ROC SYSTEMS HOLDINGS LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 04197935
Status Liquidation
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address THE COOPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from 62 Wilson Street London EC2A 2BU England to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 11 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 . The most likely internet sites of ROC SYSTEMS HOLDINGS LIMITED are www.rocsystemsholdings.co.uk, and www.roc-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roc Systems Holdings Limited is a Private Limited Company. The company registration number is 04197935. Roc Systems Holdings Limited has been working since 10 April 2001. The present status of the company is Liquidation. The registered address of Roc Systems Holdings Limited is The Cooper Room Deva Centre Trinity Way Manchester M3 7bg. . JT NOMINEES LIMITED is a Secretary of the company. CHILVERS, Jeremy Adam Sutton is a Director of the company. HOPKINS, Simon is a Director of the company. JAMES, Thomas Compton is a Director of the company. WILLIAMS, Damian Robert Lloyd is a Director of the company. Secretary JAMES, Jonathan Edward has been resigned. Secretary WILLIAMS, Damian Robert Lloyd has been resigned. Secretary WILSON, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMALLWOOD, Robert Eric George has been resigned. Director TEW, Christopher Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JT NOMINEES LIMITED
Appointed Date: 06 October 2015
Director
CHILVERS, Jeremy Adam Sutton
Appointed Date: 10 September 2001
61 years old
Director
HOPKINS, Simon
Appointed Date: 27 July 2010
60 years old
Director
JAMES, Thomas Compton
Appointed Date: 12 October 2001
58 years old
Director
WILLIAMS, Damian Robert Lloyd
Appointed Date: 10 April 2001
57 years old

Resigned Directors

Secretary
JAMES, Jonathan Edward
Resigned: 06 October 2015
Appointed Date: 01 September 2011
Secretary
WILLIAMS, Damian Robert Lloyd
Resigned: 03 July 2008
Appointed Date: 10 April 2001
Secretary
WILSON, John Peter
Resigned: 01 September 2011
Appointed Date: 03 July 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
SMALLWOOD, Robert Eric George
Resigned: 22 July 2002
Appointed Date: 10 April 2001
61 years old
Director
TEW, Christopher Michael
Resigned: 06 August 2002
Appointed Date: 12 October 2001
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

ROC SYSTEMS HOLDINGS LIMITED Events

11 Aug 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU England to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 11 August 2016
09 Aug 2016
Appointment of a voluntary liquidator
09 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
09 Aug 2016
Declaration of solvency
05 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 101 more events
03 May 2001
Director resigned
03 May 2001
Secretary resigned
03 May 2001
New secretary appointed;new director appointed
03 May 2001
New director appointed
10 Apr 2001
Incorporation

ROC SYSTEMS HOLDINGS LIMITED Charges

27 March 2014
Charge code 0419 7935 0002
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: G&S Trustees Limited as Trustees of the James 1998 Trust
Description: Notification of addition to or amendment of charge…
30 September 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: G & S Trustees Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

ROC SPORTS MEDIA LIMITED ROC SYSTEMS CONSULTING LIMITED ROC SYSTEMS LIMITED ROC TECHNOLOGIES LIMITED ROC TECHNOLOGIES(UK) LTD ROC TRAINING LTD ROC UAV LTD