ROKO PORTSMOUTH LTD

Overview

Company Name	ROKO PORTSMOUTH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03889580
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1999
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of ROKO PORTSMOUTH LTD?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is ROKO PORTSMOUTH LTD located?

Registered Office Address	Roko Health Club Wilford Lane West Bridgford NG2 7RN Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ROKO PORTSMOUTH LTD?

Previous Company Names
Company Name	From	Until
CSSC/SELLAR PORTSMOUTH LIMITED	Jun 15, 2000	Jun 15, 2000
SHELFCO (NO.1789) LIMITED	Dec 07, 1999	Dec 07, 1999

What are the latest accounts for ROKO PORTSMOUTH LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ROKO PORTSMOUTH LTD?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2022	Application to strike the company off the register	3 pages	DS01

May 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 30, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2022	Termination of appointment of Barry Roy Hunter as a director on Dec 31, 2021	1 pages	TM01

Nov 15, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Nov 15, 2021	legacy	37 pages	PARENT_ACC

Nov 15, 2021	legacy	2 pages	AGREEMENT2

Nov 15, 2021	legacy	3 pages	GUARANTEE2

Jul 05, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Termination of appointment of Nigel Raymond Maglione as a secretary on Mar 31, 2021	1 pages	TM02

Feb 24, 2021	Appointment of Mr Simon Norris Lee as a director on Feb 23, 2021	2 pages	AP01

Dec 18, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Dec 18, 2020	Satisfaction of charge 8 in full	1 pages	MR04

May 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

May 13, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	10 pages	AA

May 13, 2019	legacy	36 pages	PARENT_ACC

May 13, 2019	legacy	3 pages	GUARANTEE2

May 13, 2019	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of ROKO PORTSMOUTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Simon Norris 20 - 24 Temple End HP13 5DR High Wycombe Cssc England	Feb 23, 2021		Director	20 - 24 Temple End HP13 5DR High Wycombe Cssc England	Wales	British	1961-5	Company Director	79474270002
MAGLIONE, Nigel Raymond 32 Necton Road Wheathampstead AL4 8AU St Albans Hertfordshire	Apr 20, 2005	Mar 31, 2021	Secretary	32 Necton Road Wheathampstead AL4 8AU St Albans Hertfordshire		English			58580710001
MAYERS, Peter Edward Holly Bush Cottage The Green Idridgehay DE56 2SJ Belper Derbyshire	Jan 01, 2004	Apr 20, 2005	Secretary	Holly Bush Cottage The Green Idridgehay DE56 2SJ Belper Derbyshire		British		Company Secretary	86117200001
TURPIN, Paul Hill 24 Harts Grove IG8 0BN Woodford Green Essex	Jan 31, 2000	Dec 31, 2003	Secretary	24 Harts Grove IG8 0BN Woodford Green Essex		British		Accountant	11364330002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Dec 07, 1999	Jan 31, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
ANDERSON, Paul Douglas 5 Stonehill Close East Sheen SW14 8RP London	Oct 09, 2001	Nov 09, 2001	Director	5 Stonehill Close East Sheen SW14 8RP London		New Zealander	1965-10	Accountant	77859070003
HASKELL, Raymond John Peter 5 Samos Villas 72 Dionyson 5296 Paralimni, Cyprus	Jan 31, 2000	Mar 18, 2019	Director	5 Samos Villas 72 Dionyson 5296 Paralimni, Cyprus	Cyprus	British	1960-8	Estate Manager	68401970003
HOLMES, Marian 14 Irvine Way Lower Earley RG6 4JW Reading Berkshire	Jun 22, 2001	Oct 09, 2001	Director	14 Irvine Way Lower Earley RG6 4JW Reading Berkshire	England	British	1952-4	Company Director	68402070001
HUNTER, Barry Roy Glenhaven Dunsfold Road RH14 0PW Plaistow Sussex	Jan 12, 2005	Dec 31, 2021	Director	Glenhaven Dunsfold Road RH14 0PW Plaistow Sussex	United Kingdom	British	1962-2	Chief Executive Officer	79969380001
LJUNGMAN, Mattias Lennart Seve Flat 6 56 Belgrave Road SW1V 2DA London	Dec 20, 2001	Nov 11, 2002	Director	Flat 6 56 Belgrave Road SW1V 2DA London	England	Swedish	1973-2	Investment Manager	77858990001
MULLEN, Anthony 2 Rolfe Close HP9 1RU Beaconsfield Buckinghamshire	Jan 31, 2000	May 11, 2001	Director	2 Rolfe Close HP9 1RU Beaconsfield Buckinghamshire		British	1945-8	Accountant	68401820001
OSTLE, Barry John Corrin House 32 Oathall Road RH16 3EQ Haywards Heath West Sussex	Jan 31, 2000	Nov 08, 2002	Director	Corrin House 32 Oathall Road RH16 3EQ Haywards Heath West Sussex		British	1955-9	Cs	68403080002
SAVAGE, Richard William Burford House Hockering Road GU22 7HJ Woking Surrey	Oct 09, 2001	Apr 29, 2005	Director	Burford House Hockering Road GU22 7HJ Woking Surrey		British	1950-4	Company Director	15049940003
SELLAR, James Maxwell Flat 4 15 Belsize Park Gardens NW3 4JG London	Nov 08, 2002	Dec 22, 2004	Director	Flat 4 15 Belsize Park Gardens NW3 4JG London		British	1973-3	Chartered Surveyor	89469640001
TURPIN, Paul Hill 24 Harts Grove IG8 0BN Woodford Green Essex	Jan 31, 2000	Oct 09, 2001	Director	24 Harts Grove IG8 0BN Woodford Green Essex	United Kingdom	British	1946-5	Accountant	11364330002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Dec 07, 1999	Jan 31, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROKO PORTSMOUTH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Sports & Leisure Group Ltd

