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ROCKINGHAM PLATE LIMITED

Learn more about ROCKINGHAM PLATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPCOTE LANE,, SHEFFIELD,, S9 1QT.

ROCKINGHAM PLATE LIMITED on the map

Company type: Private Limited Company
Company number: 00469348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.07
dissolution date: 2004.06.15
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1989.09.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.10.02 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.25
3I PLC
SUPPLEMENTAL CHARGE - Outstanding on 1994.01.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.10.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.18
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.05.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/89 FROM:, BELMAYNE HOUSE, 99 CLARKEHOUSE ROAD, SHEFFIELD, S10 2LN
Form type: 287
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(2)
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.06

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Company directors and board members:

PAUL MICHAEL GILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.02 - 2004.06.15
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
MICHAEL PAUL CHILDS (dissolve)
Director, 1991.04.05 - 2004.06.15
LYNWOOD CROSS HILL GRINGLEY ON THE HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
MARK WILLIAM GERARD COLLINS (dissolve)
Secretary, 1995.11.06 - 1996.09.02
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
RICHARD JOHN GRAY (dissolve)
Secretary, 1991.04.05 - 1995.11.06
44 CRUISE ROAD , SHEFFIELD
S11 7EF, SOUTH YORKSHIRE
MARK WILLIAM GERARD COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1996.09.02
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
JOHN KEITH DASHPER (dissolve)
Director, 1991.04.05 - 2000.10.30
THE GRANGE TODWICK GRANGE TODWICK , NR. SHEFFIELD
S26 1JQ, SOUTH YORKSHIRE
ENGLAND
IDRIS JONES (dissolve)
Director, 1991.04.05 - 1992.02.20
QUARRY HOUSE FARM HIGH FLATTS UPPER DENBY , HUDDERSFIELD
HD8 8XY, WEST YORKSHIRE

Companies near to ROCKINGHAM PLATE ltd.

Information about the Private Limited Company ROCKINGHAM PLATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data