Liquidation
Company Information for ROCKINGHAM CONSTRUCTION LIMITED
12 KINGSLEY STREET, LEICESTER, LEICESTERSHIRE, LE2 6DL,
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Company Registration Number
05259516 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ROCKINGHAM CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 12 KINGSLEY STREET LEICESTER LEICESTERSHIRE LE2 6DL Other companies in LE2 | |
| Company Number | 05259516 | |
|---|---|---|
| Company ID Number | 05259516 | |
| Date formed | 2004-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/10/2021 | |
| Account next due | 29/07/2023 | |
| Latest return | 14/10/2015 | |
| Return next due | 11/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-09-05 10:53:35 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ROCKINGHAM CONSTRUCTION COMPANY, INCORPORATED | P O BOX 808 PO BOX 808 HARRISONBURG VA 22803 | Active | Company formed on the 1937-02-08 |
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ROCKINGHAM CONSTRUCTION INC | Georgia | Unknown | |
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Rockingham Construction Company Incorporated | Maryland | Unknown | |
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ROCKINGHAM CONSTRUCTION INC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
HAZEL JUNE BARBY |
||
HAZEL JUNE BARBY |
||
JAMES CLOPTON BARBY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY BARBY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERHOME (PROPERTIES) LIMITED | Company Secretary | 1991-02-25 | CURRENT | 1973-05-16 | Active | |
| INTERHOME (PROPERTIES) LIMITED | Director | 1991-02-25 | CURRENT | 1973-05-16 | Active | |
| ROCKINGHAM CONTRACTS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2023-10-17 |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2024-08-03 | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/10/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL JUNE BARBY | |
| TM02 | Termination of appointment of Hazel June Barby on 2021-08-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/10/20 TO 29/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBY | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| CH01 | Director's details changed for James Clopton Barby on 2015-10-14 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARBY / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLOPTON BARBY / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BARBY / 06/01/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/10/2008 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 88(2)R | ||
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 25 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AP | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolution | 2023-08-11 |
| Appointment of Liquidators | 2023-08-11 |
| Meetings of Creditors | 2023-07-28 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKINGHAM CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROCKINGHAM CONSTRUCTION LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |