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ROCATE DISTRIBUTION LIMITED

ROCATE DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROCATE DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05625595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROCATE DISTRIBUTION LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROCATE DISTRIBUTION LIMITED located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCATE DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCATE LIMITEDNov 16, 2005Nov 16, 2005

    What are the latest accounts for ROCATE DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ROCATE DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 27, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 27, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2017

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 27, 2015

    		8 pages4.68

    Registered office address changed from * Unit 47 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF* on Feb 05, 2014

    		1 pagesAD01

    Statement of affairs with form 4.19

    		10 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr John William Adams on Sep 30, 2012

    		2 pagesCH01

    Director's details changed for Teresa Ann Teeluck on Sep 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Roy Teeluck on Sep 30, 2012

    		2 pagesCH01

    Secretary's details changed for Teresa Ann Teeluck on Sep 30, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    legacy

    		5 pagesMG01

    Registered office address changed from * Unit 3 Whitehall Industrial Estate Flex Meadow Harlow Essex CM19 5TP* on Sep 06, 2011

    		1 pagesAD01

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ROCATE DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEELUCK, Teresa Ann
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		Secretary
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		British109250840002
    ADAMS, John William
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		Director
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		EnglandBritish79255500002
    TEELUCK, Roy
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		Director
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		United KingdomBritish109652770002
    TEELUCK, Teresa Ann
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		Director
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    		EnglandBritish109250840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does ROCATE DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rental deposit deed
    Created On Sep 14, 2011
    Delivered On Sep 15, 2011
    		Outstanding
    Amount secured
    £5,276,40 due or to become due from the company to the chargee
    Short particulars
    The fund as security see image for full details.
    Persons Entitled
    • The Council of the Borough of Broxbourne
    Transactions
    • Sep 15, 2011Registration of a charge (MG01)
    Legal assignment
    Created On Apr 14, 2010
    Delivered On Apr 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 17, 2010Registration of a charge (MG01)
    Debenture
    Created On Feb 14, 2008
    Delivered On Feb 20, 2008
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 20, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does ROCATE DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2014Commencement of winding up
    Aug 17, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    View Detailed Information on Insolvency Cases

    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