMITED was founded on 2008-02-01 and has its registered office in London. The organisation's status is listed as "Active". Rock Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROCK GROUP HOLDINGS LIMITED
 
Legal Registered Office
KPMG LLP
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
 
Previous Names
DUNWILCO (1531) LIMITED10/06/2008
Filing Information
Company Number 06491258
Company ID Number 06491258
Date formed 2008-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 01/02/2012
Return next due 01/03/2013
Type of accounts GROUP
Last Datalog update: 2018-10-04 11:54:28
Primary Source:Companies House
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Companies with same name ROCK GROUP HOLDINGS LIMITED
The following companies were found which have the same name as ROCK GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK GROUP HOLDINGS, LLC 2030 S DOUGLAS ROAD #702 CORAL GABLES FL 33134 Inactive Company formed on the 2015-11-18

Company Officers of ROCK GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RJP SECRETARIES LIMITED
 Company Secretary 2008-05-30
MICHAEL SHARKEY
 Director 2009-08-07
JOHN WILLIAM WALSH
 Director 2008-06-13
ANDREW DAVID WOOD
 Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE GEORGE DEAN
 Director 2008-05-30 2016-07-01
NEWINCCO 1039 LIMITED
 Director 2010-10-07 2010-10-25
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2008-02-01 2008-05-30
D.W. DIRECTOR 1 LIMITED
 Director 2008-02-01 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SHARKEY ROCK INTERNATIONAL HOLDINGS LIMITED Director 2009-08-07 CURRENT 2004-08-27 Liquidation
JOHN WILLIAM WALSH ROCK INTERNATIONAL HOLDINGS LIMITED Director 2005-09-19 CURRENT 2004-08-27 Liquidation
ANDREW DAVID WOOD ROCK INTERNATIONAL HOLDINGS LIMITED Director 2008-06-13 CURRENT 2004-08-27 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
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GEORGE DEAN
2015-08-24AC92Restoration by order of the court
2013-07-04GAZ2Final Gazette dissolved via compulsory strike-off
2013-04-172.24BAdministrator's progress report to 2013-03-26
2013-04-042.35BNotice of move from Administration to Dissolution
2012-11-12F2.18Notice of deemed approval of proposals
2012-10-262.17BStatement of administrator's proposal
2012-10-042.16BStatement of affairs with form 2.14B/2.15B
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM 500 Chiswick High Road London W4 5RG
2012-09-132.12BAppointment of an administrator
2012-07-30RES01ADOPT ARTICLES 30/07/12
2012-02-08LATEST SOC08/02/12 STATEMENT OF CAPITAL;GBP 115000.3
2012-02-08AR0101/02/12 ANNUAL RETURN FULL LIST
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-08-01RES12VARYING SHARE RIGHTS AND NAMES
2011-08-01RES01ADOPT ARTICLES 01/08/11
2011-08-01SH08Change of share class name or designation
2011-08-01SH10Particulars of variation of rights attached to shares
2011-08-01SH0115/07/11 STATEMENT OF CAPITAL GBP 93794.30
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-22MG01Particulars of a mortgage or charge / charge no: 6
2011-07-12MG01Particulars of a mortgage or charge / charge no: 5
2011-05-10CH01Director's details changed for Lawrence George Dean on 2011-05-06
2011-02-18AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NEWINCCO 1039 LIMITED
2010-11-01AP02Appointment of Newincco 1039 Limited as coporate director
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-02-15AR0101/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WALSH / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHARKEY / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GEORGE DEAN / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WOOD / 31/01/2010
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2009-09-1688(2)AD 06/04/09 GBP SI 230000@0.01=2300 GBP IC 112700/115000
2009-08-19288aDIRECTOR APPOINTED MR MICHAEL IAN SHARKEY
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-10RES01ALTER ARTICLES 18/02/2009
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 2 RAVENSCOURT ROAD LONDON W6 0UX
2009-02-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-11-11225PREVSHO FROM 28/02/2009 TO 31/10/2008
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-17SASHARE AGREEMENT OTC
2008-07-1788(2)AD 13/06/08 GBP SI 8970000@0.01=89700 GBP IC 23000/112700
2008-07-1788(2)AD 13/06/08 GBP SI 2299900@0.01=22999 GBP IC 1/23000
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2008-07-17123NC INC ALREADY ADJUSTED 13/06/08
2008-07-17122S-DIV
2008-07-17RES01ADOPT ARTICLES 13/06/2008
2008-07-17RES04GBP NC 1000/135000 13/06/2008
2008-06-25288aDIRECTOR APPOINTED ANDREW DAVID WOOD
2008-06-25288aDIRECTOR APPOINTED JOHN WILLIAM WALSH
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10288aSECRETARY APPOINTED RJP SECRETARIES LIMITED
2008-06-10CERTNMCOMPANY NAME CHANGED DUNWILCO (1531) LIMITED CERTIFICATE ISSUED ON 10/06/08
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2008-06-06288aDIRECTOR APPOINTED LAWRENCE GEORGE DEAN
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
We could not find any licences issued to ROCK GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-09-10
Fines / Sanctions
No fines or sanctions have been issued against ROCK GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROCK GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 ROCK GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROCK GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ROCK GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK GROUP HOLDINGS 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 (32990 - Other manufacturing n.e.c.) as ROCK GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCK GROUP HOLDINGS 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 TypeAppointment of Administrators
Defending partyROCK GROUP HOLDINGS LIMITEDEvent Date2012-09-04
In the High Court of Justice case number 6805 Allan Watson Graham and Jane Bronwen Moriarty (IP Nos 8719 and 9095 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Further details contact the Administrator on 020 7311 1000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK GROUP HOLDINGS 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 ROCK GROUP HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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