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THE ROCKING CHAIR LIMITED

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

This company is commonly known as The Rocking Chair Limited. The company was founded 21 years ago and was given the registration number 04743903. The firm's registered office is in HEREFORD. You can find them at Kirks, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE ROCKING CHAIR LIMITED
Company Number:04743903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2003
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Kirks, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6FE

Director10 June 2003Active
6 Tower Court, Saint Davids Road, Swansea Enterprise Park, SA6 8RU

Secretary10 June 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 April 2003Active
9 Erw Las, Llannon, SA14 6BG

Director10 June 2003Active
6 Tower Court, Saint Davids Road, Swansea Enterprise Park, SA6 8RU

Director10 June 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr David Anthony Balbini
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:6 Tower Court, Swansea Enterprise Park, SA6 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Julian Balbini
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Kirks, Rural Enterprise Centre, Vincent Carey Road, Hereford, United Kingdom, HR2 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-21Insolvency

Liquidation disclaimer notice.

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2020-01-21Insolvency

Liquidation voluntary statement of affairs.

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2020-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-21Resolution

Resolution.

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2020-01-06Address

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

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Termination director company with name termination date.

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2019-08-20Officers

Termination secretary company with name termination date.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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