ROOK SERVICES LIMITED
Overview
| Company Name | ROOK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05340179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROOK SERVICES LIMITED?
- Construction of utility projects for fluids (42210) / Construction
Where is ROOK SERVICES LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ROOK SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 21, 2024 |
What are the latest filings for ROOK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on Jan 23, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Mr Craig Maxwell Murphy as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Sharon Murphy as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Sharon Murphy as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 39C Birmingham Road Blakedown Kidderminster Worcestershire DY10 3JW to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Craig Maxwell Murphy as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Craig Maxwell Murphy on Jan 17, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Craig Maxwell Murphy as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Sharon Murphy as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of ROOK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Craig Maxwell | Secretary | Blakedown DY10 3JW Kidderminster 39c Birmingham Road Worcestershire United Kingdom | British | 90632470001 | ||||||
| MURPHY, Craig Maxwell | Director | Birmingham Road Blakedown DY10 3JW Kidderminster 39c Worcestershire United Kingdom | United Kingdom | British | 90632470005 | |||||
| WHITEHOUSE, Sharon | Secretary | Mallow Drive B61 0UP Bromsgrove 34 Worcestershire | British | 128794470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MURPHY, Sharon | Director | Blakedown DY10 3JW Kidderminster 39c Birmingham Road Worcestershire United Kingdom | United Kingdom | British | 128794470003 | |||||
| ROOKER, John | Director | 69 Beeches Road CM1 2RX Chelmsford Essex | British | 102798380001 | ||||||
| WHITEHOUSE, Sharon | Director | Mallow Drive B61 0UP Bromsgrove 34 Worcestershire | British | 128794470001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ROOK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Murphy | Jan 01, 2017 | Blakedown DY10 3JW Kidderminster 39c Birmingham Road Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Maxwell Murphy | Jan 01, 2017 | Birmingham Road Blakedown DY10 3JW Kidderminster 39c Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Maxwell Murphy | Apr 06, 2016 | Birmingham Road Blakedown DY10 3JW Kidderminster 39c Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sharon Murphy | Apr 06, 2016 | Blakedown DY10 3JW Kidderminster 39c Birmingham Road Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ROOK SERVICES 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