00358466 PLC

Overview

Company Name	00358466 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00358466
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1939
Date of Cessation	Jan 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00358466 PLC?

(7415) /

Where is 00358466 PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of 00358466 PLC?

Previous Company Names
Company Name	From	Until
ROK PROPERTY SOLUTIONS PLC	Apr 18, 2001	Apr 18, 2001
EBC GROUP PLC	Oct 02, 1985	Oct 02, 1985
EXETER BUILDING AND CONSTRUCTION GROUP P L C	Dec 31, 1979	Dec 31, 1979
EXETER BUILDING AND CONSTRUCTION GROUP LIMITED	Dec 29, 1939	Dec 29, 1939

What are the latest accounts for 00358466 PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Jun 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for 00358466 PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	May 16, 2017
Next Confirmation Statement Due	May 30, 2017
Overdue	Yes

What is the status of the latest annual return for 00358466 PLC?

Annual Return

Last Annual Return	May 16, 2010
Overdue	Yes

What are the latest filings for 00358466 PLC?

Filings
Date	Description	Document	Type
May 16, 2018	Order of court to wind up	2 pages	COCOMP

Apr 17, 2018	Restoration by order of the court	4 pages	AC92

Apr 17, 2018	Certificate of change of name Company name changed rok\certificate issued on 17/04/18	pages	CERTNM
Jan 30, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2013	Notice to Registrar in respect of date of dissolution	1 pages	2.36B

May 20, 2013	Appointment of an administrator	1 pages	2.12B

May 09, 2013	Administrator's progress report to Apr 13, 2013	11 pages	2.24B

May 09, 2013	Notice of move from Administration to Dissolution	11 pages	2.35B

Nov 22, 2012	Administrator's progress report to Oct 13, 2012	13 pages	2.24B

May 24, 2012	Administrator's progress report to Apr 13, 2012	13 pages	2.24B

May 24, 2012	Notice of extension of period of Administration	1 pages	2.31B

Dec 14, 2011	Administrator's progress report to Nov 07, 2011	13 pages	2.24B

Nov 07, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jul 18, 2011	Registered office address changed from * Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD* on Jul 18, 2011	2 pages	AD01

Jun 22, 2011	Administrator's progress report to May 07, 2011	13 pages	2.24B

Mar 02, 2011	Statement of affairs with form 2.15B/2.14B	22 pages	2.16B

Jan 27, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Jan 26, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Jan 12, 2011	Termination of appointment of Julian Turnbull as a secretary	1 pages	TM02

Jan 07, 2011	Statement of administrator's proposal	29 pages	2.17B

Dec 23, 2010	Termination of appointment of Robin Olorenshaw as a director	1 pages	TM01

Dec 23, 2010	Termination of appointment of Ian Ellis as a director	1 pages	TM01

Dec 23, 2010	Termination of appointment of Sean Cummins as a director	1 pages	TM01

Dec 23, 2010	Termination of appointment of Christopher Bailey as a director	1 pages	TM01

Dec 23, 2010	Termination of appointment of Gillian Camm as a director	1 pages	TM01

