ROKVAL (EXETER) LIMITED
Overview
| Company Name | ROKVAL (EXETER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROKVAL (EXETER) LIMITED?
- Development of building projects (41100) / Construction
Where is ROKVAL (EXETER) LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROKVAL (EXETER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROKSCAR LIMITED | Oct 29, 2002 | Oct 29, 2002 |
| BONDCO 950 LIMITED | Jun 21, 2002 | Jun 21, 2002 |
What are the latest accounts for ROKVAL (EXETER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for ROKVAL (EXETER) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROKVAL (EXETER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2014 | 14 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY* on Jul 18, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Europa House 20 Esplanade Scarborough YO11 2AQ* on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Longbottom as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Dec 09, 2010 | 3 pages | CH04 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Sep 16, 2010 | 3 pages | CH04 | ||||||||||
Termination of appointment of Julian Warington-Smyth as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Jun 21, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Stuart Charles Donald Longbottom as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Abayomi Okunola as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Fraser James Kennedy as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ROKVAL (EXETER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Floor |
| 133355520001 | ||||||||||
| KENNEDY, Fraser James | Director | 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | British | Chartered Accountant | 121610350001 | ||||||||
| MADDY, James Edward | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | United Kingdom | British | Chartered Accountant | 137459000001 | ||||||||
| BROOK, Susan Margaret | Secretary | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| RICHARDSON, Paul | Secretary | 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire | British | 60649820001 | ||||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||||||
| CHRISTIE, Ross Arneil | Director | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre | England | British | Finance Director | 106468680002 | ||||||||
| HARBOTTLE, David John | Director | Primrose Bank Teignmouth Road TQ14 9PL Bishopsteignton Devon | British | Chartered Surveyor | 39542750003 | |||||||||
| HOLE, Nicholas Ian | Director | Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon | United Kingdom | British | Chartered Surveyor | 128347270001 | ||||||||
| LONGBOTTOM, Stuart Charles Donald | Director | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre | England | British | Director | 152569170001 | ||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | Financedirector | 56953000002 | ||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Surveyor | 109250000001 | |||||||||
| OKUNOLA, Abayomi Abiodun | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Director | 135717740001 | ||||||||
| TANDY, Didier Michel | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Director | 69909950001 | ||||||||
| TOTHILL, Simon | Director | 3 The Chestnuts Aylesbeare EX5 2BY Exeter | British | Chartered Surveyor | 87736890001 | |||||||||
| WARINGTON-SMYTH, Julian Thorold | Director | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre | United Kingdom | British | Chartered Surveyor | 28167760002 | ||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Does ROKVAL (EXETER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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