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J.C. ROOK & SONS LIMITED

J.C. ROOK & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ.C. ROOK & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02117042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J.C. ROOK & SONS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J.C. ROOK & SONS LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.C. ROOK & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for J.C. ROOK & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		30 pagesAM23

    Administrator's progress report

    		30 pagesAM10

    Administrator's progress report

    		29 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		105 pagesAM16

    Notice of deemed approval of proposals

    		3 pagesAM06

    Appointment of an administrator

    		 pagesAM01

    Statement of administrator's proposal

    		44 pagesAM03

    Statement of affairs with form AM02SOA

    		14 pagesAM02

    Registered office address changed from Cecilia Road Ramsgate Kent CT11 7DZ to 10 Fleet Place London EC4M 7RB on Mar 25, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 07, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Allison Jane Herkes-Peck as a director on Jan 28, 2022

    		1 pagesTM01

    Cessation of Allison Jane Herkes-Peck as a person with significant control on Jan 28, 2022

    		1 pagesPSC07

    Notification of Adrian Alan Burr as a person with significant control on Jan 04, 2022

    		2 pagesPSC01

    Appointment of Mr Adrian Alan Burr as a director on Jan 04, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Rook as a secretary on Dec 31, 2021

    		1 pagesTM02

    Cessation of Andrew Rook as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Termination of appointment of Andrew Rook as a director on Dec 31, 2021

    		1 pagesTM01

    Registration of charge 021170420013, created on Jun 01, 2021

    		22 pagesMR01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 021170420012 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of J.C. ROOK & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURR, Adrian Alan
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		EnglandBritish279654890001
    MURRAY, James Michael Hallam
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		EnglandBritish214912280001
    ROOK, Andrew, Mr.
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Secretary
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		British62229180002
    ROOK, Peter
    Bushy Wilds Dargate
    Herne Hill
    ME13 9HQ Faversham
    Kent
    		Secretary
    Bushy Wilds Dargate
    Herne Hill
    ME13 9HQ Faversham
    Kent
    		British14550090001
    HERKES-PECK, Allison Jane
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Director
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		United KingdomBritish57216140006
    ROOK, Andrew, Mr.
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Director
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		United KingdomBritish62229180004
    ROOK, Christopher, Mr.
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Director
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		United KingdomBritish62229270003
    ROOK, Joseph
    Trinity House
    2 Cambridge Mews Cambridge Road
    CT14 7LZ Walmer
    Kent
    		Director
    Trinity House
    2 Cambridge Mews Cambridge Road
    CT14 7LZ Walmer
    Kent
    		British14550110002
    ROOK, Michael
    Whitehill Farmhouse
    Off Slip Road Alkham
    CT15 7EE Dover
    Kent
    		Director
    Whitehill Farmhouse
    Off Slip Road Alkham
    CT15 7EE Dover
    Kent
    		British14550120001
    ROOK, Paul, Mr.
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Director
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		United KingdomBritish62229120005
    ROOK, Peter
    Bushy Wilds Dargate
    Herne Hill
    ME13 9HQ Faversham
    Kent
    		Director
    Bushy Wilds Dargate
    Herne Hill
    ME13 9HQ Faversham
    Kent
    		British14550090001
    ROOK, Roger
    Tanners
    Tannery Lane
    CT13 9FX Sandwich
    Kent
    		Director
    Tanners
    Tannery Lane
    CT13 9FX Sandwich
    Kent
    		Great BritainBritish14550100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.C. ROOK & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Alan Burr
    Fleet Place
    EC4M 7RB London
    10
    		Jan 04, 2022
    Fleet Place
    EC4M 7RB London
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Allison Jane Herkes-Peck
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Nov 28, 2018
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Rook
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Apr 06, 2016
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Christopher Rook
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Apr 06, 2016
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does J.C. ROOK & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2021
    Delivered On Jun 02, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Jun 02, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jul 31, 2019
    Delivered On Aug 01, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Aug 01, 2019Registration of a charge (MR01)
    • Feb 22, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 05, 2018
    Delivered On Sep 06, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance LTD
    Transactions
    • Sep 06, 2018Registration of a charge (MR01)
    • Mar 28, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 21, 2014
    Delivered On Apr 01, 2014
    		Satisfied
    Brief description
    22 market square, dover, kent.
    Persons Entitled
    • Paul Rook
    • Andrew Rook
    • Christopher Rook
    • Barnett Waddingham Trustees (1992) Limited
    Transactions
    • Apr 01, 2014Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 30, 2012
    Delivered On Dec 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H interest in 141 northdown road, cliftonville, margate, kent t/no K365597 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2012Registration of a charge (MG01)
    • Apr 09, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 30, 2012
    Delivered On Dec 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H interest in 116-118 high street, sittingbourne t/no K937767 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2012Registration of a charge (MG01)
    • Apr 09, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 12, 2012
    Delivered On Nov 13, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H interest in 141-143 northdown road and 86 sweyn road cliftonville margate kent t/no K365597.
    Persons Entitled
    • Origen Pension Trustees Limited, Christopher Rook, Andrew Rook and Paul Rook
    Transactions
    • Nov 13, 2012Registration of a charge (MG01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 02, 2011
    Delivered On Sep 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H interest in first and second floors of 116-118 high street sittingbourne kent t/no K937767.
    Persons Entitled
    • Origen Pension Trustees Limited Christopher Rook Andrew Rook and Paul Rook
    Transactions
    • Sep 03, 2011Registration of a charge (MG01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 05, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 08, 2010
    Delivered On Jun 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 09, 2010Registration of a charge (MG01)
    • Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 13, 2008
    Delivered On Jun 03, 2008
    		Satisfied
    Amount secured
    £189,805.29 due or to become due from the company to the chargee
    Short particulars
    L/H first and second floors of 116-118 high street sittingbourne kent t/no:K937767.
    Persons Entitled
    • Origen Pension Trustees Limited,Christopher Rook,Andrew Rook and Paul Rook as Trustees of the J.C.Rook & Sons Limited Executive Pension Fund
    Transactions
    • Jun 03, 2008Registration of a charge (395)
    • Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Mar 02, 1992
    Delivered On Mar 03, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Goodwill uncalled capital intellectual rights.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 03, 1992Registration of a charge (395)
    • Sep 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Jun 06, 1989
    Delivered On Jun 20, 1989
    		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 property and assets present and future including bookdebts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 20, 1989Registration of a charge
    • Sep 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does J.C. ROOK & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2022Administration started
    Oct 18, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nicholas Holloway
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    William James Wright
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    Neil David Gostelow
    10 Fleet Place
    EC4M 5QS London
    		practitioner
    10 Fleet Place
    EC4M 5QS 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.
    • license: CC0