View All Filings

Who are the officers of 00358466 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Julian Patrick Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon		Jan 07, 2011	Secretary	Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon		English		11548360002
BAILEY, Christopher Stuart Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Mar 01, 2005	Dec 13, 2010	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1946-3	2918350005
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon		Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	104839850001
CAMM, Gillian Elizabeth Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Jan 25, 2002	Dec 13, 2010	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1959-12	57088500002
CARLTON PORTER, Robert William 4 Laggan House College Road BA1 5RY Bath Avon	Dec 01, 1992	Apr 28, 2005	Director	4 Laggan House College Road BA1 5RY Bath Avon	United Kingdom	British	1944-11	67566540006
COCKROFT, Herbert Maple Cottage 12 Lindridge Park TQ14 9TF Teignmouth Devon		Dec 31, 1995	Director	Maple Cottage 12 Lindridge Park TQ14 9TF Teignmouth Devon		British	1936-2	11882160003
CUMMINS, Sean Vincent Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon	Oct 01, 2010	Dec 13, 2010	Director	Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon	England	British	1962-9	165086580001
DAVIES, Tony Blandfords Cottage Breamore SP6 2DJ Fordingbridge Hampshire	Dec 20, 1993	Dec 19, 2000	Director	Blandfords Cottage Breamore SP6 2DJ Fordingbridge Hampshire		British	1948-4	16361940005
ELLIS, Ian David Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Feb 08, 2006	Dec 13, 2010	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1955-12	68191870003
EVANS, Peter Graham Sundance 14 Fairfield Road EX17 2EQ Crediton Devon		Sep 05, 2000	Director	Sundance 14 Fairfield Road EX17 2EQ Crediton Devon		British	1940-5	2192180001
FRANKLIN, Ian Charles 1 Devon Place Bridgetown TQ9 5AE Totnes Devon	Dec 20, 1993	Jan 02, 2001	Director	1 Devon Place Bridgetown TQ9 5AE Totnes Devon	England	British	1951-7	11882140001
GRIFFIN, Peter Andrew Travers Barton House Cirencester Park GL7 2EE Cirencester Gloucestershire	Oct 31, 2000	Dec 18, 2002	Director	Barton House Cirencester Park GL7 2EE Cirencester Gloucestershire		British	1956-11	72762880002
JENNINGS, Brian Edmund Sidelands Nutgrove Lane Chew Magna BS18 8PU Bristol Avon		Dec 31, 1992	Director	Sidelands Nutgrove Lane Chew Magna BS18 8PU Bristol Avon		British	1930-7	11548370001
KAY, Mark Russell Buiten Bouverievest 1 FOREIGN 8000 Brugge Belgium	Apr 17, 2001	Sep 30, 2004	Director	Buiten Bouverievest 1 FOREIGN 8000 Brugge Belgium		British	1950-5	1472550004
KENT, Michael Percival The Coach House The Towers Beacon Hill BA1 5LA Bath	Mar 24, 1997	Nov 28, 1997	Director	The Coach House The Towers Beacon Hill BA1 5LA Bath		British	1935-2	2266160004
MARTIN, Ashley Graham Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Sep 05, 2003	Sep 30, 2010	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1958-6	116805870003
MOORE, Susan Elizabeth 51 Eastbourne Avenue W3 6JS London	Oct 01, 2004	Mar 31, 2008	Director	51 Eastbourne Avenue W3 6JS London		British	1958-8	100694260001
OLORENSHAW, Robin Philip Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Jan 01, 2009	Dec 13, 2010	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1958-2	72856840003
PETTIT, Stephen Raymond Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Jan 01, 2005	Dec 13, 2010	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1951-5	15338890005
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Oct 10, 2005	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	108720180001
SHERWOOD, Peter Louis Michael 10 College Road Clifton BS8 3HZ Bristol		Feb 09, 2006	Director	10 College Road Clifton BS8 3HZ Bristol		British	1941-10	11548380001
SNOOK, Garvis David Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	May 08, 2000	Dec 20, 2010	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1952-9	70647210005
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Oct 03, 2006	Dec 31, 2007	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
WINT, Leslie 4a Pennsylvania Park Pennsylvania EX4 6HB Exeter Devon		Nov 10, 1991	Director	4a Pennsylvania Park Pennsylvania EX4 6HB Exeter Devon		British	1939-5	1996510001

