ROCK OLDCO 1 LIMITED

Dissolved

Company 03919189

Incorporated
3 Feb 2000
Jurisdiction
England & Wales

Nature of business

5233

Registered office

The Chancery, 58 Spring Gardens, Manchester, M2 1EW

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Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2008 (full)

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Previous names

  • THE FRAGRANCE SHOP LIMITED · until 27 Aug 2009

Registered charges

5 charges 2 outstanding

  • Clydesdale Bank PLC

    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.

    Created 20 Jun 2007

    Outstanding

  • Glitnir Banki Hf

    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. See the mortgage charge document for full details.

    Created 19 Jan 2007

    Fully Satisfied

  • Barclays Bank PLC as the Security Trustee for Itself and for the Secured Parties

    All its right title and interest from time to time in and to the real property and the intellectual property by way of first floating charge the whole of its undertaking and assets present and future. See the mortgage charge document for full details.

    Created 19 Aug 2004

    Fully Satisfied

  • The Prudential Assurance Company Limited

    The company's interest in the account,as defined,by way of first fixed charge (deposit of £22,031.25). see the mortgage charge document for full details.

    Created 11 Jun 2002

    Outstanding

  • Barclays Bank PLC

    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.

    Created 9 Oct 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Phillip Francis Duffy

    practitioner

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  • David John Whitehouse

    practitioner

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Active directors

Current Companies House officers

  • VADERA, Vipul Jayantilal

    director · Age ~54

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  • VADERA, Sanjay Jayantilal

    director · Age ~59

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