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Roc Systems Holdings Limited

Roc Systems Holdings Limited is a dissolved company incorporated on 10 April 2001 with the registered office located in Salford, Greater Manchester. Roc Systems Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 December 2017 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04197935
Private limited company
Age
24 years
Incorporated 10 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Cooper Room
Deva Centre
Trinity Way
Manchester
M3 7BG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1968
Director • None • British • Lives in France • Born in Mar 1967
Director • American • Lives in Usa • Born in May 1965
Director • Managing Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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JT Nominees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£13.32K
Decreased by £1.96M (-99%)
Turnover
Unreported
Decreased by £15.85M (-100%)
Employees
Unreported
Decreased by 131 (-100%)
Total Assets
£349.7K
Decreased by £5.85M (-94%)
Total Liabilities
-£11.26K
Decreased by £4.14M (-100%)
Net Assets
£338.44K
Decreased by £1.71M (-83%)
Debt Ratio (%)
3%
Decreased by 63.8% (-95%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Aug 2016
Declaration of Solvency
9 Years Ago on 9 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 5 Jul 2016
Registered Address Changed
9 Years Ago on 12 Apr 2016
Confirmation Submitted
9 Years Ago on 12 Apr 2016
Jt Nominees Limited Appointed
9 Years Ago on 6 Oct 2015
Jonathan Edward James Resigned
9 Years Ago on 6 Oct 2015
Group Accounts Submitted
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
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Documents
Submitted on 20 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2017
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
Submitted on 11 Aug 2016
Appointment of a voluntary liquidator
Submitted on 9 Aug 2016
Resolutions
Submitted on 9 Aug 2016
Declaration of solvency
Submitted on 9 Aug 2016
Accounts for a small company made up to 30 September 2015
Submitted on 5 Jul 2016
Annual return made up to 10 April 2016 with full list of shareholders
Submitted on 12 Apr 2016
Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 12 April 2016
Submitted on 12 Apr 2016
Appointment of Jt Nominees Limited as a secretary on 6 October 2015
Submitted on 11 Jan 2016
Repayment History
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