Rockmist Limited

Company Name	Rockmist Limited
Company Status	Dissolved
Company Number	05414786
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Stanley Hennessey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(2 days after company formation)
Appointment Duration	7 years, 11 months (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House Rawcliffe Road St. Michaels Preston Lancashire PR3 0UH

Secretary Name	Mr James Stanley Hennessey
Nationality	British
Status	Closed
Appointed	07 April 2005(2 days after company formation)
Appointment Duration	7 years, 11 months (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House Rawcliffe Road St. Michaels Preston Lancashire PR3 0UH

Director Name	Mr Gary Simon Kellett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 March 2013)
Role	E Commerce Consultant
Country of Residence	England
Correspondence Address	28 Cornall Street Bury Lancashire BL8 1RZ

Director Name	Antony William Popadich
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Lodge Stitch Mi Lane Harwood Bolton Lancashire BL2 4JA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	11th Floor Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

375 at £0.1	Antony William Popadich 37.50% Ordinary
375 at £0.1	James Stanley Hennessey 37.50% Ordinary
250 at £0.1	Gary Simon Kellett 25.00% Ordinary

Financials

Year	2014
Net Worth	-£132,017
Cash	£14,206
Current Liabilities	£146,223

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	Application to strike the company off the register (3 pages)
20 November 2012	Application to strike the company off the register (3 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 100 (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 100 (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 100 (5 pages)
3 November 2011	Termination of appointment of Antony William Popadich as a director on 25 October 2011 (2 pages)
3 November 2011	Termination of appointment of Antony Popadich as a director (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
13 August 2010	Sub-division of shares on 6 August 2010 (5 pages)
13 August 2010	Sub-division of shares on 6 August 2010 (5 pages)
13 August 2010	Particulars of variation of rights attached to shares (2 pages)
13 August 2010	Appointment of Mr Gary Simon Kellett as a director (3 pages)
13 August 2010	Sub-division of shares on 6 August 2010 (5 pages)
13 August 2010	Appointment of Mr Gary Simon Kellett as a director (3 pages)
13 August 2010	Change of share class name or designation (2 pages)
13 August 2010	Particulars of variation of rights attached to shares (2 pages)
13 August 2010	Change of share class name or designation (2 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
13 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Antony William Popadich on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Antony William Popadich on 12 April 2010 (2 pages)
23 December 2009	Registered office address changed from Mitchell Charlesworth Chartered Accountants Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Mitchell Charlesworth Chartered Accountants Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Director and Secretary's Change of Particulars / james hennessey / 21/04/2008 / HouseName/Number was: , now: whitehall house; Street was: lawnswood house 5 ellonby rise, now: rawcliffe road; Area was: lostock, now: st. Michaels; Post Town was: bolton, now: preston; Region was: , now: lancashire; Post Code was: BL6 4NR, now: PR3 0UH; Country was: , (1 page)
21 April 2008	Director and secretary's change of particulars / james hennessey / 21/04/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / james hennessey / 21/04/2008 (1 page)
21 April 2008	Director and Secretary's Change of Particulars / james hennessey / 21/04/2008 / (1 page)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007	Return made up to 05/04/07; full list of members (3 pages)
5 April 2007	Return made up to 05/04/07; full list of members (3 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Return made up to 05/04/06; full list of members (3 pages)
19 April 2006	Return made up to 05/04/06; full list of members (3 pages)
30 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
30 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 May 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
5 April 2005	Incorporation (30 pages)
5 April 2005	Incorporation (30 pages)

Rockmist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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