ROK INVESTMENT GROUP LIMITED

Overview

Company Name	ROK INVESTMENT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05289644
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004
Date of Cessation	Apr 22, 2025

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 INVESTMENT GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROK INVESTMENT GROUP LIMITED located?

Registered Office Address	Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROK INVESTMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROK M S LIMITED	Jan 04, 2005	Jan 04, 2005
FURNITURE SALES LIMITED	Nov 17, 2004	Nov 17, 2004

What are the latest accounts for ROK INVESTMENT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ROK INVESTMENT GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 17, 2023

What are the latest filings for ROK INVESTMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 12, 2023	1 pages	AD01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 17, 2022 with updates	5 pages	CS01

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 17, 2021 with updates	5 pages	CS01

Oct 05, 2021	legacy	26 pages	PARENT_ACC

Oct 05, 2021	legacy	2 pages	GUARANTEE2

Oct 05, 2021	legacy	1 pages	AGREEMENT2

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 12, 2021	Confirmation statement made on Nov 17, 2020 with updates	5 pages	CS01

Jan 07, 2021	legacy	25 pages	PARENT_ACC

Jan 07, 2021	legacy	2 pages	AGREEMENT2

Jan 07, 2021	legacy	3 pages	GUARANTEE2

Dec 11, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 17, 2018 with updates	3 pages	CS01

Oct 04, 2018	legacy	25 pages	PARENT_ACC

Oct 04, 2018	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ROK INVESTMENT GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENDRICK, James Lee

Sep 08, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton Wolverhampton

Rok House

Staffordshire

United Kingdom

British

1969-6

192633460002

ROK GLOBAL PLC

Dec 22, 2010

Director

Kingswood Business Park

Holyhead Road Albrighton

WV7 3AU Wolverhampton

Rok House

Staffordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6253633

177675210001

GREW, Ian Maurice

Jun 30, 2005

Sep 08, 2014

Secretary

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

British

91615400001

LEWIS, Daniel

Nov 17, 2004

Jun 30, 2005

Secretary

99 Balmoral Road

Wordsley

DY8 5JG Stourbridge

West Midlands

British

101452970001

FIDANZA, Paolo

May 17, 2011

Sep 08, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

United States

Italian

1972-6

157410910001

GREW, Ian Maurice

Nov 17, 2004

Jun 30, 2005

Director

Broadway

Coven Road

ST19 9DF Brewood

Staffordshire

England

British

1968-4

91615400001

BRENTEN INDUSTRIAL LIMITED

Jun 30, 2005

Dec 15, 2008

Director

Rok House Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

West Midlands

107585840002

ROK ENTERTAINMENT GROUP INC

Dec 15, 2008

Dec 22, 2010

Director

Kingswood Business Park

Holyhead Road Albrighton

WV7 3AU Wolverhampton

Rok House

Staffordshire

United Kingdom

135129980001

ROK OPERATIONS LIMITED

May 17, 2011

Sep 08, 2014

Director

Kingswood Business Park

Holyhead Road, Albrighton

WV7 3AU Wolverhampton

Rok House

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5120484

160116040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROK INVESTMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rok Global Plc

Apr 06, 2016

Holyhead Road

WV7 3AU Albrighton

Rok House Kingswood Business Park

Staffordshire

United Kingdom

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Uk
Registration Number	6253633

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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