ROK PLUMBING HEATING AND ELECTRICAL LIMITED
Overview
| Company Name | ROK PLUMBING HEATING AND ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04147559 |
| 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 ROK PLUMBING HEATING AND ELECTRICAL LIMITED?
- (7499) /
Where is ROK PLUMBING HEATING AND ELECTRICAL LIMITED located?
| Registered Office Address | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROK PLUMBING HEATING AND ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK PROPERTY SOLUTIONS LIMITED | May 05, 2006 | May 05, 2006 |
| ROK LIMITED | Jan 25, 2001 | Jan 25, 2001 |
What are the latest accounts for ROK PLUMBING HEATING AND ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROK PLUMBING HEATING AND ELECTRICAL 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 | ||||||||||
Termination of appointment of Julian Turnbull as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Garvis Snook as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Donald Fraser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 24 pages | MG01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 22 pages | 395 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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legacy | 24 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed rok property solutions LIMITED\certificate issued on 18/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Miscellaneous Ml 28 removing aa 31/12/05 | 1 pages | MISC | ||||||||||
Certificate of change of name Company name changed rok LIMITED\certificate issued on 05/05/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ROK PLUMBING HEATING AND ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BAILEY, Michael William John | Director | 1 Biddington Way EX14 2GU Honiton Devon | British | 104839850001 | ||||||
| FRASER, Donald Cameron | Director | 10 West Heather Road IV2 4WS Inverness | Uk | British | 154418170001 | |||||
| SNOOK, Garvis David | Director | Sloane Gardens SW1W 8EB London 13 | England | British | 70647210004 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Does ROK PLUMBING HEATING AND ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Sep 30, 2009 Delivered On Oct 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties | |
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
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Transactions
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| Guarantee & debenture | Created On Mar 11, 2009 Delivered On Mar 24, 2009 | Outstanding | Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 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
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Transactions
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| Guarantee & debenture | Created On Mar 11, 2009 Delivered On Mar 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties please see form 395 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
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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