ROK GROUP LIMITED
Overview
| Company Name | ROK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04641072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROK GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROK GROUP LIMITED located?
| Registered Office Address | Rok House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for ROK GROUP 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 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Lee Kendrick on Oct 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Lee Kendrick on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Lee Kendrick as a director on Sep 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rok Organisation Limited as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paolo Fidanza on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Brandwich Limited on Mar 20, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ian Maurice Grew on Mar 20, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of ROK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United Kingdom | British | 192633460002 | |||||||||
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | British | 91615400001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| KENDRICK, Jonathan Mark | Director | Rok House Kingswood Business Park, Holyhead Road WV7 3AU Albrighton, Wolverhampton West Midlands | United Kingdom | British | 77149110002 | |||||||||
| RENNY, Alexander Charles | Director | Rok House Kingswood Business Park, Holyhead Road WV7 3AU Albrighton, Wolverhampton West Midlands | United Kingdom | British | 127512010001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||||||
| ROK ORGANISATION LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 153317600001 | ||||||||||
| ROK ORGANISATION LIMITED | Director | Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton | 97576340003 |
Who are the persons with significant control of ROK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Kendrick | Apr 06, 2016 | 8500 Steller Drive 90232 Culver City Suite 3 California United States | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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