| Company Name | Rockspring Barwood Melton Mowbray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10248876 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2016(7 years, 10 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Hannah Rebecca Culshaw |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 1 Waverley Place Union Street St Helier JE1 1SG |
| Director Name | Mr Adrian Thomas James Moll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 1 Waverley Place Union Street St Helier JE1 1SG |
| Director Name | Mr Simon Paul Andrew Riley |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 1 Waverley Place Union Street St Helier JE1 1SG |
| Director Name | Mr Alexander William King |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 1 Waverley Place Union Street St Helier JE1 1SG |
| Director Name | Miss Elodie Elisabeth Best |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2017(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 May 2017) |
| Role | Chartered Secretary |
| Country of Residence | Jersey, Channel Islands |
| Correspondence Address | 1 Waverley Place Union Street St Helier Jersey Channel Isles JE1 1SG |
Location
| Registered Address | 2nd Floor 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | Notification of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 June 2016 (1 page) |
| 4 July 2017 | Notification of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 June 2016 (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 4 July 2017 (1 page) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017 (1 page) |
| 8 May 2017 | Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017 (1 page) |
| 16 January 2017 | Appointment of Elodie Elisabeth Best as a director on 9 January 2017 (3 pages) |
| 16 January 2017 | Appointment of Elodie Elisabeth Best as a director on 9 January 2017 (3 pages) |
| 30 November 2016 | Termination of appointment of Alexander King as a director on 27 September 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of Alexander King as a director on 27 September 2016 (2 pages) |
| 9 August 2016 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016 (1 page) |
| 23 June 2016 | Incorporation Statement of capital on 2016-06-23
|
| 23 June 2016 | Incorporation Statement of capital on 2016-06-23
|