RL

ROCKHOLD LAND LIMITED

Dissolved

Company number 02196693

Birmingham · Incorporated 20 November 1987

Two Snowhill, Snow Hill, Birmingham, B4 6GA

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROFILESTAND LIMITED · 20 November 1987 – 29 December 1987

Previous registered addresses

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR · until 29 December 2015

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 25 March 2015

80 New Bond Street London W1S 1SB United Kingdom · until 30 March 2011

2 Piries Place Horsham West Sussex RH12 1EH England · until 12 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CLAPHAM, Colin Richard
Director
17 July 2015
CC
CLAPHAM, Colin Richard
Secretary
16 January 2012
LM
LONNON, Michael Andrew, Mr.
Director
30 September 2011
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
1 December 2009
CC
CLAPHAM, Colin Richard
Secretary · Resigned
1 January 2009
AP
ANDREW, Peter Robert
Director · Resigned
22 December 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CP
CARR, Peter Anthony
Director · Resigned
24 April 2008
CP
CARR, Peter Anthony
Secretary · Resigned
6 February 2008
JJ
JORDAN, James John
Secretary · Resigned
31 December 2007
MJ
MURRIN, Jonathan Charles
Director · Resigned
3 July 2007
JS
JENKINS, Stephen Adrian
Director · Resigned
3 May 2006
HN
HASTIE, Nicola Amanda Eleanor
Secretary · Resigned
19 April 2006
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
31 March 2006
LD
LIVINGSTONE, David Henry
Director · Resigned
1 April 2004
RP
REDFERN, Peter Timothy
Director · Resigned
1 February 2004
LR
LOWE, Rodney Melvin
Director · Resigned
20 November 2002
WR
WILLER, Roy William Stephen
Director · Resigned
20 November 2002
PJ
PHILLIPS, James
Secretary · Resigned
1 November 2002
CK
CUSHEN, Keith Morgan
Director · Resigned
1 November 2002
HP
HEALEY, Paul Ernest
Director · Resigned
27 January 1998
DA
DUCKETT, Anthony Paul
Secretary · Resigned
1 February 1995
BS
BIART, Stephen William
Director · Resigned
1 February 1995
LR
LIDGATE, Robert Stephen
Director · Resigned
1 February 1995
DR
DAVIES, Richard James Guy
Director · Resigned
7 October 1993
NC
NEALE, Charles Christopher Anthony
Director · Resigned
7 October 1993
EA
EAMES, Anthony Howard
Secretary · Resigned
—
DC
DOWLING, Christopher Bruce
Director · Resigned
—
EA
EAMES, Anthony Howard
Director · Resigned
—
TA
TAYLOR, Anthony George
Director · Resigned
—
YM
YOUNG, Martin Henry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2016 View
Liquidation Miscellaneous
Insolvency
7 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Move Registers To Sail Company With New Address
Address
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Change Sail Address Company With Old Address New Address
Address
25 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
10 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
14 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
22 January 2006 View
Legacy
Officers
22 January 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Accounts
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
11 July 2003 View
Legacy
Address
11 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
28 November 2002 View
Legacy
Accounts
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Address
10 July 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
17 May 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Annual Return
29 July 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Legacy
Mortgage
14 January 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Auditors Resignation Company
Auditors
11 September 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Auditors Resignation Company
Auditors
28 July 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
7 April 1995 View
Resolution
Resolution
13 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Address
8 February 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
29 July 1994 View
Resolution
Resolution
4 March 1994 View
Legacy
Mortgage
23 February 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
17 January 1992 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
26 July 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Mortgage
8 December 1988 View
Legacy
Officers
7 December 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
1 February 1988 View
Legacy
Capital
29 January 1988 View
Memorandum Articles
Incorporation
28 January 1988 View
Legacy
Accounts
21 January 1988 View
Memorandum Articles
Incorporation
18 January 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Address
12 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Incorporation Company
Incorporation
20 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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