ROOKOO LIMITED
Overview
| Company Name | ROOKOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05161921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOKOO LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROOKOO LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROOKOO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONIONS CARS LIMITED | Jun 24, 2004 | Jun 24, 2004 |
What are the latest accounts for ROOKOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ROOKOO LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for ROOKOO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed onions cars LIMITED\certificate issued on 05/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Change of details for Mr David George Onions as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Richard David Cyril Onions as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Kerry Onions on May 01, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 58 Alvechurch Road Birmingham B31 3QW to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B303JN on May 25, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard David Cyril Onions on May 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr David George Onions as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of ROOKOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONIONS, Kerry | Secretary | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | British | Secretary | 98892760001 | |||||
| ONIONS, Richard David Cyril | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | United Kingdom | British | Motor Trader | 98885460001 | ||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of ROOKOO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Onions | Apr 06, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard David Cyril Onions | Apr 06, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | 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