Rochester House Limited

Company Name	Rochester House Limited
Company Status	Dissolved
Company Number	04299797
Category	Private Limited Company
Incorporation Date	5 October 2001(22 years, 6 months ago)
Dissolution Date	9 April 2024 (2 weeks, 2 days ago)
Previous Name	KY Building Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin Joseph Cornberg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British,Israeli
Status	Closed
Appointed	17 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 09 April 2024)
Role	Solicitor
Country of Residence	Israel
Correspondence Address	Jupiter House, Warley Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Trevor John Wayman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 09 April 2024)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Jupiter House, Warley Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Kenneth Frederick Beavis
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 2008)
Role	Solicitor
Correspondence Address	100 Acre End Street Eynsham Oxfordshire OX29 4PD

Secretary Name	Brian Sydney Purser
Nationality	British
Status	Resigned
Appointed	17 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 30 October 2021)
Role	Company Director
Correspondence Address	Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA

Location

Registered Address	Jupiter House, Warley Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2013
Net Worth	£4,406
Cash	£34
Current Liabilities	£129,081

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

16 September 2002	Delivered on: 19 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h k/a rochester house 275 baddow road chelmsford CM2 7QA dx 121929 chelmsford 6. Outstanding
6 August 2002	Delivered on: 13 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 September 2002

Delivered on: 19 September 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h k/a rochester house 275 baddow road chelmsford CM2 7QA dx 121929 chelmsford 6.
Outstanding

6 August 2002

Delivered on: 13 August 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 April 2024	Final Gazette dissolved following liquidation (1 page)
9 January 2024	Return of final meeting in a members' voluntary winding up (11 pages)
18 January 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 (2 pages)
18 January 2023	Appointment of a voluntary liquidator (3 pages)
18 January 2023	Declaration of solvency (6 pages)
18 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-06 (1 page)
5 December 2022	Satisfaction of charge 2 in full (1 page)
5 December 2022	Satisfaction of charge 1 in full (1 page)
28 September 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
27 June 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
22 December 2021	Termination of appointment of Brian Sydney Purser as a secretary on 30 October 2021 (2 pages)
15 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
6 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
23 February 2021	Change of details for Trevor John Wayman as a person with significant control on 22 February 2021 (2 pages)
23 February 2021	Director's details changed for Trevor John Wayman on 22 February 2021 (2 pages)
2 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 October 2020	Director's details changed for Martin Joseph Cornberg on 29 October 2020 (2 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
14 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
5 October 2018	Director's details changed for Martin Joseph Cornberg on 5 October 2018 (2 pages)
5 October 2018	Secretary's details changed for Brian Sydney Purser on 5 October 2018 (1 page)
5 October 2018	Director's details changed for Martin Joseph Cornberg on 5 October 2018 (2 pages)
5 October 2018	Director's details changed for Trevor John Wayman on 5 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 75 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 75 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 75 (5 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 75 (5 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 75 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 75 (5 pages)
12 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 75 (5 pages)
12 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 75 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
3 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
3 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
9 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 March 2009	Return made up to 05/10/08; full list of members (5 pages)
24 March 2009	Return made up to 05/10/08; full list of members (5 pages)
5 March 2009	Gbp ic 75/50\19/06/08\gbp sr 25@1=25\ (1 page)
5 March 2009	Gbp ic 75/50\19/06/08\gbp sr 25@1=25\ (1 page)
17 February 2009	Appointment terminated director kenneth beavis (1 page)
17 February 2009	Appointment terminated director kenneth beavis (1 page)
22 September 2008	Gbp ic 100/75\19/06/08\gbp sr 25@1=25\ (1 page)
22 September 2008	Gbp ic 100/75\19/06/08\gbp sr 25@1=25\ (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 October 2007	Return made up to 05/10/07; no change of members (7 pages)
9 October 2007	Return made up to 05/10/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 October 2005	Return made up to 05/10/05; full list of members (7 pages)
14 October 2005	Return made up to 05/10/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 October 2004	Return made up to 05/10/04; full list of members (7 pages)
19 October 2004	Return made up to 05/10/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 October 2003	Return made up to 05/10/03; full list of members (7 pages)
21 October 2003	Return made up to 05/10/03; full list of members (7 pages)
24 July 2003	Ad 04/02/03--------- Â£ si 32@1=32 Â£ ic 43/75 (2 pages)
24 July 2003	Ad 04/02/03--------- Â£ si 32@1=32 Â£ ic 43/75 (2 pages)
24 July 2003	Ad 04/02/03--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
24 July 2003	Ad 04/02/03--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
24 July 2003	Ad 04/02/03--------- Â£ si 42@1=42 Â£ ic 1/43 (2 pages)
24 July 2003	Ad 04/02/03--------- Â£ si 42@1=42 Â£ ic 1/43 (2 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 October 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
21 October 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
21 October 2002	Return made up to 05/10/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 October 2002	Return made up to 05/10/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 312B high street orpington kent BR6 0NG (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Ad 03/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Ad 03/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 312B high street orpington kent BR6 0NG (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Ad 17/07/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Ad 17/07/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 August 2002	Particulars of mortgage/charge (4 pages)
13 August 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Memorandum and Articles of Association (12 pages)
3 May 2002	Memorandum and Articles of Association (12 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
11 April 2002	Company name changed ky building services LIMITED\certificate issued on 11/04/02 (2 pages)
11 April 2002	Company name changed ky building services LIMITED\certificate issued on 11/04/02 (2 pages)
5 October 2001	Incorporation (17 pages)
5 October 2001	Incorporation (17 pages)