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Home > England & Wales Companies > ROCKET SOFTWARE (HOLDINGS) UK LIMITED
Company Information for

ROCKET SOFTWARE (HOLDINGS) UK LIMITED

LONDON, ENGLAND, EC2M 5PS,
Company Registration Number
06559055
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Rocket Software (holdings) Uk Ltd
ROCKET SOFTWARE (HOLDINGS) UK LIMITED was founded on 2008-04-08 and had its registered office in London. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
ROCKET SOFTWARE (HOLDINGS) UK LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC2M 5PS
Other companies in EC2M
 
Filing Information
Company Number 06559055
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-09-29
Type of accounts GROUP
Last Datalog update: 2015-12-04 21:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKET SOFTWARE (HOLDINGS) UK LIMITED
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Company Officers of ROCKET SOFTWARE (HOLDINGS) UK LIMITED

Current Directors
Officer Role Date Appointed
D & A SECRETARIAL SERVICES LIMITED
Company Secretary 2008-04-08
ANDREW YOUNISS
Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN AGLE
Director 2008-07-14 2012-09-30
JOHAN HARALD GEDDA
Director 2008-04-08 2012-03-27

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D & A SECRETARIAL SERVICES LIMITED D&A (2128) LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
D & A SECRETARIAL SERVICES LIMITED KILDRUMMY (THE GYM VAUXHALL) LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
D & A SECRETARIAL SERVICES LIMITED ROTHERHILL (ASFORDBY) LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
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D & A SECRETARIAL SERVICES LIMITED D&A (2129) LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2132) LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
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D & A SECRETARIAL SERVICES LIMITED D&A (2114) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
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D & A SECRETARIAL SERVICES LIMITED D&A (2094) LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
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D & A SECRETARIAL SERVICES LIMITED D&A (2086) LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2085) LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
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D & A SECRETARIAL SERVICES LIMITED D&A (2083) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2079) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2081) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2082) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2084) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2075) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Dissolved 2016-04-26
D & A SECRETARIAL SERVICES LIMITED D&A (2071) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2073) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2067) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off
D & A SECRETARIAL SERVICES LIMITED D&A (2072) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2070) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2068) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2069) LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (FARNBOROUGH) LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-02-10
D & A SECRETARIAL SERVICES LIMITED D&A (2062) LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2063) LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2061) LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
D & A SECRETARIAL SERVICES LIMITED TES (SHEPSHED 2) LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
D & A SECRETARIAL SERVICES LIMITED TES (SHEPSHED 1) LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (TROWBRIDGE) LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-12 Active
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D & A SECRETARIAL SERVICES LIMITED D&A (2011) LIMITED Company Secretary 2005-11-30 CURRENT 2002-12-04 Active
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (MILTON KEYNES II) LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Active - Proposal to Strike off
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (MILTON KEYNES I) LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Active - Proposal to Strike off
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D & A SECRETARIAL SERVICES LIMITED D&A (7051) LIMITED Company Secretary 2005-11-21 CURRENT 2005-11-21 Dissolved 2014-12-02
D & A SECRETARIAL SERVICES LIMITED D&A (2058) LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2059) LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2060) LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2057) LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Active
D & A SECRETARIAL SERVICES LIMITED ROCKET SOFTWARE UK LIMITED Company Secretary 2005-11-02 CURRENT 2001-07-06 Active
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (CORBY II) LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Active
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (CORBY) LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Active
D & A SECRETARIAL SERVICES LIMITED AKAGAWA RED RIVER LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
D & A SECRETARIAL SERVICES LIMITED SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED Company Secretary 2005-08-10 CURRENT 1978-07-27 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2051) LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-02-10
D & A SECRETARIAL SERVICES LIMITED D&A (2055) LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Dissolved 2018-05-15
D & A SECRETARIAL SERVICES LIMITED D&A (2054) LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Dissolved 2018-05-15
D & A SECRETARIAL SERVICES LIMITED D&A (2010) LIMITED Company Secretary 2005-06-02 CURRENT 2002-08-28 Active
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (ST ALBANS) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
D & A SECRETARIAL SERVICES LIMITED HOLWOOD (ST ALBANS II) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
D & A SECRETARIAL SERVICES LIMITED SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED Company Secretary 2005-03-16 CURRENT 1990-01-18 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2049) LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Dissolved 2013-11-05
D & A SECRETARIAL SERVICES LIMITED D&A (2050) LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Dissolved 2015-02-10
D & A SECRETARIAL SERVICES LIMITED D&A (1999) LIMITED Company Secretary 2005-02-09 CURRENT 2002-07-19 Dissolved 2015-03-03
D & A SECRETARIAL SERVICES LIMITED D&A (1989) LIMITED Company Secretary 2004-11-16 CURRENT 2002-01-21 Dissolved 2017-05-23
D & A SECRETARIAL SERVICES LIMITED D&A (1991) LIMITED Company Secretary 2004-11-16 CURRENT 2002-03-22 Dissolved 2017-05-23
D & A SECRETARIAL SERVICES LIMITED D&A (1992) LIMITED Company Secretary 2004-11-16 CURRENT 2002-03-21 Dissolved 2017-05-23
D & A SECRETARIAL SERVICES LIMITED D & A (1960) LIMITED Company Secretary 2004-11-12 CURRENT 1999-01-04 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2042) LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Dissolved 2015-02-10
D & A SECRETARIAL SERVICES LIMITED D&A (2041) LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Dissolved 2015-02-10
D & A SECRETARIAL SERVICES LIMITED D & A (2044) LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Dissolved 2016-04-12
D & A SECRETARIAL SERVICES LIMITED D&A (2043) LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Dissolved 2016-04-12
D & A SECRETARIAL SERVICES LIMITED D&A (2032) LIMITED Company Secretary 2004-06-29 CURRENT 2004-06-29 Dissolved 2018-05-15
D & A SECRETARIAL SERVICES LIMITED D&A (2033) LIMITED Company Secretary 2004-06-29 CURRENT 2004-06-29 Active
D & A SECRETARIAL SERVICES LIMITED D&A (2027) LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
D & A SECRETARIAL SERVICES LIMITED D&A (9000) LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
D & A SECRETARIAL SERVICES LIMITED D&A (9001) LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active
D & A SECRETARIAL SERVICES LIMITED D&A (7001) LIMITED Company Secretary 2003-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
D & A SECRETARIAL SERVICES LIMITED D&A (7000) LIMITED Company Secretary 2003-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
D & A SECRETARIAL SERVICES LIMITED D&A (2020) LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2018-05-15
D & A SECRETARIAL SERVICES LIMITED D&A (2019) LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2018-05-15
D & A SECRETARIAL SERVICES LIMITED D&A (1990) LIMITED Company Secretary 2003-01-21 CURRENT 2002-02-01 Dissolved 2017-05-23
ANDREW YOUNISS ROCKET SOFTWARE UK LIMITED Director 2001-12-20 CURRENT 2001-07-06 Active

