ROCK GROUP HOLDINGS LIMITED
LONDON DUNWILCO (1531) LIMITED

Hellopages » City of London » City of London » EC4Y 8BB

Company number 06491258
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Lawrence George Dean as a director on 1 July 2016; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of ROCK GROUP HOLDINGS LIMITED are www.rockgroupholdings.co.uk, and www.rock-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Rock Group Holdings Limited is a Private Limited Company. The company registration number is 06491258. Rock Group Holdings Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Rock Group Holdings Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . RJP SECRETARIES LIMITED is a Secretary of the company. SHARKEY, Michael is a Director of the company. WALSH, John William is a Director of the company. WOOD, Andrew David is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director DEAN, Lawrence George has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director NEWINCCO 1039 LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 30 May 2008
Director
SHARKEY, Michael
Appointed Date: 07 August 2009
67 years old
Director
WALSH, John William
Appointed Date: 13 June 2008
63 years old
Director
WOOD, Andrew David
Appointed Date: 13 June 2008
53 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 May 2008
Appointed Date: 01 February 2008
Director
DEAN, Lawrence George
Resigned: 01 July 2016
Appointed Date: 30 May 2008
49 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 30 May 2008
Appointed Date: 01 February 2008
Director
NEWINCCO 1039 LIMITED
Resigned: 25 October 2010
Appointed Date: 07 October 2010

ROCK GROUP HOLDINGS LIMITED Events

07 Jul 2016
Termination of appointment of Lawrence George Dean as a director on 1 July 2016
24 Aug 2015
Restoration by order of the court
04 Jul 2013
Final Gazette dissolved following liquidation
17 Apr 2013
Administrator's progress report to 26 March 2013
04 Apr 2013
Notice of move from Administration to Dissolution
...
... and 50 more events
06 Jun 2008
Registered office changed on 06/06/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
06 Jun 2008
Director appointed lawrence george dean
06 Jun 2008
Appointment terminated secretary D.W. company services LIMITED
06 Jun 2008
Appointment terminated director D.W. director 1 LIMITED
01 Feb 2008
Incorporation

ROCK GROUP HOLDINGS LIMITED Charges

15 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Nbgi Private Equity Fund Ii LP Acting by Its Manager Nbgi Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Nbgi Private Equity Fund Ii LP
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Insurance assignment
Delivered: 1 August 2008
Status: Satisfied on 22 July 2011
Persons entitled: Investec Bank (UK) Limited
Description: The policies being: insurer: aegon-scottish equitable. Life…
13 June 2008
Group debenture
Delivered: 25 June 2008
Status: Satisfied on 22 July 2011
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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