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Rock E-Systems Limited
Rock E-Systems Limited is a dissolved company incorporated on 19 October 2011 with the registered office located in Bristol, Gloucestershire. Rock E-Systems Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07816122
Private limited company
Age
13 years
Incorporated
19 October 2011
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
Learn more about Rock E-Systems Limited
Contact
Address
Lysander House (2nd Floor)
Catbrain Lane Cribbs Causeway
Bristol
BS10 7TQ
Same address for the past
12 years
Companies in BS10 7TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Elizabeth Bilney
Director • British • Lives in UK • Born in Oct 1976
Arron Fraser Andrew Banks
Director • British • Lives in England • Born in Mar 1966
Mr Arron Fraser Andrew Banks
PSC • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Down Limited
Arron Fraser Andrew Banks is a mutual person.
Active
OLD Down Construction Limited
Arron Fraser Andrew Banks is a mutual person.
Active
OLD Down Events Limited
Arron Fraser Andrew Banks is a mutual person.
Active
Hicks Field Management Company Limited
Arron Fraser Andrew Banks is a mutual person.
Active
Foxhills Racing Limited
Arron Fraser Andrew Banks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 28 Nov 2016
Confirmation Submitted
8 Years Ago on 24 Oct 2016
Full Accounts Submitted
8 Years Ago on 6 Oct 2016
Mr Arron Fraser Andrew Banks Details Changed
9 Years Ago on 28 Jul 2016
Ms Elizabeth Bilney Details Changed
9 Years Ago on 23 Oct 2015
Confirmation Submitted
9 Years Ago on 19 Oct 2015
Full Accounts Submitted
9 Years Ago on 13 Oct 2015
Paul Walters Resigned
10 Years Ago on 4 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 28 Nov 2016
Confirmation statement made on 19 October 2016 with updates
Submitted on 24 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 6 Oct 2016
Director's details changed for Mr Arron Fraser Andrew Banks on 28 July 2016
Submitted on 29 Jul 2016
Director's details changed for Ms Elizabeth Bilney on 23 October 2015
Submitted on 23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Submitted on 19 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Termination of appointment of Paul Walters as a secretary on 4 September 2015
Submitted on 8 Sep 2015
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Repayment History
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See All Charges & CCJs