ROCK INTERNATIONAL HOLDINGS LIMITED

Liquidation (when checked on 16 Jul 2019)

Address

ROCK INTERNATIONAL HOLDINGS LIMITED
82 ST JOHN STREET
LONDON
EC1M 4JN
(1,091 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing

Erection of roof covering & frames

Legal Information

Accounts Overdue (checked on 16 Jul 2019)
Annual Return Overdue (checked on 16 Jul 2019)
Company Registration No.:
05216478
Incorporation Date:
27 Aug 2004
Financial Year End:
31 Oct
Capital:
£12.50 on 7 Sep 2011
For period ending:
31 Oct 2010
Filed on:
3 Aug 2011

Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2011
Filed on:
7 Sep 2011
Purchase latest return for £4.99
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Map


Notices published in the Gazette

5 Oct 2015

ROCK INTERNATIONAL HOLDINGS LIMITED (Company Number 05216478) Registered office: c/o BM Advisory, 82 St John Street, London EC1M 4JN Principal trading address: N/A At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 24 September 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons, both of BM Advisory, 82 St John Street, London, EC1M 4JN, (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of the winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. For further details contact: Email: sam.constable@bm-advisory.com John Walsh, Director NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Special Resolution of

5 Oct 2015

Company Number: 05216478 Name of Company: ROCK INTERNATIONAL HOLDINGS LIMITED Nature of Business: Roofing and Waterproofing Type of Liquidation: Creditors Registered office: c/o BM Advisory, 82 St John Street, London EC1M 4JN Principal trading address: N/A Andrew Pear and Michael Solomons, both of BM Advisory, 82 St John Street, London, EC1M 4JN. Office Holder Numbers: 9016 and 9043. For further details contact: Email: sam.constable@bm-advisory.com Date of Appointment: 24 September 2015 By whom Appointed: Members and Creditors PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

18 Sep 2015

ROCK INTERNATIONAL HOLDINGS LIMITED (Company Number 05216478) Registered office: c/o KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL Principal trading address: The Old Brickworks, Wilstead Road, Elstow, Bedford, Bedfordshire, MK42 5RG Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 82 St John Street, London, EC1M 4JN on 24 September 2015 at 3.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at BM Advisory, 82 St John Street, London, EC1M 4JN, by no later then 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: sam.constable@bm-advisory.com John Walsh, Director 15 September 2015

Recently Filed Documents - 96 available


Directors and Secretaries

Rjp Secretaries Limited
27 Aug 2004 ⇒ Present ( 14 Years ) Company Secretary
Michael Sharkey
7 Aug 2009 ⇒ Present ( 9 Years ) Director
John Walsh
19 Sep 2005 ⇒ Present ( 13 Years ) Director
Andrew Wood
13 Jun 2008 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

NBGI PRIVATE EQUITY FUND II LP ACTING BY ITS MANAGER NBGI PRIVATE EQUITY LIMITED
GUARANTEE & DEBENTURE - OUTSTANDING on 22 Jul 2011
NBGI PRIVATE EQUITY FUND II LP ACTING BY ITS MANAGER NBGI PRIVATE EQUITY LIMITED
GUARANTEE & DEBENTURE - Outstanding on 22 Jul 2011
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 12 Jul 2011
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 12 Jul 2011
INVESTEC BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Sep 2010
INVESTEC BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Sep 2010
NBGI PRIVATE EQUITY FUND II LP
DEBENTURE - OUTSTANDING on 24 Feb 2009
NBGI PRIVATE EQUITY FUND II LP
DEBENTURE - Outstanding on 24 Feb 2009
INVESTEC BANK (UK) LIMITED
GROUP DEBENTURE - Satisfied on 25 Jun 2008
INVESTEC BANK (UK) LIMITED
GROUP DEBENTURE - Satisfied on 25 Jun 2008
GARDENVALE PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 30 Nov 2007
GARDENVALE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Nov 2007
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Satisfied on 1 Jun 2006
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Satisfied on 1 Jun 2006
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Satisfied on 6 Sep 2005
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Satisfied on 6 Sep 2005
ELLIOTT THOMAS LIMITED
DEBENTURE - Satisfied on 7 May 2005
JOHN SELF AND MICHAEL CANTILLON
DEBENTURE - Satisfied on 7 May 2005
JOHN SELF AND MICHAEL CANTILLON
DEBENTURE - Satisfied on 7 May 2005
ELLIOTT THOMAS LIMITED
DEBENTURE - Satisfied on 7 May 2005

Previous Company Names

RJP 1128 LIMITED
Changed 25 Apr 2005

Previous Addresses

KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Changed 8 Oct 2015

KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Changed 8 Oct 2015

8 SALISBURY SQUARE LONDON
EC4Y 8BB
Changed 8 Apr 2015

8 SALISBURY SQUARE LONDON
EC4Y 8BB
Changed 8 Apr 2015

8 SALISBURY SQUARE LONDON
EC4Y 8BB
Changed 7 Sep 2012

500 CHISWICK HIGH ROAD
LONDON
W4 5RG
Changed 7 Sep 2012

2 A C COURT, HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
Changed 25 Sep 2009

GISTERED OFFICE CHANGED ON 25/09/2009 FROM
2 A C COURT, HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
Changed 25 Sep 2009

15 WHITCOMB STREET
LONDON
WC2H 7HA
Changed 11 Oct 2005

15 WHITCOMB STREET
LONDON
WC2H 7HA
Changed 5 Apr 2005

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY KT7 0SR
Changed 5 Apr 2005


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Culture, Media and Sport
4 £482,747.80

Company Annual Accounts

Annual accounts were due on:
31 Jul 2012 (this information was checked on 16 Jul 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2010 3 Aug 2011 10
31 Oct 2009 15 Jul 2010 9
31 Oct 2008 8 Aug 2009 10
31 Oct 2007 10 Jul 2008 9
31 Oct 2006 18 Apr 2007 6

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Accounts
Latest Annual Accounts for year ending 31 Oct 10

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  • Balance Sheet
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96 other company documents are available

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