ROK BUILDING LIMITED

Overview

Company Name	ROK BUILDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00539441
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1954
Date of Cessation	Jun 17, 2021

Summary

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

What is the purpose of ROK BUILDING LIMITED?

(4521) /

Where is ROK BUILDING LIMITED located?

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

What were the previous names of ROK BUILDING LIMITED?

Previous Company Names
Company Name	From	Until
ROKBUILD LIMITED	Mar 16, 2001	Mar 16, 2001
EBC CONSTRUCTION LIMITED	Jan 01, 1994	Jan 01, 1994
SLEEMAN CONSTRUCTION LIMITED	Oct 19, 1954	Oct 19, 1954

What are the latest accounts for ROK BUILDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROK BUILDING LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 17, 2021	Return of final meeting in a creditors' voluntary winding up	24 pages	LIQ14

Jan 07, 2021	Liquidators' statement of receipts and payments to Nov 05, 2020	24 pages	LIQ03

Jan 09, 2020	Liquidators' statement of receipts and payments to Nov 05, 2019	21 pages	LIQ03

Aug 12, 2019	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	3 pages	LIQ MISC

Jul 08, 2019	Removal of liquidator by court order	17 pages	LIQ10

Jul 08, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Jun 12, 2019	Appointment of a voluntary liquidator	4 pages	600

Jun 12, 2019	Removal of liquidator by court order	17 pages	LIQ10

Jan 19, 2019	Liquidators' statement of receipts and payments to Nov 05, 2018	22 pages	LIQ03

May 15, 2018	Liquidators' statement of receipts and payments to Nov 05, 2016	18 pages	4.68

Jan 16, 2018	Liquidators' statement of receipts and payments to Nov 05, 2017	20 pages	LIQ03

Apr 04, 2017	Appointment of a voluntary liquidator	1 pages	600

Apr 04, 2017	Insolvency court order Court order insolvency:court order - removal/replacement of liquidator	10 pages	LIQ MISC OC

Apr 04, 2017	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 30, 2017	Insolvency filing Insolvency:secretary of state certificate of release of liquidator	1 pages	LIQ MISC

Dec 22, 2016	Appointment of a voluntary liquidator	1 pages	600

Dec 22, 2016	Insolvency court order Court order insolvency:court order replacement/removal of liquidator	10 pages	LIQ MISC OC

Dec 22, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 12, 2016	Insolvency filing Insolvency:sec of state cert release of liquidator	1 pages	LIQ MISC

Jan 05, 2016	Liquidators' statement of receipts and payments to Nov 05, 2015	11 pages	4.68

Sep 11, 2015	Appointment of a voluntary liquidator	1 pages	600

Sep 11, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 06, 2015	Liquidators' statement of receipts and payments to Nov 05, 2014	10 pages	4.68

Jan 28, 2014	Liquidators' statement of receipts and payments to Nov 05, 2013	14 pages	4.68

