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Rochester House Limited

Rochester House Limited is a dissolved company incorporated on 5 October 2001 with the registered office located in Brentwood, Essex. Rochester House Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 7 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04299797
Private limited company
Age
24 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House, Warley Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 18 Jan 2023 (2 years 10 months ago)
Previous address was Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • Lives in England • Born in Apr 1961
Director • Solicitor • Lives in Israel • Born in Mar 1953
Trevor John Wayman
PSC • British • Lives in Scotland • Born in Apr 1961
Martin Joseph Cornberg
PSC • British,Israeli • Lives in Israel • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beavis Partnership LLP
Martin Joseph Cornberg and Trevor John Wayman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£47.43K
Decreased by £9.08K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.53M
Decreased by £30.93K (-2%)
Total Liabilities
-£589.26K
Decreased by £27.83K (-5%)
Net Assets
£943.93K
Decreased by £3.1K (-0%)
Debt Ratio (%)
38%
Decreased by 1.02% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
2 Years 10 Months Ago on 18 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 18 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 18 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 5 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Brian Sydney Purser Resigned
4 Years Ago on 30 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Jan 2023
Declaration of solvency
Submitted on 18 Jan 2023
Resolutions
Submitted on 18 Jan 2023
Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to Jupiter House, Warley Business Park the Drive Brentwood Essex CM13 3BE on 18 January 2023
Submitted on 18 Jan 2023
Satisfaction of charge 2 in full
Submitted on 5 Dec 2022
Satisfaction of charge 1 in full
Submitted on 5 Dec 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 27 Jun 2022
Repayment History
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