ROCK 003 LIMITED

Liquidation (when checked on 1 May 2015)

Address

ROCK 003 LIMITED
C/O BAKER TILLEY RESTRUCTURING & RECOVERY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
(843 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Labour recruitment

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
03948121
Incorporation Date:
15 Mar 2000
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
5 Feb 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2009
Filed on:
13 Nov 2009
Purchase latest return for £4.99

Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

15 Dec 2014

ROCK 003 LIMITED Previous Name of Company: Castlerock Care Services Limited (Company Number 03948121) Registered office: c/o Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester, M3 3HF Principal trading address: Units 12 & 13 Waterside Court, St Helens, Merseyside WA9 1UA Nature of business: Healthcare Recruitment NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester, M3 3HF on 30 January 2015 at 10:00 am, to be followed at 10:30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the INSOLVENCY ACT 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Ian Ainsworth, 0161 830 4006, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF Name, address & contact details of Joint Liquidators: Primary Office Holder: Donald Bailey, Appointed: 25 January 2011, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4013, IP Number: 6739 Joint Office Holder: Lindsey Cooper, Appointed: 15 October 2013, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4031, IP Number: 8931 11 December 2014

Recently Filed Documents - 72 available


Directors and Secretaries

Michelle Buck
1 Aug 2007 ⇒ Present ( 9 Years ) Director
Mark Dugdale
19 Jun 2009 ⇒ Present ( 7 Years ) Company Secretary
Ian Mcdougall
1 Aug 2007 ⇒ Present ( 9 Years ) Director
Ian Munro
15 Mar 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 9 Feb 2010
LEUMI ABL LIMITED
DEBENTURE - OUTSTANDING on 26 Nov 2008
AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND NO 3
DEBENTURE - OUTSTANDING on 29 Oct 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 27 Jul 2001

Previous Company Names

CASTLEROCK CARE SERVICES LIMITED
Changed 2 Feb 2010

Previous Addresses

UNITS 12 & 13 WATERSIDE COURT
ST HELENS TECHNOLOGY CENTRE
ST HELENS
MERSEYSIDE
WA9 1UA
Changed 1 Apr 2010

WOODVILLE HOUSE
WOODVILLE STREET
ST. HELENS
MERSEYSIDE WA10 1ET
Changed 24 May 2006

7D NEWSPAPER HOUSE
TANNERY LANE, PENKETH
WARRINGTON
CHESHIRE WA5 2UD
Changed 10 Jan 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rockzerozerothree.co.uk
www.rock003.co.uk
www.rockzerozerothree.com
www.rock003.com
www.rock003.active
www.rockzerozerothree.active
www.rockzerozerothree.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 5 Feb 2009 11
31 Mar 2007 7 Jan 2008 10
31 Mar 2006 9 Feb 2007 11
31 Mar 2005 11 Jan 2006 10
31 Mar 2004 11 Dec 2004 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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72 other company documents are available

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