Company NameRock Out! Limited
Company StatusDissolved
Company Number07912915
CategoryPrivate Limited Company
Incorporation Date17 January 2012(12 years, 3 months ago)
Dissolution Date8 April 2014 (10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Directors

Director NameMr Scott Andrew Wardell
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(5 months after company formation)
Appointment Duration1 year, 9 months (closed 08 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Enterprise Way
Thornton Road Business Park
Pickering
North Yorkshire
YO18 7NA
Director NameMr Michael Gordon Barry Anderson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Lesbury Road
Lesbury
Alnwick
NE66 3ND
Director NameMrs Jeanette Kendall
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleMusic Teacher
Country of ResidenceEngland
Correspondence Address18 Enterprise Way
Thornton Road Business Park
Pickering
North Yorkshire
YO18 7NA
Secretary NameMr Michael Gordon Barry Anderson
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address12 Lesbury Road
Lesbury
Alnwick
NE66 3ND
Director NameMr Mark Norton
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2012(5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Enterprise Way
Thornton Road Business Park
Pickering
North Yorkshire
YO18 7NA
Director NameMr Mark Norton
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2012(5 months after company formation)
Appointment DurationResigned same day (resigned 20 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Lesbury Road
Lesbury
Alnwick
NE66 3ND
Secretary NameMr Mark Norton
StatusResigned
Appointed20 June 2012(5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 January 2013)
RoleCompany Director
Correspondence Address18 Enterprise Way
Thornton Road Business Park
Pickering
North Yorkshire
YO18 7NA

Location

Registered Address18 Enterprise Way
Thornton Road Business Park
Pickering
North Yorkshire
YO18 7NA
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering East
Built Up AreaPickering

Shareholders

1 at £1Jeanette Kendall
50.00%
Ordinary
1 at £1Scott Wardell
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
13 December 2013Application to strike the company off the register (3 pages)
13 December 2013Application to strike the company off the register (3 pages)
7 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 2
(3 pages)
7 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 2
(3 pages)
7 January 2013Termination of appointment of Mark Norton as a director (1 page)
7 January 2013Termination of appointment of Mark Norton as a director on 7 January 2013 (1 page)
7 January 2013Termination of appointment of Mark Norton as a secretary on 7 January 2013 (1 page)
7 January 2013Termination of appointment of Mark Norton as a secretary (1 page)
20 June 2012Registered office address changed from 12 Lesbury Road Lesbury Alnwick NE66 3nd England on 20 June 2012 (1 page)
20 June 2012Appointment of Mr Mark Norton as a secretary on 20 June 2012 (1 page)
20 June 2012Appointment of Mr Mark Norton as a director on 20 June 2012 (2 pages)
20 June 2012Appointment of Mr Mark Norton as a director (2 pages)
20 June 2012Termination of appointment of Mark Norton as a director (1 page)
20 June 2012Termination of appointment of Michael Gordon Barry Anderson as a director on 20 June 2012 (1 page)
20 June 2012Appointment of Mr Scott Andrew Wardell as a director (2 pages)
20 June 2012Termination of appointment of Michael Anderson as a secretary (1 page)
20 June 2012Termination of appointment of Michael Anderson as a director (1 page)
20 June 2012Appointment of Mr Mark Norton as a secretary (1 page)
20 June 2012Appointment of Mr Mark Norton as a director (2 pages)
20 June 2012Registered office address changed from 12 Lesbury Road Lesbury Alnwick NE66 3ND England on 20 June 2012 (1 page)
20 June 2012Termination of appointment of Mark Norton as a director on 20 June 2012 (1 page)
20 June 2012Termination of appointment of Michael Gordon Barry Anderson as a secretary on 20 June 2012 (1 page)
20 June 2012Appointment of Mr Mark Norton as a director on 20 June 2012 (2 pages)
20 June 2012Termination of appointment of Jeanette Kendall as a director (1 page)
20 June 2012Appointment of Mr Scott Andrew Wardell as a director on 20 June 2012 (2 pages)
20 June 2012Termination of appointment of Jeanette Kendall as a director on 20 June 2012 (1 page)
30 April 2012Appointment of Mrs Jeanette Kendall as a director (2 pages)
30 April 2012Secretary's details changed for Mr Michael Anderson on 17 January 2012 (1 page)
30 April 2012Appointment of Mrs Jeanette Kendall as a director on 17 January 2012 (2 pages)
30 April 2012Secretary's details changed for Mr Michael Anderson on 17 January 2012 (1 page)
17 January 2012Incorporation (25 pages)
17 January 2012Incorporation (25 pages)