ROK (CONCORDE WAY) 1 LIMITED
Overview
| Company Name | ROK (CONCORDE WAY) 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04978560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (CONCORDE WAY) 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROK (CONCORDE WAY) 1 LIMITED located?
| Registered Office Address | 12 Riverside Studios Amethyst Road NE4 7YL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROK (CONCORDE WAY) 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1058 LIMITED | Nov 27, 2003 | Nov 27, 2003 |
What are the latest accounts for ROK (CONCORDE WAY) 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROK (CONCORDE WAY) 1 LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROK (CONCORDE WAY) 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ludgate Secretarial Services Ltd as a secretary on Nov 19, 2014 | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas John Knight on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ludgate Secretarial Services Ltd on Nov 27, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ROK (CONCORDE WAY) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Nicholas John | Director | 58 Eaton Place SW1X 8AT London | United Kingdom | British | 89017400001 | |||||||||
| STRAKER, Reuben Thomas Coppin | Director | Stonecroft Fourstones NE47 5AX Hexham Northumberland | United Kingdom | British | 43077080001 | |||||||||
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | Pilgrim Street EC4V 6LB London 7 United Kingdom |
| 23404260001 | ||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| HOLE, Nicholas Ian | Director | Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon | United Kingdom | British | 128347270001 | |||||||||
| TOTHILL, Simon Jeremy | Director | Meadowside 10 Alburys Wrington BS40 5NZ Bristol Avon | United Kingdom | British | 127737060001 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does ROK (CONCORDE WAY) 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 28, 2005 Delivered On Jan 05, 2006 | Outstanding | 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 Land on the south side of concorde way fareham t/n HP641285. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Dec 28, 2005 Delivered On Jan 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property all interests the goodwill and uncalled capital floating charge over all other assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial loan mortgage | Created On Dec 28, 2005 Delivered On Jan 04, 2006 | Outstanding | 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 F/H land k/a land on the south side of concorde way fareham t/n HP641285. | ||||
Persons Entitled
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Transactions
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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