ROCK HILL PRODUCTIONS LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

ROCK HILL PRODUCTIONS LIMITED
60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ
(536 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08476544
Incorporation Date:
6 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 18 May 2015
For period ending:
30 Apr 2015
Filed on:
26 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2015
Filed on:
18 May 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £180,134 £189,944
Debtors: £1,040 £725
Creditors due within one year: £43,146 £85,349
Total Assets less Current Liabilities: £105,320
Shareholders Funds / Net Worth: £138,028 £105,320
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

26 Oct 2016

ROCK HILL PRODUCTIONS LIMITED (Company Number 08476544) Registered office: 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ Principal trading address: 10 Lodge Terrace, Chipping Norton OX7 5BX Nature of Business: Musical Production Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 16 December 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 15 December 2016 at 12 noon in order that the member be entitled to vote. Lauren Rachel Cullen, Liquidator, IP no. 18050, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Date of appointment: 29 February 2016. Alternative person to contact with enquiries about the case: Adam Nakar

7 Mar 2016

ROCK HILL PRODUCTIONS LIMITED (Company Number 08476544) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 10 Lodge Terrace, Chipping Norton OX7 5BX Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 29 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Details of the office-holder: Lauren Rachel Cullen, IP no. 18050, Liquidator of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar S Darlow, Director 29 February 2016

7 Mar 2016

ROCK HILL PRODUCTIONS LIMITED (Company Number 08476544) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 10 Lodge Terrace, Chipping Norton OX7 5BX Nature of Business: Musical Production Notice is hereby given that the Creditors of the Company are required, on or before 31 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen, IP no: 18050, Liquidator of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar. Date of Appointment: 29 February 2016

7 Mar 2016

Name of Company: ROCK HILL PRODUCTIONS LIMITED Company Number: 08476544 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 10 Lodge Terrace, Chipping Norton OX7 5BX Nature of Business: Musical Production Type of Liquidation: Members Lauren Rachel Cullen, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Office Holder Number: 18050. Date of Appointment: 29 February 2016 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Simon Darlow
6 Apr 2013 ⇒ Present ( 3 Years ) Director

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.rockhillproductions.co.uk
www.rockhill.productions
www.rockhillproductions.services
www.rockhillproductions.net
www.rockhillproductions.office
www.rockhillproductions.support
www.rockhillproductions.org

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 3 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 26 Jan 2016 9
30 Apr 2014 26 Feb 2015 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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5 other company documents are available

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