Rockverne Developments Ltd

Company Name	Rockverne Developments Ltd
Company Status	Dissolved
Company Number	08236779
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Michael Burton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kyo Hall Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR

Director Name	Sheena Burton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyo Hall Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR

Director Name	Steven Gaskins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyo Hall Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR

Director Name	Dean Stone
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyo Hall Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR

Director Name	Michelle Louise Stone
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyo Hall Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR

Director Name	Ms Rebecca Jane Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Kyo Hall Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR

Contact

Telephone	0191 4132781
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kyo Hall Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Crawcrook and Greenside

Shareholders

1 at £1	Anthony Michael Burton 16.67% Ordinary
1 at £1	Dean Stone 16.67% Ordinary
1 at £1	Michelle Louise Stone 16.67% Ordinary
1 at £1	Rebecca Jane Wilson 16.67% Ordinary
1 at £1	Sheena Burton 16.67% Ordinary
1 at £1	Steven Gaskins 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,134
Cash	£26,211
Current Liabilities	£62,194

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

16 January 2014	Delivered on: 28 January 2014 Satisfied on: 14 January 2015 Persons entitled: Residential Loans Limited Classification: A registered charge Particulars: F/H land situate at and k/a land at kyo hall kyo lane greenside ryton tyne and wear t/no. TY405900. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
18 July 2018	Application to strike the company off the register (3 pages)
20 February 2018	Compulsory strike-off action has been discontinued (1 page)
19 February 2018	Confirmation statement made on 20 October 2017 with updates (12 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 October 2016	Appointment of Ms Rebecca Jane Wilson as a director on 19 October 2016 (2 pages)
21 October 2016	Appointment of Ms Rebecca Jane Wilson as a director on 19 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (18 pages)
9 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (18 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 January 2015	Satisfaction of charge 082367790001 in full (4 pages)
14 January 2015	Satisfaction of charge 082367790001 in full (4 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (18 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (18 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (18 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 January 2014	Registration of charge 082367790001 (11 pages)
28 January 2014	Registration of charge 082367790001 (11 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6 (18 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6 (18 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6 (18 pages)
2 October 2012	Incorporation (20 pages)
2 October 2012	Incorporation (20 pages)

Rockverne Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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