View Detailed Information on Officers and People with Significant Control

Does 00358466 PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Sep 30, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009
Legal charge	Created On Dec 20, 1989 Delivered On Dec 22, 1989	Satisfied	Amount secured £268,500 due from the company to the chargee under the terms of the charge
	Short particulars Undercliff house, marine parade, shaldon county of devon t/m dn 250967.
	Persons Entitled Larkopal Limited
	Transactions Dec 22, 1989Registration of a charge Dec 14, 1994Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Feb 17, 1987 Delivered On Feb 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land certificate title no dn 198074 relating to land of the west side of chruch street heavitree exeter devon and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 1987Registration of a charge
Legal mortgage	Created On Jul 28, 1986 Delivered On Jul 31, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of copland lane totnes devon. Title no dn 113496 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1986Registration of a charge
Memorandum of deposit	Created On May 19, 1986 Delivered On Jun 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land certificate t/n dn 192558 relating to f/h land known as former central electricity generating board site newton abbot devon and the proceeds of sale.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1986Registration of a charge
Memorandum of deposit	Created On Jan 14, 1986 Delivered On Jan 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deed and documents relating to the moorngs (formerly wills garage) kingsbridge devon, and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1986Registration of a charge
Legal charge	Created On Dec 31, 1985 Delivered On Jan 10, 1986	Satisfied	Amount secured £265,000
	Short particulars Land on the north side of copland lane, totnes, devon.
	Persons Entitled Costain Homes LTD.
	Transactions Jan 10, 1986Registration of a charge
Legal mortgate of deeds.	Created On Sep 27, 1985 Delivered On Oct 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 162 to 168 spring rod, springbourne, bournemouth, dorset. T/n dt 44465.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 03, 1985Registration of a charge
Memorandum of deposit of deeds.	Created On Jul 01, 1985 Delivered On Jul 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H on the south east side of warborough hill kenton t/n dn 161639.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 04, 1985Registration of a charge
Memorandum of deposit	Created On Feb 26, 1985 Delivered On Mar 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a deans close, bishopsteignton, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 01, 1985Registration of a charge
Memorandum of deposit.	Created On Oct 10, 1984 Delivered On Oct 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kenton lodge land, kenton, nr. Exeter, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 19, 1984Registration of a charge Oct 24, 1986Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit.	Created On Oct 10, 1984 Delivered On Oct 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kenton lodge land, kenton, nr. Exeter, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 19, 1984Registration of a charge Oct 24, 1986Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Sep 19, 1984 Delivered On Sep 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land certificate t/n dn 158836 relating to all that property known as land on the north & south side of wetminster rd. Redhills, exeter and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1984Registration of a charge
Legal mortgage	Created On Sep 10, 1984 Delivered On Sep 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of woodland road, tarquay, devon. T/n dn 8167 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Transactions Sep 13, 1984Registration of a charge
Omnibus letter of set-off.	Created On Aug 29, 1984 Delivered On Sep 06, 1984	Satisfied	Amount secured All moneys due or to become due from the company and/or beacon plant limited, chartered joinery limited governers seaffording limited, heppell shaps & interiors limited & sleemorn construction limited
	Short particulars Any sum or sums for the time being standing to the credit o any present or future cccount of the company with lloyds bannk PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 06, 1984Registration of a charge Dec 14, 1994Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit.	Created On Jul 30, 1984 Delivered On Aug 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as jacksons factory union road, credition devon, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 1984Registration of a charge
Legal charge	Created On Jun 15, 1984 Delivered On Jul 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at abbey rd, torquay, devon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1984Registration of a charge
Memorandum of deposit of deeds.	Created On Jun 14, 1984 Delivered On Jun 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining kenton lodge kenton, devon. T/n dn 161639.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 19, 1984Registration of a charge
Memorandum o deposit	Created On Jun 08, 1984 Delivered On Jun 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars London northside of fore street, kenton, devon. T/n dn 152571.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 12, 1984Registration of a charge
Memorandum of deposit of deeds	Created On May 09, 1984 Delivered On May 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the east side of heron rod known as heppell works sowton industrial estte, exeter devon.
	Persons Entitled Lloyds Bank PLC
	Transactions May 18, 1984Registration of a charge
Memorandum of deposit	Created On Jul 25, 1983 Delivered On Jul 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land certificate title no dn 137669 relating to f/h land knows as 3 and 3A cromford avenue falmouth devon land certificate title no dn 139597 relating to f/h land known as the north est side of tornes road south brent and/or proceeds of sale thereof the floating charge over all movable plant machinery implements utensils furniture & equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 1983Registration of a charge
Legal mortgage	Created On Nov 12, 1982 Delivered On Nov 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north west side of old torquay road, pargnton, devon title no. Dn 121137 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1982Registration of a charge
Memorandum of deposit of deeds	Created On Oct 28, 1982 Delivered On Nov 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at rear of victory hall, kenton, nr exter. Devon. Title no dn 130400.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 16, 1982Registration of a charge

View Detailed Information on Charges

Does 00358466 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2010	Administration started
May 01, 2013	Administration ended

In administration

Name	Role	Address
Jeremy Robert Webb Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol
Michael John Andrew Jervis Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London

Date	Type
Mar 09, 2018	Petition date
Apr 25, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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