ROK PROPERTIES LIMITED
Overview
| Company Name | ROK PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04010770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROK PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROK PROPERTIES LIMITED located?
| Registered Office Address | Rok House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROK PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGHUDDLE LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for ROK PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Notification of John Paul Dejoria as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Jonathan Mark Kendrick as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Lee Kendrick on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Lee Kendrick as a director on Sep 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rok Group Limited as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rok Group Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Rok Protection Group Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of ROK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom | United Kingdom | British | 192633460002 | |||||||||
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| FAIETA, Nicholas Donato | Secretary | 7 The Headlands NN8 4RT Wellingborough Northamptonshire | British | 64439070001 | ||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | British | 91615400001 | ||||||||||
| PRICE, Sebastian | Secretary | 5 Foxhill Road West Haddon NN6 7BQ Northampton Northamptonshire | British | 68818870002 | ||||||||||
| SMALL, Janet Elizabeth | Secretary | 53 Burnside Brookside TF3 1SY Telford Shropshire | British | 82587460001 | ||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| KENDRICK, Jonathan Mark | Director | Rok House Kingswood Business Park, Holyhead Road WV7 3AU Albrighton, Wolverhampton West Midlands | United Kingdom | British | 77149110002 | |||||||||
| KENDRICK, Jonathan Mark | Director | WV5 | United Kingdom | British | 77149110002 | |||||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||||||
| ROK ASSET MANAGEMENT INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England |
| 160112280001 | ||||||||||
| ROK ASSET MANAGEMENT LIMITED | Director | Rok House Kingswood Business Park WV7 3AU Albrighton Shropshire | 83016390001 | |||||||||||
| ROK GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England |
| 110596290001 | ||||||||||
| ROK GROUP LIMITED | Director | The Wergs Golf Club Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands | 110596290001 | |||||||||||
| ROK GROUP LIMITED | Director | The Wergs Golf Club Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands | 110596290001 | |||||||||||
| ROK GROUP LTD | Director | Wellington House 49 Waterloo Road WV1 4UZ Wolverhampton | 76679840007 | |||||||||||
| ROK ORGANISATION LIMITED | Director | Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton | 97576340003 | |||||||||||
| ROK PROTECTION GROUP LIMITED | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House, Kingswood Business Park West Midlands United Kingdom |
| 122339300004 |
Who are the persons with significant control of ROK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Paul Dejoria | Apr 06, 2016 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Jonathan Mark Kendrick | Apr 06, 2016 | 8500 Steller Drive 90232 Culver City Suite 3 California United States | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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