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Roquebrook PM Limited

Roquebrook PM Limited is a liquidation company incorporated on 21 June 2012 with the registered office located in Brentwood, Essex. Roquebrook PM Limited was registered 13 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 10 months ago
Company No
08114628
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1138 days
Dated 6 September 2021 (4 years ago)
Next confirmation dated 6 September 2022
Was due on 20 September 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1767 days
For period 31 Dec30 Dec 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2019
Was due on 30 December 2020 (4 years ago)
Address
Frp Advisory Trading Ltd, Jupiter House The Drive
Warley Hill Business Park
Brentwood
Essex
CM13 3BE
Address changed on 20 May 2025 (5 months ago)
Previous address was The Coach House Hatton Hill Windlesham Surrey GU20 6AD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Feb 1972
Mr John Derek Britton
PSC • British • Lives in Gibraltar • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon James Blakebrough is a mutual person.
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Simon James Blakebrough is a mutual person.
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Simon James Blakebrough is a mutual person.
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Medivox Limited
Simon James Blakebrough is a mutual person.
Active
Fourshore (Off) Limited
Simon James Blakebrough is a mutual person.
Liquidation
New England Square Management Limited
Simon James Blakebrough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
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
£677.96K
Decreased by £2.47K (-0%)
Total Liabilities
-£515.04K
Decreased by £28.72K (-5%)
Net Assets
£162.92K
Increased by £26.25K (+19%)
Debt Ratio (%)
76%
Decreased by 3.95% (-5%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Liquidator Appointed
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Court Order to Wind Up
2 Years 2 Months Ago on 26 Aug 2023
Registered Address Changed
3 Years Ago on 29 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
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Documents
Registered office address changed from The Coach House Hatton Hill Windlesham Surrey GU20 6AD to Frp Advisory Trading Ltd, Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to The Coach House Hatton Hill Windlesham Surrey GU20 6AD on 24 April 2025
Submitted on 24 Apr 2025
Progress report in a winding up by the court
Submitted on 28 Nov 2024
Appointment of a liquidator
Submitted on 18 Dec 2023
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 November 2023
Submitted on 13 Nov 2023
Order of court to wind up
Submitted on 26 Aug 2023
Registered office address changed from Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 September 2022
Submitted on 29 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
Repayment History
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