| Company Name | Rockley Manor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293556 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 February 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Thornton Knowles |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 18 February 2021) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 46 De Morgan Road London SW6 2RP |
| Secretary Name | Mrs Jeanne Knowles |
|---|---|
| Status | Closed |
| Appointed | 22 November 2011(7 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 February 2021) |
| Role | Company Director |
| Correspondence Address | 41 Northfield Road Sherfield-On-Loddon Hook Hampshire RG27 0DN |
| Director Name | John Thornton Knowles |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(2 days after company formation) |
| Appointment Duration | 1 day (resigned 25 November 2004) |
| Role | Retired |
| Correspondence Address | 41 Northfield Road Sherfield On Loddon Hook Hampshire RG27 0DN |
| Secretary Name | John Thornton Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 November 2011) |
| Role | Retired |
| Correspondence Address | 41 Northfield Road Sherfield On Loddon Hook Hampshire RG27 0DN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £46,026 |
| Cash | £34,796 |
| Current Liabilities | £11,662 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 18 November 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
|---|---|
| 2 September 2019 | Registered office address changed from 46 De Morgan Road London SW6 2RP to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 September 2019 (2 pages) |
| 31 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 31 August 2019 | Resolutions
|
| 31 August 2019 | Declaration of solvency (5 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 13 April 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 13 April 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Appointment of Mrs Jeanne Knowles as a secretary (2 pages) |
| 6 December 2011 | Termination of appointment of John Knowles as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of John Knowles as a secretary (1 page) |
| 6 December 2011 | Appointment of Mrs Jeanne Knowles as a secretary (2 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Andrew Thornton Knowles on 30 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Andrew Thornton Knowles on 30 November 2009 (2 pages) |
| 13 October 2009 | Registered office address changed from 18 Rockley Road West Kensington London W14 0DA on 13 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Andrew Thornton Knowles on 18 September 2009 (1 page) |
| 13 October 2009 | Registered office address changed from 18 Rockley Road West Kensington London W14 0DA on 13 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Andrew Thornton Knowles on 18 September 2009 (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Incorporation (9 pages) |
| 22 November 2004 | Incorporation (9 pages) |