Rockrose Ukcs5 Limited

Company Name	Rockrose Ukcs5 Limited
Company Status	Dissolved
Company Number	06088753
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Name	Idemitsu E&P UK Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Closed
Appointed	02 September 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Closed
Appointed	02 September 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mitsuaki Konomi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	75 Victoria Street London SW1H 0HY

Secretary Name	Shunsuke Iida
Nationality	Japanese
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 27 Park Road Richmond Surrey TW10 6NS

Director Name	Hiroshi Arikawa
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Britten Close Wellgarth Road London NW11 7HW

Director Name	Mitsuki Matsubara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 West Avenue Hendon London NW4 2LJ

Secretary Name	Katsuhiko Sakamoto
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2011)
Role	Secretary
Correspondence Address	46 Lynton Road Acton London W3 9HP

Director Name	Mr Kazuo Okamoto
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2010(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton House 5th Floor 20-23 Holborn London EC1N 2JD

Secretary Name	Hiroaki Morii
Status	Resigned
Appointed	24 March 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2013)
Role	Company Director
Correspondence Address	1516 100 Kingsway Tally Ho London N12 0EN

Director Name	Mr Shogo Hirahara
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2012(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS

Director Name	Mr Yasuhiro Haba
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2012(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Mr Nakayasu Masahiro
Status	Resigned
Appointed	27 September 2013(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 October 2016)
Role	Company Director
Correspondence Address	6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Mr David Anthony Chang Kit
Status	Resigned
Appointed	01 April 2017(10 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 2017)
Role	Company Director
Correspondence Address	Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Richard Alan Benmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Contact

