Rocks.R.Us Limited

Company Name	Rocks.R.Us Limited
Company Status	Dissolved
Company Number	06216728
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Name	Rocksrus 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

Directors

Director Name	Mr Michael Boyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 December 2014)
Role	Stone Supplier
Country of Residence	United Kingdom
Correspondence Address	Rowlands, 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD

Director Name	Mr David Gary Waugh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Stannington House 6 Woodlands Park, North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6PG

Secretary Name	Christine Waugh
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Stannington House 6 Woodlands Park North Goforth Newcastle Upon Tyne Tyne & Wear NE13 6PG

Secretary Name	Mrs Christine Boyle
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 January 2011)
Role	Company Director
Correspondence Address	24 Rowley Bank Castleside Consett County Durham DH8 9QT

Location

Registered Address	Rowlands, 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland

Shareholders

1 at £1	Michael Boyle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£598
Cash	£1,065
Current Liabilities	£7,270

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
2 September 2014	Application to strike the company off the register (3 pages)
2 September 2014	Application to strike the company off the register (3 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
24 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
19 December 2012	Accounts made up to 30 April 2012 (3 pages)
19 December 2012	Accounts made up to 30 April 2012 (3 pages)
1 May 2012	Director's details changed for Mr Michael Boyle on 17 April 2012 (2 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mr Michael Boyle on 17 April 2012 (2 pages)
2 February 2012	Accounts made up to 30 April 2011 (3 pages)
2 February 2012	Accounts made up to 30 April 2011 (3 pages)
31 January 2012	Company name changed rocksrus LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Withdraw the company strike off application (1 page)
31 January 2012	Company name changed rocksrus LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Withdraw the company strike off application (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
9 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
18 January 2011	Accounts made up to 30 April 2010 (3 pages)
18 January 2011	Accounts made up to 30 April 2010 (3 pages)
13 January 2011	Termination of appointment of Christine Boyle as a secretary (1 page)
13 January 2011	Termination of appointment of Christine Boyle as a secretary (1 page)
8 July 2010	Director's details changed for Mr Michael Boyle on 25 November 2009 (2 pages)
8 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Michael Boyle on 25 November 2009 (2 pages)
8 July 2010	Secretary's details changed for Mrs Christine Boyle on 25 November 2009 (1 page)
8 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Mrs Christine Boyle on 25 November 2009 (1 page)
4 February 2010	Accounts made up to 30 April 2009 (3 pages)
4 February 2010	Accounts made up to 30 April 2009 (3 pages)
16 June 2009	Secretary's change of particulars / christine boyle / 21/10/2008 (1 page)
16 June 2009	Secretary's change of particulars / christine boyle / 21/10/2008 (1 page)
16 June 2009	Return made up to 18/04/09; full list of members (3 pages)
16 June 2009	Return made up to 18/04/09; full list of members (3 pages)
13 February 2009	Accounts made up to 30 April 2008 (1 page)
13 February 2009	Accounts made up to 30 April 2008 (1 page)
1 September 2008	Director appointed mr michael boyle (1 page)
1 September 2008	Director appointed mr michael boyle (1 page)
1 September 2008	Secretary appointed mrs christine boyle (1 page)
1 September 2008	Secretary appointed mrs christine boyle (1 page)
29 August 2008	Appointment terminated secretary christine waugh (1 page)
29 August 2008	Return made up to 18/04/08; full list of members (3 pages)
29 August 2008	Appointment terminated secretary christine waugh (1 page)
29 August 2008	Appointment terminated director david waugh (1 page)
29 August 2008	Return made up to 18/04/08; full list of members (3 pages)
29 August 2008	Appointment terminated director david waugh (1 page)
18 April 2007	Incorporation (14 pages)
18 April 2007	Incorporation (14 pages)

Rocks.R.Us Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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