Roc Relocations Limited

Company Name	Roc Relocations Limited
Company Status	Dissolved
Company Number	04432063
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Dissolution Date	23 April 2015 (9 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr William Frederick Ernest Price
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 23 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Willowbrook 20 High Street Wheatley Oxford Oxfordshire OX33 1XX

Director Name	John William Whitefield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Secretary Name	Antony Glenn Long
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Barrington Close North Shoebury Essex SS3 8BJ

Director Name	Melvyn John Bannister
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	The Bobbin Bonchurch Village Road Ventnor PO38 1RG

Director Name	Christopher Saxton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 2002)
Role	Manager
Correspondence Address	19 Congleton Grove Plumstead London SE18 7HT

Secretary Name	Anthony Gardner Kemp
Nationality	British
Status	Resigned
Appointed	17 November 2004(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2007)
Role	Company Director
Correspondence Address	79 Lionel Road Canvey Island Essex SS8 9DJ

Director Name	Anthony Gardner Kemp
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 02 February 2009)
Role	Operations Director
Correspondence Address	113 Lakeside Path Canvey Island Essex SS8 9RX

Director Name	Daniel Langford
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	23 Ryder Close Bovingdon Hertfordshire HP3 0HZ

Director Name	Www.Accountingtechnology Ltd (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	K-Com Systems Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.rocuk.com

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mr William Frederick Ernest Price 50.00% Ordinary
1 at £1	Ranelagh Nominees Limited 25.00% Special
1 at £1	Ranelagh Nominees Limited 25.00% Special B

Financials

Year	2014
Net Worth	-£28,906
Cash	£2,856
Current Liabilities	£532,849

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
23 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 June 2014	Liquidators statement of receipts and payments to 17 April 2014 (16 pages)
13 June 2014	Liquidators' statement of receipts and payments to 17 April 2014 (16 pages)
13 June 2014	Liquidators' statement of receipts and payments to 17 April 2014 (16 pages)
24 May 2013	Administrator's progress report to 18 April 2013 (25 pages)
24 May 2013	Administrator's progress report to 18 April 2013 (25 pages)
18 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 December 2012	Administrator's progress report to 3 November 2012 (19 pages)
4 December 2012	Administrator's progress report to 3 November 2012 (19 pages)
4 December 2012	Administrator's progress report to 3 November 2012 (19 pages)
20 November 2012	Statement of administrator's revised proposal (7 pages)
20 November 2012	Statement of administrator's revised proposal (7 pages)
30 October 2012	Statement of administrator's revised proposal (7 pages)
30 October 2012	Statement of administrator's revised proposal (7 pages)
12 July 2012	Result of meeting of creditors (1 page)
12 July 2012	Result of meeting of creditors (1 page)
11 July 2012	Result of meeting of creditors (33 pages)
11 July 2012	Result of meeting of creditors (33 pages)
6 June 2012	Statement of administrator's proposal (33 pages)
6 June 2012	Statement of administrator's proposal (33 pages)
30 May 2012	Statement of affairs with form 2.14B (6 pages)
30 May 2012	Statement of affairs with form 2.14B (6 pages)
16 May 2012	Registered office address changed from Arion House Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 16 May 2012 (2 pages)
16 May 2012	Appointment of an administrator (1 page)
16 May 2012	Registered office address changed from Arion House Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 16 May 2012 (2 pages)
16 May 2012	Appointment of an administrator (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 February 2012	Termination of appointment of Daniel Langford as a director on 6 January 2012 (1 page)
15 February 2012	Termination of appointment of Daniel Langford as a director on 6 January 2012 (1 page)
15 February 2012	Termination of appointment of Daniel Langford as a director on 6 January 2012 (1 page)
22 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 4 (5 pages)
22 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 4 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
9 March 2009	Appointment terminated director anthony kemp (1 page)
9 March 2009	Appointment terminated director anthony kemp (1 page)
25 November 2008	Director appointed anthony gardner kemp (2 pages)
25 November 2008	Director appointed daniel langford (2 pages)
25 November 2008	Director appointed anthony gardner kemp (2 pages)
25 November 2008	Director appointed daniel langford (2 pages)
18 November 2008	Appointment terminated director melvyn bannister (1 page)
18 November 2008	Appointment terminated director melvyn bannister (1 page)
9 May 2008	Return made up to 28/04/08; full list of members (4 pages)
9 May 2008	Return made up to 28/04/08; full list of members (4 pages)
5 February 2008	Particulars of mortgage/charge (9 pages)
5 February 2008	Particulars of mortgage/charge (9 pages)
5 February 2008	Particulars of mortgage/charge (9 pages)
5 February 2008	Particulars of mortgage/charge (9 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
13 September 2007	Full accounts made up to 31 May 2007 (17 pages)
13 September 2007	Full accounts made up to 31 May 2007 (17 pages)
20 June 2007	Return made up to 28/04/07; full list of members (3 pages)
20 June 2007	Return made up to 28/04/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 May 2006 (18 pages)
5 April 2007	Full accounts made up to 31 May 2006 (18 pages)
5 July 2006	Full accounts made up to 31 May 2005 (27 pages)
5 July 2006	Full accounts made up to 31 May 2005 (27 pages)
8 June 2006	Ad 31/05/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2006	Ad 31/05/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 June 2006	Nc inc already adjusted 31/05/06 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2006	Nc inc already adjusted 31/05/06 (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	Return made up to 28/04/05; full list of members (7 pages)
9 May 2005	Return made up to 28/04/05; full list of members (7 pages)
5 May 2005	(8 pages)
5 May 2005	(8 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
23 June 2004	Return made up to 07/05/04; full list of members (7 pages)
23 June 2004	Return made up to 07/05/04; full list of members (7 pages)
8 June 2004	(6 pages)
8 June 2004	(6 pages)
10 May 2004	Ad 29/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
10 May 2004	Ad 29/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2004	Â£ nc 100000/100001 29/01/04 (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2004	Â£ nc 100000/100001 29/01/04 (1 page)
18 July 2003	Return made up to 07/05/03; full list of members (7 pages)
18 July 2003	Return made up to 07/05/03; full list of members (7 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
10 February 2003	Statement of affairs (31 pages)
10 February 2003	Ad 02/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 February 2003	Statement of affairs (31 pages)
10 February 2003	Ad 02/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 January 2003	Particulars of mortgage/charge (7 pages)
17 January 2003	Particulars of mortgage/charge (7 pages)
17 January 2003	Particulars of mortgage/charge (7 pages)
17 January 2003	Particulars of mortgage/charge (7 pages)
15 January 2003	Particulars of property mortgage/charge (6 pages)
15 January 2003	Particulars of property mortgage/charge (6 pages)
15 January 2003	Particulars of property mortgage/charge (9 pages)
15 January 2003	Particulars of mortgage/charge (8 pages)
15 January 2003	Particulars of property mortgage/charge (8 pages)
15 January 2003	Particulars of property mortgage/charge (6 pages)
15 January 2003	Particulars of property mortgage/charge (9 pages)
15 January 2003	Particulars of mortgage/charge (8 pages)
15 January 2003	Particulars of property mortgage/charge (6 pages)
15 January 2003	Particulars of property mortgage/charge (8 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
7 May 2002	Incorporation (14 pages)
7 May 2002	Incorporation (14 pages)

Roc Relocations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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