| Company Name | Rocate Security Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07392401 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 6 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John William Adams |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 47 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF |
| Director Name | Mr Roy Teeluck |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 47 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF |
| Director Name | Mr John Lutz Boorman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hartlip Hill, Hartlip Sittingbourne Kent ME9 7PA |
| Director Name | Mr Mark Vickers |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Violet Close Basingstoke RG22 5NJ |
Location
| Registered Address | Unit 47 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rocate Distribution LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,878 |
| Cash | £1,934 |
| Current Liabilities | £144,932 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 November 2012 | Director's details changed for Mr Roy Teeluck on 30 September 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Mr Roy Teeluck on 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Termination of appointment of Mark Vickers as a director on 1 May 2011 (1 page) |
| 8 November 2011 | Termination of appointment of Mark Vickers as a director on 1 May 2011 (1 page) |
| 8 November 2011 | Termination of appointment of Mark Vickers as a director on 1 May 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Unit 3 Whitehall Industrial Estate Flex Meadow Harlow CM19 5TP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Unit 3 Whitehall Industrial Estate Flex Meadow Harlow CM19 5TP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Unit 3 Whitehall Industrial Estate Flex Meadow Harlow CM19 5TP United Kingdom on 6 September 2011 (1 page) |
| 16 May 2011 | Termination of appointment of John Lutz Boorman as a director (1 page) |
| 16 May 2011 | Termination of appointment of John Lutz Boorman as a director (1 page) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 November 2010 | Appointment of Mr John William Adams as a director (2 pages) |
| 16 November 2010 | Appointment of Mr John William Adams as a director (2 pages) |
| 30 September 2010 | Incorporation (45 pages) |
| 30 September 2010 | Incorporation (45 pages) |