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Home > England & Wales Companies > ROCKBRIDGE DEVELOPMENT II LIMITED
Company Information for

ROCKBRIDGE DEVELOPMENT II LIMITED

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL,
Company Registration Number
08896333
Private Limited Company
Liquidation

Company Overview

About Rockbridge Development Ii Ltd
ROCKBRIDGE DEVELOPMENT II LIMITED was founded on 2014-02-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Rockbridge Development Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROCKBRIDGE DEVELOPMENT II LIMITED
 
Legal Registered Office
CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 9TL
Other companies in W1S
 
Filing Information
Company Number 08896333
Company ID Number 08896333
Date formed 2014-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 09:39:30
Primary Source:Companies House
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Company Officers of ROCKBRIDGE DEVELOPMENT II LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CHARLES MERCER
 Company Secretary 2014-02-14
NOLAN TERRY GRILLS
 Director 2017-07-17
JEREMY CHARLES MERCER
 Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER ANTHONY FLETCHER
 Director 2014-02-14 2017-07-17
NATHAN ANTHONY BURKEY
 Director 2014-02-14 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOLAN TERRY GRILLS ROCKBRIDGE DEVELOPMENT LIMITED Director 2017-07-17 CURRENT 2012-05-18 Liquidation
JEREMY CHARLES MERCER DECIMUS REAL ESTATE LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
JEREMY CHARLES MERCER ROCKBRIDGE DEVELOPMENT LIMITED Director 2013-04-30 CURRENT 2012-05-18 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
2022-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2022-07-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 7 Clifford Street London W1S 2FT
2021-01-12600Appointment of a voluntary liquidator
2021-01-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-18
2021-01-12LIQ01Voluntary liquidation declaration of solvency
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES MERCER
2020-04-14TM02Termination of appointment of Jeremy Charles Mercer on 2020-04-10
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CH01Director's details changed for Mr Nolan Terry Grills on 2019-05-18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 6
2018-06-18SH19Statement of capital on 2018-06-18 GBP 6
2018-06-18SH20Statement by Directors
2018-06-18CAP-SSSolvency Statement dated 11/06/18
2018-06-18RES13Resolutions passed:
  • £395947 cancelled from share prem a/c 11/06/2018
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-07-18AP01DIRECTOR APPOINTED MR NOLAN TERRY GRILLS
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER ANTHONY FLETCHER
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088963330001
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-08SH0108/11/16 STATEMENT OF CAPITAL GBP 6
2016-11-08SH0126/09/16 STATEMENT OF CAPITAL GBP 5
2016-11-08SH0126/09/16 STATEMENT OF CAPITAL GBP 4
2016-11-08SH0107/11/16 STATEMENT OF CAPITAL GBP 4
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ANTHONY BURKEY
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-19SH0125/09/15 STATEMENT OF CAPITAL GBP 6
2016-02-19SH0117/10/14 STATEMENT OF CAPITAL GBP 6
2016-02-18SH0118/07/14 STATEMENT OF CAPITAL GBP 1
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-07SH0125/09/15 STATEMENT OF CAPITAL GBP 6
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-16AR0114/02/15 FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER ANTHONY FLETCHER / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES MERCER / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANTHONY BURKEY / 11/12/2014
2014-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHARLES MERCER / 11/12/2014
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 7 CLIFFORD STREET LONDON W1S 2WE UNITED KINGDOM
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088963330001
2014-11-04SH0117/10/14 STATEMENT OF CAPITAL GBP 3.00
2014-08-15ANNOTATIONClarification
2014-08-15RP04SECOND FILING FOR FORM SH01
2014-07-25SH0108/07/14 STATEMENT OF CAPITAL GBP 1
2014-04-09RES01ALTER ARTICLES 23/03/2014
2014-02-14NEWINCCERTIFICATE 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 ROCKBRIDGE DEVELOPMENT II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-01-07
Appointment of Liquidators2021-01-07
Fines / Sanctions
No fines or sanctions have been issued against ROCKBRIDGE DEVELOPMENT II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROCKBRIDGE DEVELOPMENT II LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

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 ROCKBRIDGE DEVELOPMENT II LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ROCKBRIDGE DEVELOPMENT II 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 ROCKBRIDGE DEVELOPMENT II 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 ROCKBRIDGE DEVELOPMENT II 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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    Other companies at postcode L2 9TL