Website	summitpetroleum.com

Location

Registered Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Idemitsu Petroleum Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
2 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
2 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
17 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 March 2020	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
22 December 2017	Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages)
22 December 2017	Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page)
22 December 2017	Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages)
22 December 2017	Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page)
18 December 2017	Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages)
18 December 2017	Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages)
18 December 2017	Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages)
18 December 2017	Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page)
18 December 2017	Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages)
18 December 2017	Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page)
18 December 2017	Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page)
18 December 2017	Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
8 December 2017	Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017 (1 page)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
8 December 2017	Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 December 2016	Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
25 October 2016	Termination of appointment of Nakayasu Masahiro as a secretary on 25 October 2016 (1 page)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Termination of appointment of Nakayasu Masahiro as a secretary on 25 October 2016 (1 page)
12 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
11 April 2016	Termination of appointment of Yasuhiro Haba as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Yasuhiro Haba as a director on 11 April 2016 (1 page)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
8 May 2014	Full accounts made up to 7 January 2014 (27 pages)
8 May 2014	Full accounts made up to 7 January 2014 (27 pages)
8 May 2014	Full accounts made up to 7 January 2014 (27 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Appointment of Mr Nakayasu Masahiro as a secretary (2 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Appointment of Mr Nakayasu Masahiro as a secretary (2 pages)
25 March 2014	Termination of appointment of Hiroaki Morii as a secretary (1 page)
25 March 2014	Termination of appointment of Hiroaki Morii as a secretary (1 page)
12 December 2013	Statement of capital on 12 December 2013 GBP 1 (4 pages)
12 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 December 2013	Statement by directors (1 page)
12 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 December 2013	Statement by directors (1 page)
12 December 2013	Statement of capital on 12 December 2013 GBP 1 (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (43 pages)
21 May 2013	Full accounts made up to 31 December 2012 (43 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (34 pages)
12 September 2012	Full accounts made up to 31 December 2011 (34 pages)
15 May 2012	Director's details changed for Mr Yasuhiro Haba on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Yasuhiro Haba on 14 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Yasuhiro Haba on 2 April 2012 (2 pages)
8 May 2012	Termination of appointment of Hiroshi Arikawa as a director (1 page)
8 May 2012	Director's details changed for Mr Yasuhiro Haba on 2 April 2012 (2 pages)
8 May 2012	Termination of appointment of Hiroshi Arikawa as a director (1 page)
8 May 2012	Director's details changed for Mr Yasuhiro Haba on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
3 April 2012	Appointment of Mr Yasuhiro Haba as a director (2 pages)
3 April 2012	Appointment of Mr Yasuhiro Haba as a director (2 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Director's details changed for Mr Shogo Hirahara on 7 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr Shogo Hirahara on 7 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr Shogo Hirahara on 7 February 2012 (2 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Mr Shogo Hirahara as a director (2 pages)
9 February 2012	Appointment of Mr Shogo Hirahara as a director (2 pages)
1 July 2011	Termination of appointment of Mitsuki Matsubara as a director (1 page)
1 July 2011	Termination of appointment of Mitsuki Matsubara as a director (1 page)
9 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2011	Statement of capital on 9 June 2011 GBP 4,097,902 (4 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 4,097,902 (4 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 4,097,902 (4 pages)
9 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2011	Solvency statement dated 06/06/11 (1 page)
9 June 2011	Statement by directors (1 page)
9 June 2011	Solvency statement dated 06/06/11 (1 page)
9 June 2011	Statement by directors (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (30 pages)
8 April 2011	Full accounts made up to 31 December 2010 (30 pages)
25 March 2011	Appointment of Hiroaki Morii as a secretary (2 pages)
25 March 2011	Appointment of Hiroaki Morii as a secretary (2 pages)
24 March 2011	Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
24 March 2011	Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
23 March 2011	Director's details changed for Kazuo Okamoto on 4 February 2010 (2 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Kazuo Okamoto on 4 February 2010 (2 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Kazuo Okamoto on 4 February 2010 (2 pages)
4 March 2011	Registered office address changed from 5Th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 5Th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 5Th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (30 pages)
22 April 2010	Full accounts made up to 31 December 2009 (30 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Kazuo Okamoto as a director (3 pages)
22 January 2010	Appointment of Kazuo Okamoto as a director (3 pages)
7 October 2009	Full accounts made up to 31 December 2008 (23 pages)
7 October 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2009	Ad 18/09/09\gbp si 3500000@1=3500000\gbp ic 10700000/14200000\ (2 pages)
1 October 2009	Ad 18/09/09\gbp si 3500000@1=3500000\gbp ic 10700000/14200000\ (2 pages)
25 February 2009	Return made up to 07/02/09; full list of members (3 pages)
25 February 2009	Return made up to 07/02/09; full list of members (3 pages)
27 November 2008	Ad 20/11/08\gbp si 3500000@1=3500000\gbp ic 7200000/10700000\ (2 pages)
27 November 2008	Ad 20/11/08\gbp si 3500000@1=3500000\gbp ic 7200000/10700000\ (2 pages)
10 November 2008	Nc inc already adjusted 01/10/08 (1 page)
10 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2008	Nc inc already adjusted 01/10/08 (1 page)
10 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (22 pages)
23 September 2008	Full accounts made up to 31 December 2007 (22 pages)
8 March 2008	Return made up to 07/02/08; full list of members (5 pages)
8 March 2008	Return made up to 07/02/08; full list of members (5 pages)
27 November 2007	Registered office changed on 27/11/07 from: 5TH floor 8 waterloo place london SW1Y 4BE (1 page)
27 November 2007	Ad 20/11/07--------- Â£ si 4200000@1=4200000 Â£ ic 3000000/7200000 (2 pages)
27 November 2007	Ad 20/11/07--------- Â£ si 4200000@1=4200000 Â£ ic 3000000/7200000 (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 5TH floor 8 waterloo place london SW1Y 4BE (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Memorandum and Articles of Association (7 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 June 2007	Memorandum and Articles of Association (7 pages)
25 June 2007	Director's particulars changed (1 page)
28 April 2007	Ad 16/04/07--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
28 April 2007	Ad 16/04/07--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
1 March 2007	Memorandum and Articles of Association (6 pages)
1 March 2007	Nc dec already adjusted 07/02/07 (1 page)
1 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 March 2007	Memorandum and Articles of Association (6 pages)
1 March 2007	Nc dec already adjusted 07/02/07 (1 page)
1 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 February 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
23 February 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
7 February 2007	Incorporation (22 pages)
7 February 2007	Incorporation (22 pages)

Rockrose Ukcs5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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