Dissolved 2018-02-17
Company Information for ROCKTRON MINERAL SERVICES LIMITED
40 QUEEN SQUARE, BRISTOL, BS1 4QP,
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Company Registration Number
07359612
Private Limited Company
Dissolved Dissolved 2018-02-17 |
Company Name | |
---|---|
ROCKTRON MINERAL SERVICES LIMITED | |
Legal Registered Office | |
40 QUEEN SQUARE BRISTOL BS1 4QP Other companies in NP16 | |
Company Number | 07359612 | |
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Date formed | 2010-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-18 08:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANDREW CARBY |
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ADITYA RAJAS DOSHI |
||
JEFFREY RAY GARWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADITYA RAJAS DOSHI |
Director | ||
JEFFREY RAY GARWOOD |
Director | ||
NIGEL PETER SMALLEY |
Director | ||
PHILIP GERARD MICHAEL |
Director | ||
RICHARD ANDREW CARBY |
Director | ||
JOHN HENRY WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDOSHI LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2016 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT 25 MERRETTS MILL INDUSTRIAL ESTATE BATH ROAD WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EX ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073596120002 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2551.02 | |
AR01 | 27/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RAY GARWOOD | |
AP01 | DIRECTOR APPOINTED MR ADITYA RAJAS DOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADITYA DOSHI | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RAY GARWOOD | |
AP01 | DIRECTOR APPOINTED MR ADITYA RAJAS DOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMALLEY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2551.02 | |
AR01 | 27/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERARD MICHAEL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM WESSEX HOUSE PIXASH LANE KEYNSHAM BRISTOL BS31 1TP UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW CARBY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 2ND FLOOR, 147 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QT UNITED KINGDOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 2551.02 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARBY | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AR01 | 27/08/11 FULL LIST | |
SH02 | SUB-DIVISION 19/11/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW CARBY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-01-27 |
Appointment of Administrators | 2015-11-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LIBERATION CAPITAL ROCKTRON LLC | ||
CHARGE OVER INTELLECTUAL PROPERTY | Outstanding | LIBERATION CAPITAL ROCKTRON, LLC (THE LENDER) |
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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 ROCKTRON MINERAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ROCKTRON MINERAL SERVICES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | ROCKTRON MINERAL SERVICES LIMITED | Event Date | 2016-01-22 |
case number 518 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvecy Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an Initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 8 February 2016. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office. Office Holder details: A H Beckingham and C A Prescott (IP Nos. 8683 and 9056) both of 2nd Floor, 30 Queen Square, Bristol BS1 4ND. Date of Appointment: 16 November 2015. Further details contact: S R Huntley, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ROCKTRON MINERAL SERVICES LIMITED | Event Date | 2015-11-16 |
In the High Court of Justice Bristol District Registry case number 518 A H Beckingham and C A Prescott (IP Nos 8683 and 9056 ), both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND Further details contact: A H Beckingham, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900. : | |||
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. |