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Bishopsrock Limited

Bishopsrock Limited is a dissolved company incorporated on 15 February 2013 with the registered office located in Hertford, Hertfordshire. Bishopsrock Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 July 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08404666
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Secretary • Director • Consultant • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Mar 1962
Director • Project Engineer • English • Lives in England • Born in Feb 1965
Director • Banking • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£156.86K
Increased by £117.37K (+297%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £706.7K (+119%)
Total Liabilities
-£724.34K
Increased by £715.64K (+8226%)
Net Assets
£574.77K
Decreased by £8.94K (-2%)
Debt Ratio (%)
56%
Increased by 54.29% (+3697%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Registered Address Changed
9 Years Ago on 11 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Charge Satisfied
9 Years Ago on 29 Mar 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Small Accounts Submitted
9 Years Ago on 20 Jan 2016
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Ms Joanne Scott-Douglas Appointed
11 Years Ago on 1 May 2014
Mrs Clare Louise Barwell Ward Appointed
11 Years Ago on 1 May 2014
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Documents
Submitted on 7 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2017
Resolutions
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Declaration of solvency
Submitted on 12 Apr 2016
Registered office address changed from Brookwood House 84 Brookwood Road London Greater London SW18 5BY to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 11 April 2016
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Satisfaction of charge 084046660001 in full
Submitted on 29 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 084046660002
Submitted on 29 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Submitted on 23 Mar 2016
Repayment History
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