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Company Information for

BISHOPSROCK LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
08404666
Private Limited Company
Liquidation

Company Overview

About Bishopsrock Ltd
BISHOPSROCK LIMITED was founded on 2013-02-15 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Bishopsrock 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
BISHOPSROCK LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SW18
 
Filing Information
Company Number 08404666
Company ID Number 08404666
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:55:10
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 BISHOPSROCK LIMITED

Company Officers of BISHOPSROCK LIMITED

Current Directors
Officer Role Date Appointed
JUAN RUIZ CORBELLA
Director 2014-05-01
MELVIN MAYNE
Director 2013-02-15
JOANNE SCOTT-DOUGLAS
Director 2014-05-01
CLARE LOUISE BARWELL WARD
Director 2014-05-01
ANDREW WILLIAM WINTERTON
Director 2013-02-15
MELVIN MAYNE
Company Secretary 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN RUIZ CORBELLA MANOR FARM ELLINGTON LTD Director 2015-12-01 CURRENT 2014-07-10 Active
MELVIN MAYNE BISHOPSROCK CONSTRUCTION LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MELVIN MAYNE GRAYS THRAPSTON LTD Director 2015-02-18 CURRENT 2015-02-18 Active
MELVIN MAYNE EASTGATE BOURNE LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MELVIN MAYNE MANOR FARM ELLINGTON LTD Director 2014-07-10 CURRENT 2014-07-10 Active
MELVIN MAYNE BISHOPSROCK DEVELOPMENTS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
MELVIN MAYNE THE CLOSE HEADLEY LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2014-07-22
MELVIN MAYNE GLYNFELLIS LTD Director 2012-06-27 CURRENT 2012-06-27 Active
JOANNE SCOTT-DOUGLAS IRVING COURT MANAGEMENT COMPANY LIMITED Director 2014-04-01 CURRENT 1999-06-09 Active
CLARE LOUISE BARWELL WARD MANOR FARM ELLINGTON LTD Director 2015-12-01 CURRENT 2014-07-10 Active
ANDREW WILLIAM WINTERTON CONQUEST RESIDUE LTD Director 2016-04-19 CURRENT 2016-04-19 Active
ANDREW WILLIAM WINTERTON RUTLAND GUTHRIE LTD Director 2016-02-03 CURRENT 2016-02-03 Active
ANDREW WILLIAM WINTERTON RUTLAND COUNTY HOMES LTD Director 2015-09-25 CURRENT 2015-05-12 Active
ANDREW WILLIAM WINTERTON GRAYS THRAPSTON LTD Director 2015-02-18 CURRENT 2015-02-18 Active
ANDREW WILLIAM WINTERTON EASTGATE BOURNE LTD Director 2015-02-17 CURRENT 2015-02-17 Active
ANDREW WILLIAM WINTERTON PCA CONTRACTORS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-03-29
ANDREW WILLIAM WINTERTON WILLIAM HINE LTD Director 2014-03-20 CURRENT 2013-08-27 Active
ANDREW WILLIAM WINTERTON BRETTON GREEN LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
ANDREW WILLIAM WINTERTON COPPICE LANE MANAGEMENT LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
ANDREW WILLIAM WINTERTON CONQUEST MIDLAND LTD Director 2004-07-07 CURRENT 2004-01-28 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
2016-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM BROOKWOOD HOUSE 84 BROOKWOOD ROAD LONDON GREATER LONDON SW18 5BY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084046660002
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046660001
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 7866.66
2016-03-23AR0115/02/16 FULL LIST
2016-01-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 7866.66
2015-02-18AR0115/02/15 FULL LIST
2014-12-08AP01DIRECTOR APPOINTED MR JUAN CORBELLA
2014-12-08AP01DIRECTOR APPOINTED MRS CLARE LOUISE BARWELL WARD
2014-12-08AP01DIRECTOR APPOINTED MS JOANNE SCOTT-DOUGLAS
2014-11-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084046660002
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084046660001
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN MAYNE / 01/01/2014
2014-05-02SH0131/08/13 STATEMENT OF CAPITAL GBP 7866.66
2014-05-02SH0131/08/13 STATEMENT OF CAPITAL GBP 7866.66
2014-05-02SH0128/02/13 STATEMENT OF CAPITAL GBP 1966.66
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 7866.66
2014-04-08AR0115/02/14 FULL LIST
2013-02-15AA01CURREXT FROM 28/02/2014 TO 30/04/2014
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BISHOPSROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-25
Notices to Creditors2016-04-04
Appointment of Liquidators2016-04-04
Resolutions for Winding-up2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Satisfied LLOYDS BANK PLC
2014-06-03 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BISHOPSROCK LIMITED

Intangible Assets
Patents
We have not found any records of BISHOPSROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSROCK LIMITED
Trademarks
We have not found any records of BISHOPSROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSROCK 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 BISHOPSROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSROCK 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 TypeFinal Meetings
Defending partyBISHOPSROCK LIMITEDEvent Date2017-01-20
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The Meeting will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 27 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 30 March 2016. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH Further details contact: Richard William James Long, Tel: 01992 503372. Ag EF102021
 
Initiating party Event TypeNotices to Creditors
Defending partyBISHOPSROCK LIMITEDEvent Date2016-03-30
Notice is hereby given that the creditors of the above named company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitiors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, the Liquidator of the said company, and if so required by notice in writing from the liquidator, by their solicitors or personally, to come in and prove their debts or claims 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 such debts are proved. Note: This notice is purely formal as all known creditors have been or should be paid in full. Date of Appointment: 30 March 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Robert Emsley, Tel: 01992 503372
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBISHOPSROCK LIMITEDEvent Date2016-03-30
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Robert Emsley, Tel: 01992 503372
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBISHOPSROCK LIMITEDEvent Date2016-03-30
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposed that the following written resolutions were passed on 30 March 2016 , as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Robert Emsley, Tel: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSROCK 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 BISHOPSROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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