ROKVAL NOMINEES NO. 1 LIMITED
Overview
| Company Name | ROKVAL NOMINEES NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04573185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROKVAL NOMINEES NO. 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROKVAL NOMINEES NO. 1 LIMITED located?
| Registered Office Address | Duff & Phelps The Shard SE1 9SG 32 London Bridge Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROKVAL NOMINEES NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROKSCAR NOMINEES NO.1 LIMITED | Dec 18, 2002 | Dec 18, 2002 |
| BONDCO 959 LIMITED | Oct 25, 2002 | Oct 25, 2002 |
What are the latest accounts for ROKVAL NOMINEES NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ROKVAL NOMINEES NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on Aug 02, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU on Jul 24, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of D.U.K.E. Development Group (Uk) Limited as a person with significant control on Jun 25, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 04, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Valsec Director Limited on Feb 24, 2017 | 1 pages | CH02 | ||||||||||
Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Maddy as a director on Feb 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Claire Treacy as a director on Jan 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Treacy as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ROKVAL NOMINEES NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Secretary | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Floor |
| 133355520004 | ||||||||||
| MADDY, James Edward | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 137459000002 | |||||||||
| CROMWELL DIRECTOR LIMITED | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom |
| 102622300003 | ||||||||||
| 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 | 106468680002 | |||||||||
| HARBOTTLE, David John | Director | Primrose Bank Teignmouth Road TQ14 9PL Bishopsteignton Devon | British | 39542750003 | ||||||||||
| HOLE, Nicholas Ian | Director | Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon | United Kingdom | British | 128347270001 | |||||||||
| KENNEDY, Fraser James | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| LONGBOTTOM, Stuart Charles Donald | Director | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre | England | British | 152569170001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| OKUNOLA, Abayomi Abiodun | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | England | British | 135717740001 | |||||||||
| ROBERTSON, Neil Kenneth | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 158937210001 | |||||||||
| TANDY, Didier Michel | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | England | British | 69909950001 | |||||||||
| TOTHILL, Simon | Director | 3 The Chestnuts Aylesbeare EX5 2BY Exeter | British | 87736890001 | ||||||||||
| TREACY, Claire | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| WARINGTON-SMYTH, Julian Thorold | Director | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre | United Kingdom | British | 28167760002 | |||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of ROKVAL NOMINEES NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.U.K.E. Development Group (Uk) Limited | Jun 25, 2018 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ROKVAL NOMINEES NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Jun 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ROKVAL NOMINEES NO. 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 08, 2003 Delivered On Apr 24, 2003 | Outstanding | Amount secured All monies due or to become due from coleridge (no.3) limited (the "borrower") to the chargee (the "secured party) on any account whatsoever | |
Short particulars L/H property K.a phase 3 southernhay gardens exeter. | ||||
Persons Entitled
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Transactions
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Does ROKVAL NOMINEES NO. 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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