View All Filings

Who are the officers of ROK BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon		Jul 16, 1993	Secretary	1 Biddington Way EX14 2GU Honiton Devon		British		104839850001
DAVIS, Christopher William Little Britayne 38 Bartholomew Street West EX4 3BA Exeter Devon	Jul 16, 1993	Aug 31, 2000	Secretary	Little Britayne 38 Bartholomew Street West EX4 3BA Exeter Devon		British		12158600001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 01, 2000	Jan 07, 2011	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
BANDY, Brian William The Grecian 235 Exeter Road EX8 3ED Exmouth Devon		Dec 31, 1993	Director	The Grecian 235 Exeter Road EX8 3ED Exmouth Devon		British	1934-10	12164880001
BOUTLE, Richard Charles Sidney Old Gatehouse Road EX7 0DG Dawlish 1 Devon		Dec 31, 2000	Director	Old Gatehouse Road EX7 0DG Dawlish 1 Devon	England	British	1943-10	22185430002
COCKROFT, Herbert Maple Cottage 12 Lindridge Park TQ14 9TF Teignmouth Devon		Dec 31, 1993	Director	Maple Cottage 12 Lindridge Park TQ14 9TF Teignmouth Devon		British	1936-2	11882160003
CUMMINS, Sean Vincent Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Oct 01, 2010	Dec 13, 2010	Director	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	England	British	1962-9	165086580001
DANCE, John Robert 3 Tall Oaks HP6 6HB Amersham Buckinghamshire	Oct 01, 2001	Jan 31, 2006	Director	3 Tall Oaks HP6 6HB Amersham Buckinghamshire	United Kingdom	British	1947-11	153908380002
DAVIES, Tony Blandfords Cottage Breamore SP6 2DJ Fordingbridge Hampshire	Sep 20, 1991	Jul 20, 2001	Director	Blandfords Cottage Breamore SP6 2DJ Fordingbridge Hampshire		British	1948-4	16361940005
DAVIS, Christopher William Little Britayne 38 Bartholomew Street West EX4 3BA Exeter Devon		Dec 31, 2000	Director	Little Britayne 38 Bartholomew Street West EX4 3BA Exeter Devon		British	1947-9	12158600001
EVANS, Peter Graham Sundance 14 Fairfield Road EX17 2EQ Crediton Devon		Jun 08, 2000	Director	Sundance 14 Fairfield Road EX17 2EQ Crediton Devon		British	1940-5	2192180001
HUNT, Neal Finbar 8 Moat Farm TN2 5XG Tunbridge Wells Kent	Jan 01, 2003	Dec 31, 2004	Director	8 Moat Farm TN2 5XG Tunbridge Wells Kent	England	Irish	1958-3	87131100001
IRVING, Robert John Brendon Cottage Copplestone EX17 5NZ Crediton Devon	Jul 01, 2001	Dec 31, 2005	Director	Brendon Cottage Copplestone EX17 5NZ Crediton Devon		British	1953-5	76832870002
JENKIN, Antony Kevern The Withens 6 Grove Road Coombe Dingle BS9 2RQ Bristol Avon	Oct 05, 1999	Dec 31, 2000	Director	The Withens 6 Grove Road Coombe Dingle BS9 2RQ Bristol Avon	United Kingdom	British	1948-4	66730940001
KNUCKEY, Robert Andrew The Firs Lane End St Gluvias TR10 9AX Penryn Cornwall	Jan 05, 2004	Feb 24, 2005	Director	The Firs Lane End St Gluvias TR10 9AX Penryn Cornwall		British	1960-7	95047390001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Aug 12, 2003	Sep 30, 2010	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	116805870001
OLORENSHAW, Robin Philip Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Aug 18, 2010	Dec 13, 2010	Director	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	England	British	1958-2	72856840002
PIKE, Jonathon Charles Deerwood House Cowley Bridge Road EX4 5AF Exeter Devon	Jan 01, 1994	Dec 31, 2000	Director	Deerwood House Cowley Bridge Road EX4 5AF Exeter Devon		British	1952-3	37591980001
RIDDEL, Gordon Whitehill Rainbows End Barton Road BS25 1BL Winscombe Avon	Jan 01, 1994	Oct 31, 1994	Director	Rainbows End Barton Road BS25 1BL Winscombe Avon		British	1932-6	19384280002
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Nov 09, 2005	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	108720180001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Jun 16, 2000	Dec 20, 2010	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
WOOD, Graham John Goatlake House Tedburn St Mary EX6 6AN Exeter Devon	Mar 01, 1996	Jan 31, 2001	Director	Goatlake House Tedburn St Mary EX6 6AN Exeter Devon		British	1944-4	47004960003
WOOD, Graham John Loram Cottage Copplestone EX17 5NL Crediton Devon		Dec 31, 1993	Director	Loram Cottage Copplestone EX17 5NL Crediton Devon		British	1944-4	47004960001
WOOD, Robert Anthony Westbourn Rockdale Road Yealmpton PL8 2DZ Plymouth Devon	Jul 16, 1993	Dec 31, 1993	Director	Westbourn Rockdale Road Yealmpton PL8 2DZ Plymouth Devon	England	British	1955-1	36118720001

View Detailed Information on Officers and People with Significant Control

Does ROK BUILDING LIMITED 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) Jul 07, 2010Statement that part or the whole of the property charged has been released (MG04)
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 Jul 07, 2010Statement that part or the whole of the property charged has been released (MG04)
Rent deposit deed	Created On Dec 10, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured £2,255 due or to become due from the company to the chargee
	Short particulars The deposit account and all monies from time to time withdrawn from the account.
	Persons Entitled Peter Gerard Wyse, Joseph Anthony Wyse and Brian Francis Gough
	Transactions Dec 22, 2004Registration of a charge (395)
Charge	Created On Jul 07, 1983 Delivered On Jul 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all proeprty and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 11, 1983Registration of a charge

View Detailed Information on Charges

Does ROK BUILDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2010	Administration started
Nov 06, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Jeremy Robert Webb Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 06, 2012
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Nov 06, 2012
Michael John Andrew Jervis Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 06, 2012
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 06, 2012

Date	Type
Nov 06, 2012	Commencement of winding up
Jun 17, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester	May 10, 2019
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 06, 2012	Nov 08, 2016
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Nov 08, 2016	Mar 08, 2017
Jeremy Robert Webb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 06, 2012	Jun 30, 2015
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 30, 2015
Lyn L Vardy Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	Mar 08, 2017	May 10, 2019

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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