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ROCKSTAR PLANT & MACHINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockstar Plant & Machinery Limited. The company was founded 18 years ago and was given the registration number 05584740. The firm's registered office is in MARKFIELD. You can find them at Unit 12, Hill Lane Industrial Estate, Markfield, Leicestershire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ROCKSTAR PLANT & MACHINERY LIMITED
Company Number:05584740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 12, Hill Lane Industrial Estate, Markfield, Leicestershire, LE67 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Hill Lane Close, Markfield, England, LE67 9PY

Secretary06 October 2005Active
Unit 12, Hill Lane Close, Markfield, England, LE67 9PY

Director06 October 2005Active
Unit 12, Hill Lane Close, Markfield, England, LE67 9PY

Director06 October 2005Active
Unit 12, Hill Lane Close, Markfield, England, LE67 9PY

Director08 August 2012Active

People with Significant Control

Mr David Toon
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Unit 12, Hill Lane Industrial Estate, Markfield, LE67 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Peter Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Unit 12, Hill Lane Industrial Estate, Markfield, LE67 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danny Bilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Address:Unit 12, Hill Lane Industrial Estate, Markfield, LE67 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette dissolved liquidation.

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2023-10-27Insolvency

Liquidation compulsory completion.

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2023-01-05Insolvency

Liquidation compulsory winding up order.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-10Dissolution

Dissolution application strike off company.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-07-10Address

Change registered office address company with date old address new address.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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