Rock Investment Holdings Limited

Company Name	Rock Investment Holdings Limited
Company Status	Liquidation
Company Number	04800398
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Paul Zeital Kemsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	5th Floor 20 North Audley Street, Mayfair London W1K 6HX

Secretary Name	Kenneth Jack Zeital Kemsley
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dewlands Turnberry Close Hendon London NW4 1JL

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Secretary Name	Mr Miles Fallman
Nationality	British
Status	Resigned
Appointed	05 February 2004(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 15 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fordham Close Hornchurch Essex RM11 3AE

Director Name	Mr Andrew Daniel Fishman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Florida Close Bushey Heath Hertfordshire WD23 1ET

Secretary Name	Thomas Melvin Watson
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	35 Station Road New Barnet Barnet Hertfordshire EN5 1PR

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Director Name	Mr Timothy William Andrews
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 St John'S 79 Marsham Street London SW17 4SA

Director Name	Mr Nicholas Oliver Fox
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Huddleston Road London N7 0AP

Secretary Name	Mr Timothy William Andrews
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 St John'S 79 Marsham Street London SW17 4SA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	7 More London Place London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2007
Turnover	£38,892,000
Gross Profit	£6,922,000
Net Worth	-£10,857,000
Current Liabilities	£149,184,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	30 June 2017 (overdue)

Filing History

19 July 2013	Insolvency:annual progress report - brought down date 23RD may 2013 (5 pages)
19 July 2013	Insolvency:annual progress report - brought down date 23RD may 2013 (5 pages)
20 July 2011	Appointment of a liquidator (1 page)
20 July 2011	Order of court to wind up (3 pages)
20 July 2011	Order of court to wind up (3 pages)
20 July 2011	Appointment of a liquidator (1 page)
11 July 2011	Notice of a court order ending Administration (13 pages)
11 July 2011	Appointment of an administrator (11 pages)
11 July 2011	Notice of a court order ending Administration (13 pages)
11 July 2011	Appointment of an administrator (11 pages)
7 July 2011	Termination of appointment of Timothy Andrews as a secretary (2 pages)
7 July 2011	Termination of appointment of Timothy Andrews as a director (2 pages)
7 July 2011	Termination of appointment of Timothy Andrews as a director (2 pages)
7 July 2011	Termination of appointment of Timothy Andrews as a secretary (2 pages)
12 April 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
5 January 2011	Administrator's progress report to 27 November 2010 (9 pages)
5 January 2011	Administrator's progress report to 27 November 2010 (9 pages)
23 November 2010	Notice of extension of period of Administration (1 page)
23 November 2010	Notice of extension of period of Administration (1 page)
16 November 2010	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
30 June 2010	Administrator's progress report to 27 May 2010 (9 pages)
30 June 2010	Administrator's progress report to 27 May 2010 (9 pages)
26 May 2010	Notice of extension of period of Administration (1 page)
26 May 2010	Notice of extension of period of Administration (1 page)
4 January 2010	Administrator's progress report to 27 November 2009 (10 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (10 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (10 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (10 pages)
9 September 2009	Registered office changed on 09/09/2009 from fifth floor 20 north audley street london W1K 6HX (1 page)
9 September 2009	Registered office changed on 09/09/2009 from fifth floor 20 north audley street london W1K 6HX (1 page)
2 September 2009	Appointment terminated director nicholas fox (1 page)
2 September 2009	Appointment terminated director nicholas fox (1 page)
13 August 2009	Appointment terminated secretary miles fallman (1 page)
13 August 2009	Appointment terminated secretary miles fallman (1 page)
13 August 2009	Appointment terminated director daniel levy (1 page)
13 August 2009	Appointment terminated director daniel levy (1 page)
27 July 2009	Statement of administrator's proposal (22 pages)
27 July 2009	Statement of administrator's proposal (22 pages)
7 July 2009	Secretary appointed timothy william andrews (1 page)
7 July 2009	Secretary appointed timothy william andrews (1 page)
9 June 2009	Appointment terminated director paul kemsley (1 page)
9 June 2009	Appointment of an administrator (1 page)
9 June 2009	Appointment terminated director paul kemsley (1 page)
9 June 2009	Appointment of an administrator (1 page)
1 October 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 August 2008	Return made up to 16/06/08; full list of members (5 pages)
26 August 2008	Return made up to 16/06/08; full list of members (5 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
22 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 May 2008	Appointment terminated director vincent goldstein (1 page)
20 May 2008	Appointment terminated director vincent goldstein (1 page)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 April 2008	Resolutions RES13 ‐ Section 190-196 18/04/2008 (1 page)
28 April 2008	Resolutions RES13 ‐ Loan agreement 17/04/2008 (1 page)
28 April 2008	Resolutions RES13 ‐ Loan agreement 17/04/2008 (1 page)
28 April 2008	Resolutions RES13 ‐ Section 190-196 18/04/2008 (1 page)
11 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 April 2008	Re-registration of Memorandum and Articles (14 pages)
11 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 April 2008	Application for reregistration from PLC to private (1 page)
11 April 2008	Re-registration of Memorandum and Articles (14 pages)
11 April 2008	Application for reregistration from PLC to private (1 page)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
18 September 2007	Registered office changed on 18/09/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
18 September 2007	Registered office changed on 18/09/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
15 August 2007	Return made up to 16/06/07; full list of members (3 pages)
15 August 2007	Return made up to 16/06/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
28 December 2006	Particulars of mortgage/charge (6 pages)
28 December 2006	Particulars of mortgage/charge (6 pages)
21 December 2006	Particulars of mortgage/charge (7 pages)
21 December 2006	Particulars of mortgage/charge (7 pages)
20 December 2006	Particulars of mortgage/charge (7 pages)
20 December 2006	Particulars of mortgage/charge (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
23 August 2006	Return made up to 16/06/06; full list of members (3 pages)
23 August 2006	Return made up to 16/06/06; full list of members (3 pages)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
2 September 2005	Particulars of mortgage/charge (7 pages)
2 September 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
23 June 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	Return made up to 16/06/04; full list of members (7 pages)
15 July 2004	Return made up to 16/06/04; full list of members (7 pages)
15 July 2004	New director appointed (3 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Director resigned (1 page)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
8 April 2004	Registered office changed on 08/04/04 from: top floor 315 regents park road london N3 1DP (1 page)
8 April 2004	Registered office changed on 08/04/04 from: top floor 315 regents park road london N3 1DP (1 page)
12 February 2004	Particulars of contract relating to shares (3 pages)
12 February 2004	Particulars of contract relating to shares (3 pages)
12 February 2004	Ad 01/10/03--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 February 2004	Ad 01/10/03--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
26 August 2003	Application to commence business (2 pages)
26 August 2003	Certificate of authorisation to commence business and borrow (1 page)
26 August 2003	Certificate of authorisation to commence business and borrow (1 page)
26 August 2003	Application to commence business (2 pages)
2 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
2 July 2003	New director appointed (3 pages)
2 July 2003	Registered office changed on 02/07/03 from: 315 regents park road london N3 1DP (1 page)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 315 regents park road london N3 1DP (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (3 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
26 June 2003	Registered office changed on 26/06/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
16 June 2003	Incorporation (16 pages)
16 June 2003	Incorporation (16 pages)

Rock Investment Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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