Rockwell McKenna Holdings U.K. Limited

Company Name	Rockwell McKenna Holdings U.K. Limited
Company Status	Dissolved
Company Number	02559392
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	Rockwell McKenna Holdings U.K. Limited and Evertec Support Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Duncan James Gaffney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	31 years, 3 months (closed 07 February 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Torwood The Wood End Wallington Surrey SM6 0RA

Secretary Name	Deryck Charles Gaffney
Nationality	British
Status	Closed
Appointed	31 July 1992(1 year, 8 months after company formation)
Appointment Duration	30 years, 6 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Secretary Name	Gordon Jason Darby
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	664 Kingshall Road Beckenham Kent Br3

Contact

Website	coffeetech.co.uk

Location

Registered Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Deryck Charles Gaffney 50.00% Ordinary
50 at £1	Mr Duncan James Gaffney 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,155
Cash	£117,047
Current Liabilities	£894

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

25 February 2002	Delivered on: 2 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 holmethorpe avenue redhill surrey RH1 2NB. Outstanding
21 January 2002	Delivered on: 25 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2002

Delivered on: 2 March 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 9 holmethorpe avenue redhill surrey RH1 2NB.
Outstanding

21 January 2002

Delivered on: 25 January 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 May 2019	Change of details for Mr Deryck Charles Gaffney as a person with significant control on 15 May 2019 (2 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
2 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
9 June 2017	Satisfaction of charge 2 in full (1 page)
9 June 2017	Satisfaction of charge 1 in full (1 page)
9 June 2017	Satisfaction of charge 1 in full (1 page)
9 June 2017	Satisfaction of charge 2 in full (1 page)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
19 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Secretary's details changed for Deryck Charles Gaffney on 1 November 2014 (1 page)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Secretary's details changed for Deryck Charles Gaffney on 1 November 2014 (1 page)
1 December 2014	Secretary's details changed for Deryck Charles Gaffney on 1 November 2014 (1 page)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
21 March 2013	Amended accounts made up to 31 March 2012 (8 pages)
21 March 2013	Amended accounts made up to 31 March 2012 (8 pages)
3 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 December 2011	Registered office address changed from C/O Errol Martin Sussex Lodge 49 Boundary Road Wallington Surrey SM6 0SZ on 10 December 2011 (1 page)
10 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
10 December 2011	Registered office address changed from C/O Errol Martin Sussex Lodge 49 Boundary Road Wallington Surrey SM6 0SZ on 10 December 2011 (1 page)
10 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
12 January 2011	Registered office address changed from 9 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NB on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Registered office address changed from 9 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NB on 12 January 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Duncan James Gaffney on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Duncan James Gaffney on 25 January 2010 (2 pages)
9 March 2009	Return made up to 16/11/08; full list of members (3 pages)
9 March 2009	Return made up to 16/11/08; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 September 2008	Return made up to 16/11/07; full list of members (3 pages)
5 September 2008	Return made up to 16/11/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 January 2007	Return made up to 16/11/06; full list of members (6 pages)
27 January 2007	Return made up to 16/11/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2006	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2006	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 December 2003	Return made up to 16/11/03; full list of members (6 pages)
19 December 2003	Return made up to 16/11/03; full list of members (6 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 December 2002	Return made up to 16/11/02; full list of members (6 pages)
3 December 2002	Return made up to 16/11/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: commercial house vicarage road croydon surrey CR0 4JS (1 page)
4 July 2002	Registered office changed on 04/07/02 from: commercial house vicarage road croydon surrey CR0 4JS (1 page)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Return made up to 16/11/01; full list of members (6 pages)
26 January 2002	Return made up to 16/11/01; full list of members (6 pages)
25 January 2002	Particulars of mortgage/charge (4 pages)
25 January 2002	Particulars of mortgage/charge (4 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2000	Return made up to 16/11/99; full list of members (6 pages)
1 February 2000	Return made up to 16/11/99; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 February 1999	Return made up to 16/11/98; no change of members (4 pages)
18 February 1999	Return made up to 16/11/98; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 February 1998	Return made up to 16/11/97; no change of members (4 pages)
23 February 1998	Return made up to 16/11/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 January 1997	Return made up to 16/11/96; full list of members (6 pages)
13 January 1997	Return made up to 16/11/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
28 January 1996	Return made up to 16/11/95; no change of members (4 pages)
28 January 1996	Return made up to 16/11/95; no change of members (4 pages)