ROOKFIELD LIMITED
Overview
| Company Name | ROOKFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05545293 |
| 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 ROOKFIELD LIMITED?
- (5132) /
Where is ROOKFIELD LIMITED located?
| Registered Office Address | 146 New London Road CM2 0AW Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOKFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ROOKFIELD 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 | ||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of ROOKFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER AREND, Martin Casper | Secretary | 2661RH Bergschenhoek Planciusdreef 56 Netherlands | British | 131374620001 | ||||||
| VRIESEKOOP, Nicolaas Johannes | Director | 2391BE Hazerswoude Dorp Oude Gemeneweg 33 Netherlands | Dutch | Director | 131371980001 | |||||
| BURKE, Susan | Secretary | Hall Place Stone Street, Seal TN15 0LG Sevenoaks Kent | British | 21557860003 | ||||||
| VAN HEMMEN, Wilfri Johan Niels | Secretary | Pastoor Hordijkstraat Rosmalen 5243 Vv 9 Netherlands | British | 130465620001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURKE, Alan Jeffrey | Director | Hall Place Stone Steet Seal TN15 0LG Sevenoaks Kent | England | British | Director | 65227040001 | ||||
| VAN KREIJ, Remij Marinus Antonius Johanus | Director | Rozenstraat 46 5241 Bt Rosmalen Holland | Dutch | Director | 66011910001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ROOKFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2007 Delivered On May 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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