Rockridge Developments Limited

Company Name	Rockridge Developments Limited
Company Status	Dissolved
Company Number	03377114
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Globe House Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jeremy Edward Nuttall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(11 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Forge 39 Mowbray Street Sheffield S3 8EN

Secretary Name	Mrs Lisa Sarah Nuttall
Nationality	British
Status	Closed
Appointed	20 May 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Union Forge 39 Mowbray Street Sheffield S3 8EN

Director Name	Paul Hood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Hunter Road Hillsborough Sheffield S6 4LE

Secretary Name	Mr Roger Alan Swift
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashfurlong Park Dore Sheffield S17 3LD

Secretary Name	Mr Jeremy Nuttall
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Brincliffe Crescent Sheffield S11 9AW

Secretary Name	Peter Fountain
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Hollinberry Farm Hollinberry Lodge Hollinberry Lane Howbrook Sheffield S35 7EL

Secretary Name	Andrew David West
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	25 Gilberthorpe Street Clifton Rotherham South Yorkshire S65 2TW

Location

Registered Address	Union Forge 39 Mowbray Street Sheffield South Yorkshire S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at 1	Tribeka Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,991
Cash	£821
Current Liabilities	£96,530

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Accounts for a small company made up to 31 January 2009 (7 pages)
8 January 2010	Accounts for a small company made up to 31 January 2009 (7 pages)
23 June 2009	Director's change of particulars / jeremy nuttall / 14/05/2009 (1 page)
23 June 2009	Secretary's change of particulars / lisa nuttall / 14/05/2009 (1 page)
23 June 2009	Return made up to 28/05/09; full list of members (3 pages)
23 June 2009	Return made up to 28/05/09; full list of members (3 pages)
23 June 2009	Director's Change of Particulars / jeremy nuttall / 14/05/2009 / HouseName/Number was: , now: union forge; Street was: 28 brincliffe crescent, now: 39 mowbray street; Post Code was: S11 9AW, now: S3 8EN (1 page)
23 June 2009	Secretary's Change of Particulars / lisa nuttall / 14/05/2009 / HouseName/Number was: , now: union forge; Street was: 28 brincliffe crescent, now: 39 mowbray street; Post Code was: S11 9AW, now: S3 8EN (1 page)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
13 November 2008	Return made up to 28/05/08; full list of members (3 pages)
13 November 2008	Return made up to 28/05/08; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from the riverside 1 mowbray street sheffield south yorkshire S3 8EN (1 page)
12 November 2008	Registered office changed on 12/11/2008 from the riverside 1 mowbray street sheffield south yorkshire S3 8EN (1 page)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 November 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
22 November 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
16 June 2007	Return made up to 28/05/07; no change of members (6 pages)
16 June 2007	Return made up to 28/05/07; no change of members (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 October 2006	Return made up to 28/05/06; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 October 2006	Return made up to 28/05/06; full list of members (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
30 June 2003	Return made up to 28/05/03; full list of members (6 pages)
30 June 2003	Return made up to 28/05/03; full list of members (6 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 August 2002	Return made up to 28/05/02; full list of members (6 pages)
27 August 2002	New secretary appointed (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2001	Registered office changed on 01/11/01 from: halstead 28 brincliffe crescent sheffield south yorkshire S11 9AW (1 page)
1 November 2001	Registered office changed on 01/11/01 from: halstead 28 brincliffe crescent sheffield south yorkshire S11 9AW (1 page)
3 September 2001	Return made up to 28/05/01; full list of members (6 pages)
3 September 2001	Return made up to 28/05/01; full list of members (6 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Accounts for a dormant company made up to 27 May 2000 (1 page)
27 April 2001	Accounts made up to 27 May 2000 (1 page)
15 November 2000	Particulars of mortgage/charge (4 pages)
15 November 2000	Particulars of mortgage/charge (4 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Return made up to 28/05/00; full list of members (6 pages)
20 June 2000	Accounts for a dormant company made up to 27 May 1999 (1 page)
20 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 June 2000	Accounts made up to 27 May 1999 (1 page)
20 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 42 carter knowle road sheffield S7 2DX (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 42 carter knowle road sheffield S7 2DX (1 page)
5 October 1999	Return made up to 28/05/99; no change of members (4 pages)
5 October 1999	Return made up to 28/05/99; no change of members (4 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Company name changed globe house LIMITED\certificate issued on 08/03/99 (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Company name changed globe house LIMITED\certificate issued on 08/03/99 (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Accounts made up to 27 May 1998 (1 page)
9 July 1998	Accounts for a dormant company made up to 27 May 1998 (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 42 carterknowle road sheffield S7 2DX (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 42 carterknowle road sheffield S7 2DX (1 page)
7 July 1998	Return made up to 28/05/98; full list of members (6 pages)
7 July 1998	Return made up to 28/05/98; full list of members 363(287) ‐ Registered office changed on 07/07/98 363(288) ‐ Secretary resigned (6 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Secretary resigned (1 page)
28 May 1997	Incorporation (15 pages)

Rockridge Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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