Liquidation
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Company Information for CHARLIE ROCKS LIMITED
WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC394573 Private Limited Company
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Company Overview
About Charlie Rocks Ltd
CHARLIE ROCKS LIMITED was founded on 2011-03-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Charlie Rocks 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 | ||
|---|---|---|
| CHARLIE ROCKS LIMITED | ||
| Legal Registered Office | ||
| WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC394573 | |
|---|---|---|
| Company ID Number | SC394573 | |
| Date formed | 2011-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 06:40:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE ROCKS LIMITED
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Companies with same name CHARLIE ROCKS LIMITED
The following companies were found which have the same name as CHARLIE ROCKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARLIE ROCKS FINANCE LTD | 22 CONISTON CRESENT SLOUGH BERKSHIRE SL1 6EE | Active - Proposal to Strike off | Company formed on the 2019-11-15 |
Company Officers of CHARLIE ROCKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE ARTHUR MCMANUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHARLES GREEN |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGLM 2 LIMITED | Director | 2018-06-04 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
| OLD SALTY'S LIMITED | Director | 2018-06-04 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
| LMSG3 LIMITED | Director | 2018-05-04 | CURRENT | 2010-02-04 | Liquidation | |
| BYRES ROAD WEST END TRADING LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O GILLILAND AND CO 216 WEST GEORGE STREET GLASGOW G2 2PQ | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE ARTHUR MCMANUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/16 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945730001 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES GREEN / 06/03/2013 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/03/12 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.355) LIMITED CERTIFICATE ISSUED ON 26/03/12 | |
| RES15 | CHANGE OF NAME 22/03/2012 | |
| AA01 | CURRSHO FROM 31/03/2012 TO 30/11/2011 | |
| AP01 | DIRECTOR APPOINTED SIMON CHARLES GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 1 RUTLAND COURT, EDINBURGH, LOTHIAN, EH3 8EY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CHARLIE ROCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2018-04-27 |
| Proposal to Strike Off | 2012-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLIE ROCKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
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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 CHARLIE ROCKS LIMITED
Intangible Assets
Patents
We have not found any records of CHARLIE ROCKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLIE ROCKS LIMITED
Income
Government Income
We have not found government income sources for CHARLIE ROCKS 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 CHARLIE ROCKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE ROCKS 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CHARLIE ROCKS LIMITED | Event Date | 2018-04-16 |
| Notice is hereby given that on 16 April 2018 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Charlie Rocks Limited (Company Number SC394573) a company incorprated under the Companies Act and having its registered office at Gilliland And Co, 216 West George Street, Glasgow, G2 2PQ craving the Court inter alia to order that Charlie Rocks Limited be wound up by the Court, a Interim Liquidator be appointed;and that in the meantime Ian William Wright , Insolvency Practitioner of WRI Associates Limited , 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB be appointed as Provisional Liquiator of the said company and to authorise the Provisional Liquidator to exercise the powers contained in paragraphs 4 and 5 of Part II of schedule 4 of the Insolvency Act 1986 (as amended); in which Petition the Sheriff at Glasgow by Interlocuter dated 16 April 2018 appointed the said Ian William Wright as Provisional Liquidator, authorised the exercise of said powers and appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within eight days after intimation, service or advertisement; all of which notice is hereby given. Thomas Hempleman , Solicitor : Morisons LLP , Solicitors, 1 Exchange Crsecent, Conference Square, Edinburgh, EH3 8NA : Agent for Petitioner : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHARLIE ROCKS LIMITED | Event Date | 2012-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE ROCKS 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 CHARLIE ROCKS 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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