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Rookery House Ltd

Rookery House Ltd is a dissolved company incorporated on 4 July 2017 with the registered office located in Swansea, West Glamorgan. Rookery House Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 31 March 2025 (7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10849749
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1965
Mrs Jacinta Catherine Jones
PSC • British • Lives in UK • Born in Apr 1965
Mr Kevin Edward Jones
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
RPR Ltd
Kevin Edward Jones is a mutual person.
Active
Radtech Ltd
Jacinta Catherine Jones and Kevin Edward Jones are mutual people.
Liquidation
Radtech Developments Limited
Kevin Edward Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£6.36K
Decreased by £3.55K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.42K
Decreased by £70.92K (-91%)
Total Liabilities
-£76K
Decreased by £1.94K (-2%)
Net Assets
-£68.59K
Decreased by £68.99K (-17333%)
Debt Ratio (%)
1025%
Increased by 925.48% (+930%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Jacqueline Frances Lloyd (PSC) Resigned
3 Years Ago on 31 Mar 2022
Mr Kevin Edward Jones (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Jacqueline Frances Lloyd Resigned
3 Years Ago on 31 Mar 2022
Miss Jacqueline Frances Lloyd Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Dec 2024
Liquidators' statement of receipts and payments to 10 September 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 20 Sep 2023
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 10 st. Helens Road Swansea SA1 4AW on 20 September 2023
Submitted on 20 Sep 2023
Appointment of a voluntary liquidator
Submitted on 20 Sep 2023
Statement of affairs
Submitted on 20 Sep 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 9 Aug 2023
Change of details for Mr Kevin Edward Jones as a person with significant control on 31 March 2022
Submitted on 9 Aug 2023
Cessation of Jacqueline Frances Lloyd as a person with significant control on 31 March 2022
Submitted on 9 Aug 2023
Repayment History
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