Company NameRockpool Retail Limited
Company StatusDissolved
Company Number11079412
CategoryPrivate Limited Company
Incorporation Date23 November 2017(6 years, 4 months ago)
Dissolution Date3 March 2020 (4 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Thomas Edward Reid
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2017(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address66 Links Road
North Shields
NE30 3DZ
Director NameMr Benjamin Timmons
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2017(6 days after company formation)
Appointment Duration9 months (resigned 31 August 2018)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address66 Links Road
North Shields
NE30 3DZ
Director NameMr George Reid
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2017(6 days after company formation)
Appointment Duration1 year, 11 months (resigned 21 November 2019)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address66 Links Road
North Shields
NE30 3DZ

Location

Registered Address66 Links Road
North Shields
NE30 3DZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCullercoats
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
4 December 2019Application to strike the company off the register (3 pages)
22 November 2019Cessation of George Reid as a person with significant control on 21 November 2019 (1 page)
22 November 2019Termination of appointment of George Reid as a director on 21 November 2019 (1 page)
5 February 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
27 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
30 October 2018Termination of appointment of Benjamin Timmons as a director on 31 August 2018 (1 page)
30 October 2018Cessation of Benjamin Timmons as a person with significant control on 31 August 2018 (1 page)
22 April 2018Change of details for Mr Benjamin Timmons as a person with significant control on 1 April 2018 (2 pages)
22 April 2018Director's details changed for Mr Benjamin Timmons on 1 April 2018 (2 pages)
1 December 2017Appointment of Mr Benjamin Timmons as a director on 29 November 2017 (2 pages)
30 November 2017Appointment of Mr George Reid as a director on 29 November 2017 (2 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)