| Company Name | Rockbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07515174 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Carole Diane Brice |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Heads Lane Hull East Yorkshire HU13 0GF |
| Director Name | Mr Alan Edmond El-Nachef |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Daryngton Drive Greenford Middlesex UB6 8BQ |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP |
Location
| Registered Address | The Counting House Nelson Street Hull HU1 1XE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Alan Edmond El-nachef 50.00% Ordinary |
|---|---|
| 1 at £1 | Carole Diane Brice 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 5 May 2011 | Termination of appointment of Paul Graeme as a director (1 page) |
| 5 May 2011 | Termination of appointment of Paul Graeme as a director (1 page) |
| 5 May 2011 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Appointment of Mrs Carole Diane Brice as a director (2 pages) |
| 5 May 2011 | Appointment of Mrs Carole Diane Brice as a director (2 pages) |
| 5 May 2011 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Appointment of Mr Alan Edmond El-Nachef as a director (2 pages) |
| 5 May 2011 | Appointment of Mr Alan Edmond El-Nachef as a director (2 pages) |
| 3 February 2011 | Incorporation
|
| 3 February 2011 | Incorporation
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| 3 February 2011 | Incorporation
|