Company Information for ROCKFORD LANE LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
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Company Registration Number
09150702
Private Limited Company
Liquidation |
Company Name | |
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ROCKFORD LANE LIMITED | |
Legal Registered Office | |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ Other companies in SA73 | |
Company Number | 09150702 | |
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Company ID Number | 09150702 | |
Date formed | 2014-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 20:22:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROCKFORD LANES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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REECE CROWTHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TORQUING GROUP LTD | Director | 2015-01-30 | CURRENT | 2011-09-22 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 9 VICTORY HOUSE THE DOCKS MILFORD HAVEN PEMBROKESHIRE SA73 3AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REECE CROWTHER / 12/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 9 VICTORY HOUSE MILFORD HAVEN SA73 3AA WALES | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Qualifying | 2017-06-20 |
Appointmen | 2017-05-25 |
Deemed Con | 2017-05-25 |
Resolution | 2017-05-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ROCKFORD LANE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROCKFORD LANE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ROCKFORD LANE LIMITED | Event Date | 2017-05-22 |
Liquidator's name and address: Office Holder Details: Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ : Ag IF21288 | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | ROCKFORD LANE LIMITED | Event Date | 2017-05-22 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'convener') is seeking deemed consent from creditors on the nomination of Joint Liquidators. A resolution to wind up the Company is to be considered on 22 May 2017 . The decision date for any objections to be made to this proposed decision is 2 June 2017 . In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Wilfred Vaughan Jones and Susan Clay of Jones Giled & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditors's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Director of the Company, before the decision date and before the end of the period seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Names, IP Numbers and address of nominated Liquidators: Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: Tel: 029 2035 1490 Ag IF21288 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROCKFORD LANE LIMITED | Event Date | 2017-05-22 |
Notice is hereby given that the following resolutions were passed on 22 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Tel: 029 2035 1490 Ag IF21288 | |||
Initiating party | Event Type | Qualifying Decision Procedure | |
Defending party | ROCKFORD LANE LIMITED | Event Date | 2017-05-22 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on the manner in which the Joint Liquidators should be remunerated by way of correspondence. A creditor's vote by correspondence must be received by no later than 23.59 hours on 14 July 2017 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Liquidators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Date of Appointment: 22 May 2017 Office Holder Details: Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: Tel: 029 2035 1490 . Ag JF30966 | |||
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. |