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Home > England & Wales Companies > THIRD ROCK LTD
Company Information for

THIRD ROCK LTD

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
08498558
Private Limited Company
Liquidation

Company Overview

About Third Rock Ltd
THIRD ROCK LTD was founded on 2013-04-22 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Third Rock Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
THIRD ROCK LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in ME5
 
Filing Information
Company Number 08498558
Company ID Number 08498558
Date formed 2013-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts MICRO
Last Datalog update: 2018-07-14 12:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD ROCK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name THIRD ROCK LTD
The following companies were found which have the same name as THIRD ROCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIRD ROCK COMMUNICATIONS LTD 2A COPE ROAD BANBURY OXFORDSHIRE OX16 2EH Active - Proposal to Strike off Company formed on the 2011-10-27
THIRD ROCK CONSULTING LIMITED 8 CHERRY ACRE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0SX Active Company formed on the 2012-04-18
THIRD ROCK DESIGN STUDIOS LIMITED 42 MALDEN HILL GARDENS NEW MALDEN SURREY KT3 4HX Active Company formed on the 2003-09-05
THIRD ROCK MANAGEMENT CONSULTING LIMITED BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF Dissolved Company formed on the 2011-08-24
THIRD ROCK MUSIC LIMITED 79 TIB STREET MANCHESTER M4 1LS Active - Proposal to Strike off Company formed on the 2012-11-22
THIRD ROCK RECORDINGS LIMITED 79 TIB STREET MANCHESTER M4 1LS Active - Proposal to Strike off Company formed on the 2012-04-17
THIRD ROCK RENEWABLES LTD 7 THE CLOSE NORWICH NORFOLK NR1 4DJ Dissolved Company formed on the 2010-07-20
THIRD ROCK NETWORKS LIMITED 6-9 TRINITY STREET DUBLIN 2, DUBLIN, D02EY47, IRELAND D02EY47 Dissolved Company formed on the 2006-03-31
THIRD ROCK PRODUCTIONS LIMITED UNIT D, DEVON SUITE, DENCORA BUSINESS CENTRE 36 WHITEHOUSE ROAD IPSWICH SUFFOLK IP1 5LT Active Company formed on the 2015-03-19
THIRD ROCK CONSTRUCTION & DEVELOPMENT CORP. 1280 EDCRIS ROAD Westchester YORKTOWN NY 10598 Active Company formed on the 2014-07-31
THIRD ROCK EXPRESS, LLC 223 FLUVANNA AVENUE Chautauqua JAMESTOWN NY 14701 Active Company formed on the 2006-08-08
THIRD ROCK, INC. PO BOX 509 Dutchess POUGHKEEPSIE NY 126020509 Active Company formed on the 2000-08-30
THIRD ROCK MANAGEMENT CORP. 661 RIVERSIDE DR Suffolk RIVERHEAD NY 11901 Active Company formed on the 2008-02-06
THIRD ROCK MATERIALS TRANSPORT, INC. 23 MAPLE STREET Steuben ADDISON NY 14801 Active Company formed on the 2010-10-18
THIRD ROCK REALTY, LLC 3 WEST WINDING ROAD Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2004-02-25
Third Rock First LLC 2770 Arapahoe Rd #132-165 Lafayette CO 80026 Delinquent Company formed on the 2013-12-03
THIRD ROCK DEVELOPMENT COMPANY, L.L.C. 4201 N 25TH ST TACOMA WA 98407 Dissolved Company formed on the 1996-12-19
THIRD ROCK, L.L.C. 1201 PACIFIC AVE #1900 TACOMA WA 98401 Dissolved Company formed on the 2001-05-25
THIRD ROCK FISHING COMPANY LLC 7113 NW 25TH AVE VANCOUVER WA 986650000 Dissolved Company formed on the 2008-11-19
THIRD ROCK PROPERTIES, LLC 498 TOPEKA RD KELSO WA 98626 Dissolved Company formed on the 2011-11-25

Company Officers of THIRD ROCK LTD

Current Directors
Officer Role Date Appointed
DORA BEGGS
Director 2013-04-22

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
2018-04-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM SUITE 3, BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ
2017-08-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DORA BEGGS / 30/01/2017
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-23AR0122/04/16 FULL LIST
2015-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0122/04/15 NO CHANGES
2015-06-08AR0122/04/15 NO CHANGES
2015-01-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-21AR0122/04/14 FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SUITE 15 UNIT 6-8 REVENGE ROAD LORDSWOOD INDUSTRIAL ESTATE CHATHAM KENT ME5 8UD ENGLAND
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THIRD ROCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-01
Appointment of Liquidators2017-08-01
Resolutions for Winding-up2017-08-01
Fines / Sanctions
No fines or sanctions have been issued against THIRD ROCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD ROCK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 THIRD ROCK LTD

Intangible Assets
Patents
We have not found any records of THIRD ROCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD ROCK LTD
Trademarks
We have not found any records of THIRD ROCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD ROCK LTD. 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 (69201 - Accounting and auditing activities) as THIRD ROCK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRD ROCK LTD 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 TypeNotices to Creditors
Defending partyTHIRD ROCK LIMITEDEvent Date2017-07-26
Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS. Alternative Contact: Sue Skudder, Email Address: sueskudder@brettsbr.co.uk, Telephone: 01474532862 IP Numbers: 9643 Date of Appointment: 26 July 2017 NOTICE IS HEREBY GIVEN that the creditors of the above name company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned Isobel Susan Brett, of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHIRD ROCK LIMITEDEvent Date2017-07-26
Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Sue Skudder Telephone no. 01474532862 e-mail address: sueskudder@brettsbr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHIRD ROCK LIMITEDEvent Date2017-07-26
At a General Meeting of the members of the above named company, duly convened and held at Whitegates, Alexander Lane, Shenfield, Essex, CM15 8QF on 26 July 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntary". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Dora Breggs :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD ROCK LTD 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 THIRD ROCK LTD 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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