co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROOKE LTD.

ROOKE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameROOKE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03811153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROOKE LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ROOKE LTD. located?

    Registered Office Address
    c/o WINTERSTOKE
    Unit 1 Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROOKE LTD.?

    Previous Company Names
    Company NameFromUntil
    SMARTCLAUSE LIMITEDJul 21, 1999Jul 21, 1999

    What are the latest accounts for ROOKE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ROOKE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Termination of appointment of Paul John Upton as a director on Sep 06, 2010

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Martin John Rooke on Jul 21, 2011

    		2 pagesCH01

    Director's details changed for Paul John Upton on Jul 21, 2011

    		2 pagesCH01

    Director's details changed for Mr Paul Leslie Rooke on Jul 21, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Paul Leslie Rooke on Jul 21, 2011

    		1 pagesCH03

    Registered office address changed from Fugitive 7 Bowden Green Pangbourne Berkshire RG8 8JL on Feb 06, 2012

    		1 pagesAD01

    legacy

    		3 pagesMG02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		9 pagesAA

    Annual return made up to Jul 21, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		8 pagesAA

    legacy

    		 pages403a

    legacy

    		 pages403a
    View All Filings

    Who are the officers of ROOKE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROOKE, Paul Leslie
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		Secretary
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		British65772300002
    ROOKE, Martin John
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		Director
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		EnglandEnglish87920110003
    ROOKE, Paul Leslie
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		Director
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		EnglandBritish65772300002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    UPTON, Paul John
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		Director
    c/o Winterstoke
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    England
    		EnglandBritish108874240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does ROOKE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 15, 2008
    Delivered On Feb 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 311-313 the meadway telehurst reading berkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2008Registration of a charge (395)
    • Dec 15, 2011Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Oct 09, 2007
    Delivered On Oct 11, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed charge the account and the deposit balance.
    Persons Entitled
    • Landbond Properties Limited
    Transactions
    • Oct 11, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 27, 2006
    Delivered On Sep 21, 2007
    		Satisfied
    Amount secured
    £230,400.00 due or to become due from the company to
    Short particulars
    313 the meadway tilehurst reading berkshire.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Sep 21, 2007Registration of a charge (395)
    • Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 30, 2006
    Delivered On Sep 15, 2006
    		Satisfied
    Amount secured
    £287,000.00 due or to become due from the company to
    Short particulars
    311 the meadway tilehurst reading berkshire.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Sep 15, 2006Registration of a charge (395)
    • Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Jul 29, 2001
    Delivered On Sep 12, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    313 the meadway tilehurst reading berks RG30 4NS.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 12, 2001Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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