Apr 06, 2016

Wilford Lane

West Bridgford

NG2 7RN Nottingham

Roko

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	4059485

Natures of Control

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 ROKO PORTSMOUTH LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 24, 2009 Delivered On Jul 10, 2009	Outstanding	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 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 Cssc Properties Limited
	Transactions Jul 10, 2009Registration of a charge (395)
Mortgage debenture	Created On Jun 24, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Penta Sports Limited Partnership
	Transactions Jul 01, 2009Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Charge of deposit	Created On Mar 13, 2003 Delivered On Mar 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 37502689 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 2003Registration of a charge (395) Oct 14, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental legal mortgage	Created On Nov 13, 2002 Delivered On Nov 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a l/h land and buildings at 442 copnor road hilsea portsmouth together with all buildings and fixtures (including trade and tenant's fixtures) and all plant and machinery.
	Persons Entitled Cssc Properties Limited
	Transactions Nov 21, 2002Registration of a charge (395)
Supplemental legal mortgage	Created On Nov 13, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a l/h land and buildings at 442 copnor road hilsea portsmouth together with all buildings and fixtures (including trade and tenant's fixtures ) and all plant and machinery.
	Persons Entitled Sellar Properties (Sports) Limited
	Transactions Nov 21, 2002Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 13, 2002 Delivered On Nov 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 16, 2002Registration of a charge (395)
Legal mortgage	Created On Nov 13, 2002 Delivered On Nov 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 442 copnor rd,hilsea portsmouth. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Nov 16, 2002Registration of a charge (395)
A charge of agreement for lease	Created On Nov 15, 2001 Delivered On Nov 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment, the agreement (as defined) and all the company's interest in the property (as defined) and any agreement relating thereto-all contracts for the sale or lease of the property, all plant machinery fixtures fittings furniture equipment tools and other chattels.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 2001Registration of a charge (395) Oct 14, 2006Statement of satisfaction of a charge in full or part (403a)
A charge over building contract	Created On Nov 15, 2001 Delivered On Nov 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the company or the charge or the loan agreement or the charged property or on any other account with the bank of whatever nature.
	Short particulars All of its present and future rights title and interest in and to the building contract, all the sums which shall from time to time become payable to the company by the contractor under the building contract or otherwise. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 2001Registration of a charge (395) Oct 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 2001 Delivered On Nov 22, 2001	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sellar Properties (Sports) Limited
	Transactions Nov 22, 2001Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 15, 2001 Delivered On Nov 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cssc Properties Limited
	Transactions Nov 22, 2001Registration of a charge (395)
Deed of debenture	Created On Aug 10, 2001 Delivered On Aug 15, 2001	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 2001Registration of a charge (395) Oct 14, 2006Statement 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.
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