ROK 008 LIMITED

Overview

Company Name	ROK 008 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04147570
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2001
Date of Cessation	Sep 06, 2011

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 008 LIMITED?

(7499) /

Where is ROK 008 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 008 LIMITED?

Previous Company Names
Company Name	From	Until
EBC DEVELOPMENTS LIMITED	Apr 19, 2001	Apr 19, 2001
ROKEAGLE LIMITED	Jan 25, 2001	Jan 25, 2001

What are the latest accounts for ROK 008 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROK 008 LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Mar 31, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Mar 31, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Mar 31, 2010

Termination of appointment of Ross Christie as a director

1 pages

TM01

Mar 31, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Jan 29, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2010	Statement of capital on Jan 29, 2010 Capital: GBP 1	SH01

Jan 29, 2010

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

9 pages

Oct 06, 2009

legacy

24 pages

MG01

Mar 24, 2009

legacy

22 pages

395

Mar 19, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2009

legacy

24 pages

395

Jan 29, 2009

legacy

3 pages

363a

Oct 08, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 08, 2008

legacy

1 pages

288c

Jan 28, 2008

legacy

2 pages

363a

Aug 14, 2007

legacy

1 pages

288c

Jul 20, 2007

Full accounts made up to Dec 31, 2006

10 pages

Feb 18, 2007

legacy

1 pages

288b

Feb 18, 2007

legacy

2 pages

288a

Jan 26, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of ROK 008 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-KORDI, Sandra Joan Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Jan 31, 2010	Nov 22, 2010	Secretary	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon					150191150001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Apr 12, 2001	Jan 31, 2010	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English			11548360002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 25, 2001	Apr 12, 2001	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon	Apr 12, 2001	Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	Accountant	104839850001
CHRISTIE, Ross Arneil Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	Feb 01, 2007	Jan 31, 2010	Director	Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	England	British	1967-6	Financial Controller	106468680002
HOLE, Nicholas Ian Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	Apr 01, 2002	Jan 31, 2007	Director	Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	United Kingdom	British	1961-12	Surveyor	128347270001
KAY, Mark Russell Mamhead Court Mamhead EX6 8HX Exeter	Apr 01, 2002	Dec 31, 2002	Director	Mamhead Court Mamhead EX6 8HX Exeter		British	1950-5	Surveyor	1472550001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Apr 12, 2001	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	Chief Executive	70647210004
TURNBULL, Julian Patrick Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Jan 31, 2010	Jan 07, 2011	Director	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	England	English	1951-1	Company Secretary	11548360002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 25, 2001	Apr 12, 2001	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Does ROK 008 LIMITED have any charges?

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 The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
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 Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
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 The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009
Legal charge	Created On Dec 22, 2003 Delivered On Dec 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oriana way nursling southampton; hp 516426. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 2003Registration of a charge (395) Jul 06, 2005Statement 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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