Rocketstone Ltd

Company Name	Rocketstone Ltd
Director	Mordecai Halpern
Company Status	Active
Company Number	03876502
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mordecai Halpern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Secretary Name	Mr Mordecai Halpern
Nationality	British
Status	Current
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Mr Jacob Akiva Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 6 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford M7 4FT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	28 Leslie Hough Way Salford M6 6AJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Jacob Halpern 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

8 February 2000	Delivered on: 16 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 carlton street castleford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 February 2000

Delivered on: 16 February 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38 carlton street castleford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

14 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
27 June 2016	Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page)
22 June 2016	Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page)
21 June 2016	Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page)
21 June 2016	Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
25 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
25 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
26 November 2009	Director's details changed for Mr Jacob Halpern on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr Jacob Halpern on 25 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page)
19 November 2009	Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page)
19 November 2009	Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 March 2007	Registered office changed on 08/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
30 November 2006	Return made up to 12/11/06; full list of members (7 pages)
30 November 2006	Return made up to 12/11/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
22 May 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 January 2006	Return made up to 12/11/04; no change of members (6 pages)
3 January 2006	Return made up to 12/11/04; no change of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
3 January 2006	Return made up to 12/11/05; full list of members (8 pages)
3 January 2006	Return made up to 12/11/05; full list of members (8 pages)
3 January 2006	Return made up to 12/11/03; no change of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2002 (3 pages)
3 January 2006	Return made up to 12/11/03; no change of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2003 (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2003 (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2002 (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 December 2005	Restoration by order of the court (2 pages)
20 December 2005	Restoration by order of the court (2 pages)
17 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
21 November 2002	Return made up to 12/11/02; full list of members (7 pages)
21 November 2002	Return made up to 12/11/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
13 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
4 December 2000	Return made up to 12/11/00; full list of members (7 pages)
4 December 2000	Return made up to 12/11/00; full list of members (7 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
21 June 2000	New secretary appointed;new director appointed (3 pages)
21 June 2000	New secretary appointed;new director appointed (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
12 November 1999	Incorporation (12 pages)
12 November 1999	Incorporation (12 pages)