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
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-03DS01APPLICATION FOR STRIKING-OFF
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0102/04/15 FULL LIST
2015-01-09SH20STATEMENT BY DIRECTORS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09SH1909/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-09CAP-SSSOLVENCY STATEMENT DATED 22/12/14
2015-01-09RES06REDUCE ISSUED CAPITAL 22/12/2014
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 14317100
2014-04-09AR0102/04/14 FULL LIST
2013-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0108/04/13 FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AGLE
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0108/04/12 FULL LIST
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GEDDA
2012-06-07SH1907/06/12 STATEMENT OF CAPITAL GBP 14317100
2012-03-21CAP-SSSOLVENCY STATEMENT DATED 28/09/11
2012-03-21RES06REDUCE ISSUED CAPITAL 28/09/2011
2011-11-01RES12VARYING SHARE RIGHTS AND NAMES
2011-11-01RES13INCREASE CAPITAL 6001100 TO 17317100 01/08/2011
2011-11-01SH0101/08/11 STATEMENT OF CAPITAL GBP 17317100.00
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0108/04/11 FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0108/04/10 FULL LIST
2010-01-21MISCFORM AA01 SHORTENING THE ARD FROM 30/04/09 TO THE 31/12/08
2010-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 30/12/2009
2009-09-24225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-06-25363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHAN GEDDA / 02/05/2008
2008-07-29288aDIRECTOR APPOINTED BRIAN AGLE
2008-07-18SASHARE AGREEMENT OTC
2008-07-18SASHARE AGREEMENT OTC
2008-07-1888(2)AD 30/04/08 GBP SI 3900065@1=3900065 GBP IC 2101035/6001100
2008-07-1888(2)AD 30/04/08 GBP SI 2100035@1=2100035 GBP IC 1000/2101035
2008-07-15123NC INC ALREADY ADJUSTED 30/04/08
2008-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-15RES04GBP NC 10000/10000000 30/04/2008
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROCKET SOFTWARE (HOLDINGS) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKET SOFTWARE (HOLDINGS) UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKET SOFTWARE (HOLDINGS) UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ROCKET SOFTWARE (HOLDINGS) UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKET SOFTWARE (HOLDINGS) UK LIMITED
Trademarks
We have not found any records of ROCKET SOFTWARE (HOLDINGS) UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKET SOFTWARE (HOLDINGS) UK 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 (74990 - Non-trading company) as ROCKET SOFTWARE (HOLDINGS) UK LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROCKET SOFTWARE (HOLDINGS) UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKET SOFTWARE (HOLDINGS) UK 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 SOFTWARE (HOLDINGS) UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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