Rockingham Products Ltd

Company Name	Rockingham Products Ltd
Company Status	Dissolved
Company Number	01459376
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	Gopiel Limited and Curtainplus Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 October 1999(19 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (closed 26 December 2023)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Clickenburgh 3 Nl-2343jg Oegsteest Netherlands

Director Name	Mr Maarten Remco Folkert Postma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 December 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Hunter Douglas Battersea Road Stockport SK4 3EQ

Secretary Name	Mr James Edward Black
Status	Closed
Appointed	01 November 2022(43 years after company formation)
Appointment Duration	1 year, 1 month (closed 26 December 2023)
Role	Company Director
Correspondence Address	Hunter Douglas Battersea Road Stockport SK4 3EQ

Director Name	Mrs Gwendolene Mary Dynes
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	1 year (resigned 14 November 1992)
Role	Company Director
Correspondence Address	Greenbanks Manor Road Rushton Kettering Northamptonshire NN14 1RH

Director Name	Irwin Thomas Dynes
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Greenbanks Rushton Kettering Northants NN14 1RH

Director Name	Mr Richard North
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 North Luffenham Road South Luffenham Oakland Rutland LE15 8NP

Director Name	Mr David William Roy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 1999)
Role	Chartered Accountant
Correspondence Address	38 Cottingham Road Corby Northamptonshire NN17 1SZ

Director Name	Lesley Janet Turner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Northern Close High Street Gretton Corby Northamptonshire NN17 3BD

Secretary Name	Lesley Janet Turner
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Northern Close High Street Gretton Corby Northamptonshire NN17 3BD

Director Name	Harold Clement Fuller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(19 years, 11 months after company formation)
Appointment Duration	22 years, 12 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Close Staines Middlesex TW18 2LW

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Resigned
Appointed	08 October 1999(19 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Location

Registered Address	Hunter Douglas Battersea Road Stockport SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 March 1996	Delivered on: 21 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on the south west side of princewood road corby northamptonshire t/no.NN87233 and goodwill of any business. See the mortgage charge document for full details. Outstanding
11 December 1981	Delivered on: 18 December 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Outstanding

20 March 1996

Delivered on: 21 March 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property on the south west side of princewood road corby northamptonshire t/no.NN87233 and goodwill of any business. See the mortgage charge document for full details.
Outstanding

11 December 1981

Delivered on: 18 December 1981
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital.
Outstanding

Filing History

17 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
19 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (5 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (5 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
11 November 2008	Amended accounts made up to 31 March 2008 (4 pages)
11 November 2008	Amended accounts made up to 31 March 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 November 2007	Return made up to 14/11/07; full list of members (2 pages)
15 November 2007	Return made up to 14/11/07; full list of members (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 November 2005	Return made up to 14/11/05; full list of members (2 pages)
28 November 2005	Return made up to 14/11/05; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 November 2003	Return made up to 14/11/03; full list of members (7 pages)
22 November 2003	Return made up to 14/11/03; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 November 2002	Return made up to 14/11/02; full list of members (7 pages)
25 November 2002	Return made up to 14/11/02; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 March 2000 (12 pages)
12 July 2001	Full accounts made up to 31 March 2000 (12 pages)
30 March 2001	Auditor's resignation (1 page)
30 March 2001	Auditor's resignation (1 page)
15 February 2001	Registered office changed on 15/02/01 from: earlstrees road corby northants (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: earlstrees road corby northants (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 February 2001	New director appointed (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
15 February 2000	Full accounts made up to 31 March 1999 (16 pages)
15 February 2000	Full accounts made up to 31 March 1999 (16 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
23 March 1999	Full accounts made up to 31 March 1998 (16 pages)
23 March 1999	Full accounts made up to 31 March 1998 (16 pages)
9 February 1999	Return made up to 14/11/98; no change of members (4 pages)
9 February 1999	Return made up to 14/11/98; no change of members (4 pages)
6 May 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
6 May 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
4 March 1998	Return made up to 14/11/97; no change of members (4 pages)
4 March 1998	Return made up to 14/11/97; no change of members (4 pages)
4 August 1997	Return made up to 14/11/96; full list of members (6 pages)
4 August 1997	Return made up to 14/11/96; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 November 1995	Return made up to 14/11/95; no change of members (4 pages)
30 November 1995	Return made up to 14/11/95; no change of members (4 pages)
6 November 1979	Certificate of incorporation (1 page)
6 November 1979	Certificate of incorporation (1 page)