Rocquest Limited

Company Name	Rocquest Limited
Company Status	Dissolved
Company Number	03234899
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Framesaw Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Adrian James Rock Watson-West
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sword Point House Jack Hill Norwood Otley West Yorkshire LS21 2QY

Director Name	Sally Ann Watson-West
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sword Point House Jack Hill Norwood Otley West Yorkshire LS21 2QY

Secretary Name	Sally Ann Watson-West
Nationality	British
Status	Closed
Appointed	25 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sword Point House Jack Hill Norwood Otley West Yorkshire LS21 2QY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01943 466000
Telephone region	Guiseley

Location

Registered Address	Sword Point House Jack Hill Norwood Otley West Yorkshire LS21 2QY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Norwood
Ward	Washburn

Shareholders

3k at £1	Adrian James Rock Watson-west 60.00% Ordinary
2k at £1	Sally Ann Watson-west 40.00% Ordinary

Financials

Year	2014
Net Worth	-£1,716
Cash	£1,297
Current Liabilities	£3,013

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Application to strike the company off the register (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (5 pages)
20 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (5 pages)
20 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000 (5 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000 (5 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Adrian James Rock Watson-West on 7 August 2010 (2 pages)
1 October 2010	Director's details changed for Sally Ann Watson-West on 7 August 2010 (2 pages)
1 October 2010	Director's details changed for Adrian James Rock Watson-West on 7 August 2010 (2 pages)
1 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Sally Ann Watson-West on 7 August 2010 (2 pages)
1 October 2010	Director's details changed for Adrian James Rock Watson-West on 7 August 2010 (2 pages)
1 October 2010	Director's details changed for Sally Ann Watson-West on 7 August 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 August 2009	Return made up to 07/08/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 August 2008	Return made up to 07/08/08; full list of members (4 pages)
18 August 2008	Return made up to 07/08/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 August 2007	Return made up to 07/08/07; full list of members (2 pages)
28 August 2007	Return made up to 07/08/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 August 2006	Return made up to 07/08/06; full list of members (2 pages)
21 August 2006	Return made up to 07/08/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 August 2005	Return made up to 07/08/05; full list of members (3 pages)
25 August 2005	Return made up to 07/08/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004	Return made up to 07/08/04; full list of members (7 pages)
1 September 2004	Return made up to 07/08/04; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 August 2002	Return made up to 07/08/02; full list of members (7 pages)
29 August 2002	Return made up to 07/08/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 August 2001	Return made up to 07/08/01; full list of members (6 pages)
23 August 2001	Return made up to 07/08/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 August 2000	Return made up to 07/08/00; full list of members (6 pages)
24 August 2000	Return made up to 07/08/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 August 1999	Return made up to 07/08/99; no change of members (4 pages)
12 August 1999	Return made up to 07/08/99; no change of members (4 pages)
16 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 August 1998	Return made up to 07/08/98; no change of members (4 pages)
12 August 1998	Return made up to 07/08/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 September 1997	Return made up to 07/08/97; full list of members (6 pages)
4 September 1997	Return made up to 07/08/97; full list of members (6 pages)
27 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1996	Ad 25/09/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
27 October 1996	Â£ nc 1000/100000 25/09/96 (1 page)
27 October 1996	Â£ nc 1000/100000 25/09/96 (1 page)
27 October 1996	Ad 25/09/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
27 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 October 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 12 york place leeds LS1 2DS (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 12 york place leeds LS1 2DS (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Memorandum and Articles of Association (4 pages)
2 October 1996	Memorandum and Articles of Association (4 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
30 August 1996	Company name changed framesaw LIMITED\certificate issued on 02/09/96 (2 pages)
30 August 1996	Company name changed framesaw LIMITED\certificate issued on 02/09/96 (2 pages)
7 August 1996	Incorporation (10 pages)
7 August 1996	Incorporation (10 pages)

Rocquest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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