Rocket Creative Solutions Ltd

Company Name	Rocket Creative Solutions Ltd
Company Status	Dissolved
Company Number	05321279
Category	Private Limited Company
Incorporation Date	24 December 2004(19 years, 4 months ago)
Dissolution Date	19 May 2019 (4 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Kevin Gentry
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Roxborough Road Harrow Middlesex HA1 1PA

Secretary Name	Mrs Shirley Jean Gentry
Status	Closed
Appointed	30 June 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 May 2019)
Role	Company Director
Correspondence Address	58 Roxborough Road Harrow London HA1 1PA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mark Grenville Walters
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	224 Kingston Road Teddington Middlesex TW11 9JF

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Kate Henrietta Brett
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2011)
Role	Teacher
Correspondence Address	224 Kingston Road Teddington Middlesex TW11 9JF

Contact

Website	www.rocketcs.co.uk

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£796,798
Cash	£880,154
Current Liabilities	£220,954

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2019	Final Gazette dissolved following liquidation (1 page)
19 February 2019	Return of final meeting in a members' voluntary winding up (6 pages)
8 February 2019	Liquidators' statement of receipts and payments to 28 November 2018 (7 pages)
31 January 2018	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 (2 pages)
5 January 2018	Registered office address changed from Totom House 70 Stanley Gardens London W3 7SZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from Totom House 70 Stanley Gardens London W3 7SZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 January 2018 (1 page)
27 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29 (1 page)
27 December 2017	Declaration of solvency (4 pages)
27 December 2017	Appointment of a voluntary liquidator (1 page)
27 December 2017	Declaration of solvency (4 pages)
27 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29 (1 page)
27 December 2017	Appointment of a voluntary liquidator (1 page)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 40 (4 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 40 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 40 (4 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 40 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 40 (4 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 40 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Cancellation of shares. Statement of capital on 20 July 2011 GBP 40 (4 pages)
20 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 July 2011	Cancellation of shares. Statement of capital on 20 July 2011 GBP 40 (4 pages)
20 July 2011	Purchase of own shares. (3 pages)
20 July 2011	Purchase of own shares. (3 pages)
30 June 2011	Termination of appointment of Kate Brett as a secretary (1 page)
30 June 2011	Appointment of Mrs Shirley Jean Gentry as a secretary (2 pages)
30 June 2011	Termination of appointment of Kate Brett as a secretary (1 page)
30 June 2011	Appointment of Mrs Shirley Jean Gentry as a secretary (2 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of Mark Walters as a director (1 page)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of Mark Walters as a director (1 page)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Kevin Gentry on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mark Grenville Walters on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Kevin Gentry on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mark Grenville Walters on 1 October 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Kevin Gentry on 1 October 2009 (2 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Director's details changed for Mark Grenville Walters on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 24/12/08; full list of members (4 pages)
19 January 2009	Return made up to 24/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 24/12/07; full list of members (2 pages)
7 February 2008	Return made up to 24/12/07; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 24/12/06; full list of members (7 pages)
25 June 2007	Return made up to 24/12/06; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Return made up to 24/12/05; full list of members 363(287) ‐ Registered office changed on 30/06/06 (6 pages)
30 June 2006	Return made up to 24/12/05; full list of members 363(287) ‐ Registered office changed on 30/06/06 (6 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Memorandum and Articles of Association (10 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Memorandum and Articles of Association (10 pages)
22 February 2005	Ad 24/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2005	Ad 24/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 312B high street orpington kent BR6 0NG (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 312B high street orpington kent BR6 0NG (1 page)
24 December 2004	Incorporation (13 pages)
24 December 2004	Incorporation (13 pages)

Rocket Creative Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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