ROCKPOOL PUBLICATIONS LTD

Company Number: 07972084

dissolved          Qynn Score: 0

Summary

Formed in 2012, ROCKPOOL PUBLICATIONS LTD has 2 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Mar 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2017

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

Office a Consett Business Park Villa Real Consett DH8 6BP

Effective From

09/02/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017
      
   
   
       
 
   
   
   
      
  
      
  

Activity

Most Active Year

2014

Events

12

1

3

1

3

0

0

7

0

Most Active Month

Jun 2014

Events

8

0

1

0

1

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/02/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/02/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

Termination of appointment of Chitangud Ramchurn as a director on 19/01/2017

Filing Date

19/01/2017

Action Date

19/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

23/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

21/03/2016

Action Date

01/03/2016

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

Appointment of Mr Chitangud Ramchurn as a director on 31/07/2015

Filing Date

06/08/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

31/07/2015

Action Date

31/10/2014

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Termination of appointment of Nicola Robson

Type

Officers

Description

Termination of appointment of Nicola Robson as a director on 26/06/2015

Filing Date

28/07/2015

Action Date

26/06/2015

Address Change

Type

Address

Description

Registered office address changed from 83 Dunelm Walk Leadgate Consett County Durham DH8 7QU to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Appointment of Miss Angela Thompson

Type

Officers

Description

Appointment of Miss Angela Thompson as a director on 26/06/2015

Filing Date

28/07/2015

Action Date

26/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

25/03/2015

Action Date

01/03/2015

Address Change

Type

Address

Description

Registered office address changed from 36 Colchester Terrace Sunderland SR4 7RY England to 83 Dunelm Walk Leadgate Consett County Durham DH8 7QU on 03/11/2014

Filing Date

03/11/2014

Action Date

03/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

31/07/2014

Action Date

31/10/2013

Termination of appointment of Angela Thompson

Type

Officers

Description

Termination of appointment of Angela Thompson as a director

Filing Date

18/06/2014

Action Date

n/a

Termination of appointment of Emb Management Solutions Ltd

Type

Officers

Description

Termination of appointment of Emb Management Solutions Ltd as a director

Filing Date

18/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10/06/2014

Filing Date

10/06/2014

Action Date

10/06/2014

Appointment of Miss Nicola Robson

Type

Officers

Description

Appointment of Miss Nicola Robson as a director

Filing Date

04/06/2014

Action Date

n/a

Appointment of Miss Angela Thompson

Type

Officers

Description

Appointment of Miss Angela Thompson as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Holly Secretaries Ltd

Type

Officers

Description

Termination of appointment of Holly Secretaries Ltd as a secretary

Filing Date

02/06/2014

Action Date

n/a

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Nicola Robson

Type

Officers

Description

Termination of appointment of Nicola Robson as a director

Filing Date

02/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 36 Colchester Terrace High Barnes Sunderland Tyne & Wear SR4 7RY on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 with full list of shareholders

Filing Date

24/03/2014

Action Date

01/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

30/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2013 with full list of shareholders

Filing Date

04/03/2013

Action Date

01/03/2013

Secretary Details Changed for Holly Secretaries Ltd

Type

Officers

Description

Secretarys details changed for Holly Secretaries Ltd on 01/10/2012

Filing Date

04/03/2013

Action Date

01/10/2012

Address Change

Type

Address

Description

Registered office address changed from 13 Farnham Close Lemington Newcastle upon Tyne NE15 8RG United Kingdom on 05/11/2012

Filing Date

05/11/2012

Action Date

05/11/2012

Termination of appointment of Stephen Burns

Type

Officers

Description

Termination of appointment of Stephen Burns as a director

Filing Date

16/10/2012

Action Date

n/a

Appointment of Miss Nicola Robson

Type

Officers

Description

Appointment of Miss Nicola Robson as a director

Filing Date

16/10/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England

Filing Date

09/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/03/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

01/03/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2013 to 31/10/2012

Filing Date

01/03/2012

Action Date

31/10/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

01/03/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ROCKPOOL PUBLICATIONS LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ROCKPOOL PUBLICATIONS LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ROCKPOOL PUBLICATIONS LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ROCKPOOL PUBLICATIONS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

26/06/2015

Tenure

4 Yrs 5 Mths

Born

September 1983

Date Joined

30/07/2015

Tenure

4 Yrs 4 Mths

Born

Active/Resigned

ROCKPOOL PUBLICATIONS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/2014

Tenure

Date Resigned

28/05/2014

Type

Secretary

Date Joined

01/03/2012

Tenure

2 Yrs 2 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

31/07/2015

Tenure

1 Yr 5 Mths

Date Resigned

19/01/2017

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr

Date Resigned

26/06/2015

Type

Director

Date Joined

28/05/2014

Tenure

Date Resigned

28/05/2014

Type

Director

Date Joined

16/10/2012

Tenure

1 Yr 7 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

01/03/2012

Tenure

7 Mths

Date Resigned

16/10/2012

ROCKPOOL PUBLICATIONS LTD currently has no recorded persons with significant control.