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Home > England & Wales Companies > ROCKFORD LANE LIMITED
Company Information for

ROCKFORD LANE LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
Company Registration Number
09150702
Private Limited Company
Liquidation

Company Overview

About Rockford Lane Ltd
ROCKFORD LANE LIMITED was founded on 2014-07-28 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Rockford Lane 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
ROCKFORD LANE LIMITED
 
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
Other companies in SA73
 
Filing Information
Company Number 09150702
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 GB196551277  
Last Datalog update: 2018-09-04 20:22:21
Primary Source:Companies House
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Companies with same name ROCKFORD LANE LIMITED
The following companies were found which have the same name as ROCKFORD LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKFORD LANES LLC Michigan UNKNOWN

Company Officers of ROCKFORD LANE LIMITED

Current Directors
Officer Role Date Appointed
REECE CROWTHER
Director 2014-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REECE CROWTHER TORQUING GROUP LTD Director 2015-01-30 CURRENT 2011-09-22 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
2018-06-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX
2017-06-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-15AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-15AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0128/07/15 FULL LIST
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 9 VICTORY HOUSE THE DOCKS MILFORD HAVEN PEMBROKESHIRE SA73 3AA
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REECE CROWTHER / 12/08/2014
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 9 VICTORY HOUSE MILFORD HAVEN SA73 3AA WALES
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCKFORD LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2017-06-20
Appointmen2017-05-25
Deemed Con2017-05-25
Resolution2017-05-25
Fines / Sanctions
No fines or sanctions have been issued against ROCKFORD LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKFORD LANE LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ROCKFORD LANE LIMITED

Intangible Assets
Patents
We have not found any records of ROCKFORD LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKFORD LANE LIMITED
Trademarks
We have not found any records of ROCKFORD LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKFORD LANE 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 (82990 - Other business support service activities n.e.c.) as ROCKFORD LANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCKFORD LANE 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 TypeAppointment of Liquidators
Defending partyROCKFORD LANE LIMITEDEvent Date2017-05-22
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 TypeDeemed Consent
Defending partyROCKFORD LANE LIMITEDEvent Date2017-05-22
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 TypeResolutions for Winding-up
Defending partyROCKFORD LANE LIMITEDEvent Date2017-05-22
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 TypeQualifying Decision Procedure
Defending partyROCKFORD LANE LIMITEDEvent Date2017-05-22
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKFORD LANE 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 ROCKFORD LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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