ROKELLA LIMITED
Overview
| Company Name | ROKELLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03199305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROKELLA LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROKELLA LIMITED located?
| Registered Office Address | c/o ARGENTS ACCOUNTANTS 15 Palace Street NR3 1RT Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROKELLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for ROKELLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Nigel Wordingham Ltd the Old Reading Room 5 Recorder Road Norwich Norfolk NR1 1NR to C/O Argents Accountants 15 Palace Street Norwich NR3 1RT on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Amended accounts made up to Oct 31, 2006 | 7 pages | AAMD | ||||||||||
Who are the officers of ROKELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPELMAN, Ann Marie | Secretary | Carlton House Great Melton Road, Hethersett NR9 3HB Norwich | British | 106762670001 | ||||||
| SPELMAN, Terrance Michael | Director | Carlton House Great Melton Road NR3 4BH Hethersett Norfolk | England | British | Jeweller | 48417340001 | ||||
| SPELMAN, Terrance Michael | Secretary | Carlton House Great Melton Road NR3 4BH Hethersett Norfolk | British | Jeweller | 48417340001 | |||||
| ULPH, John | Secretary | Squirrel Woodlands Cottages Rowan Lodge Marlingford Road NR9 3LW Bawburgh Norfolk | British | General Manager | 79055950002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ALI, Abraham Mohammed | Director | Femland Lodge King John Bank Walpole St Andrew PE14 7JT Wisbech Cambridgeshire | British | Jewellery Manufacturer | 48416800001 | |||||
| ULPH, John | Director | Squirrel Woodlands Cottages Rowan Lodge Marlingford Road NR9 3LW Bawburgh Norfolk | British | General Manager | 79055950002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of ROKELLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terrence Michael Spelman | May 15, 2017 | c/o ARGENTS ACCOUNTANTS Palace Street NR3 1RT Norwich 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ROKELLA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2002 Delivered On Apr 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage on all freehold and leasehold land now vested in the company including but not limited to the land and properties together with all buildings fixtures fittings and fixed plant machinery now or at any time hereafter thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 19, 2002 Delivered On Apr 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 norfolk street kings lynn norfolk. | ||||
Persons Entitled
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Transactions
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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