Rockwell London Number Three Llp

Company Name	Rockwell London Number Three Llp
Company Status	Dissolved
Company Number	OC382533
Category	Limited Liability Partnership
Incorporation Date	18 February 2013(11 years, 2 months ago)
Dissolution Date	14 June 2016 (7 years, 11 months ago)

Directors

LLP Designated Member Name	William Paul Griffiths
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forester Mews Harpenden Hertfordshire AL5 2FD

LLP Designated Member Name	Mr Paul John Highfield
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Azalea Close St Albans Hertfordshire AL2 1UA

LLP Designated Member Name	Mr Roland Charles Burr
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Avenue North Harpenden Hertfordshire AL5 2ED

LLP Member Name	Meadow Lane Consulting Limited (Corporation)
Status	Resigned
Appointed	25 February 2013(1 week after company formation)
Appointment Duration	3 years (resigned 29 February 2016)
Correspondence Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP

LLP Member Name	Pet Property Projects Limited (Corporation)
Status	Resigned
Appointed	25 February 2013(1 week after company formation)
Appointment Duration	3 years (resigned 29 February 2016)
Correspondence Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP

Contact

Website	www.rockwelllondon.com

Location

Registered Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Cash	£95
Current Liabilities	£95

Accounts

Latest Accounts	5 April 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Charges

30 August 2013	Delivered on: 2 September 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 52A and 56 st albans road, codicote, hitchin, SG4 8UT. Title numbers : HD524914 and HD451000. Outstanding
30 August 2013	Delivered on: 2 September 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 52A and 56 st albans road, codicote, hitchin, SG4 8UT - title numbers : HD524914 and HD451000. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and knowhow and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

30 August 2013

Delivered on: 2 September 2013
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: 52A and 56 st albans road, codicote, hitchin, SG4 8UT - title numbers : HD524914 and HD451000. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and knowhow and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 March 2016	Application to strike the limited liability partnership off the register (3 pages)
18 March 2016	Application to strike the limited liability partnership off the register (3 pages)
1 March 2016	Termination of appointment of Meadow Lane Consulting Limited as a member on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Meadow Lane Consulting Limited as a member on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Pet Property Projects Limited as a member on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Meadow Lane Consulting Limited as a member on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Pet Property Projects Limited as a member on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Meadow Lane Consulting Limited as a member on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Meadow Lane Consulting Limited as a member on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Meadow Lane Consulting Limited as a member on 29 February 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
13 October 2015	Member's details changed for Mr Roland Charles Burr on 9 October 2015 (2 pages)
13 October 2015	Member's details changed for Mr Roland Charles Burr on 9 October 2015 (2 pages)
11 March 2015	Annual return made up to 18 February 2015 (6 pages)
11 March 2015	Annual return made up to 18 February 2015 (6 pages)
20 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
14 October 2014	Previous accounting period extended from 28 February 2014 to 5 April 2014 (1 page)
14 October 2014	Previous accounting period extended from 28 February 2014 to 5 April 2014 (1 page)
14 October 2014	Previous accounting period extended from 28 February 2014 to 5 April 2014 (1 page)
14 March 2014	Annual return made up to 18 February 2014 (6 pages)
14 March 2014	Annual return made up to 18 February 2014 (6 pages)
14 March 2014	Member's details changed for Mr Roland Charles Burr on 1 October 2013 (2 pages)
14 March 2014	Member's details changed for Mr Roland Charles Burr on 1 October 2013 (2 pages)
14 March 2014	Member's details changed for Mr Roland Charles Burr on 1 October 2013 (2 pages)
2 September 2013	Registration of charge 3825330002 (19 pages)
2 September 2013	Registration of charge 3825330001 (39 pages)
2 September 2013	Registration of charge 3825330002 (19 pages)
2 September 2013	Registration of charge 3825330001 (39 pages)
8 March 2013	Appointment of Pet Property Projects Limited as a member (3 pages)
8 March 2013	Appointment of Pet Property Projects Limited as a member (3 pages)
8 March 2013	Appointment of Meadow Lane Consulting Limited as a member (3 pages)
8 March 2013	Appointment of Meadow Lane Consulting Limited as a member (3 pages)
18 February 2013	Incorporation of a limited liability partnership (6 pages)
18 February 2013	Incorporation of a limited liability partnership (6 pages)