ROK 101 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROK 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04479357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROK 101 LIMITED?

    • (7011) /

    Where is ROK 101 LIMITED located?

    Registered Office Address
    Rok Centre, Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROK 101 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ROK 101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Julian Turnbull as a director

    1 pagesTM01

    Termination of appointment of Sandra Al-Kordi as a secretary

    1 pagesTM02

    Amended full accounts made up to Dec 31, 2009

    11 pagesAAMD

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

    1 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr Julian Patrick Turnbull as a director

    2 pagesAP01

    Appointment of Mrs Sandra Joan Al-Kordi as a secretary

    1 pagesAP03

    Termination of appointment of Ross Christie as a director

    1 pagesTM01

    Termination of appointment of Julian Turnbull as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of ROK 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-KORDI, Sandra Joan
    Rok Centre, Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Devon
    Secretary
    Rok Centre, Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Devon
    150284950001
    TURNBULL, Julian Patrick
    The Knoll
    Marsh Green
    EX5 2ES Exeter
    Devon
    Secretary
    The Knoll
    Marsh Green
    EX5 2ES Exeter
    Devon
    English11548360002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAILEY, Michael William John
    1 Biddington Way
    EX14 2GU Honiton
    Devon
    Director
    1 Biddington Way
    EX14 2GU Honiton
    Devon
    British104839850001
    CHRISTIE, Ross Arneil
    Whichway House 149 Marine Drive
    Rottingdean
    BN2 7GU Brighton
    East Sussex
    Director
    Whichway House 149 Marine Drive
    Rottingdean
    BN2 7GU Brighton
    East Sussex
    EnglandBritish106468680002
    HOLE, Nicholas Ian
    Beech Trees Lane
    TQ12 5TW Ipplepen
    Windmill Brake
    Devon
    Director
    Beech Trees Lane
    TQ12 5TW Ipplepen
    Windmill Brake
    Devon
    United KingdomBritish128347270001
    KAY, Mark Russell
    Mamhead Court
    Mamhead
    EX6 8HX Exeter
    Director
    Mamhead Court
    Mamhead
    EX6 8HX Exeter
    British1472550001
    TURNBULL, Julian Patrick
    Rok Centre, Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Devon
    Director
    Rok Centre, Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Devon
    EnglandEnglish11548360002

    Does ROK 101 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 28, 2003
    Delivered On Dec 01, 2003
    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
    Site C373 plymouth international business park.
    Persons Entitled
    • The South West of England Regional Development Agency
    Transactions
    • Dec 01, 2003Registration of a charge (395)
    • Apr 21, 2004Statement of satisfaction of a charge in full or part (403a)

    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