ROK DEVELOPMENT SOLUTIONS LIMITED
Overview
| Company Name | ROK DEVELOPMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05970367 |
| 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 ROK DEVELOPMENT SOLUTIONS LIMITED?
- (7415) /
Where is ROK DEVELOPMENT SOLUTIONS LIMITED located?
| Registered Office Address | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROK DEVELOPMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 519 LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for ROK DEVELOPMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROK DEVELOPMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2013 | 6 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stuart Charles Donald Longbottom as a director on Nov 12, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Mcdonald as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Sandra Al-Kordi as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Julian Patrick Turnbull as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sandra Joan Al-Kordi as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ross Christie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Turnbull as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Alastair John Mcdonald on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Charles Donald Longbottom on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Mccubbin Rowney on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ROK DEVELOPMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | 59551350002 | |||||
| AL-KORDI, Sandra Joan | Secretary | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon | 150340430001 | |||||||
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| CHRISTIE, Ross Arneil | Director | Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex | England | British | 106468680002 | |||||
| HUTCHINSON, Andrew Paul | Director | 54 Bruntsfield Gardens EH10 4DY Edinburgh Midlothian | British | 96424370001 | ||||||
| LONGBOTTOM, Stuart Charles Donald | Director | Craigvar Peel Green BD23 4LB Hellifield North Yorkshire | England | British | 152569170001 | |||||
| MCDONALD, Alastair John | Director | 4 West Mains Road EH9 3BQ Edinburgh Midlothian | United Kingdom | British | 126186820001 | |||||
| SANDERS, Stuart Currie | Director | 25 Greenbank Loan EH10 5SJ Edinburgh | Scotland | British | 77340230001 | |||||
| TURNBULL, Julian Patrick | Director | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon | England | English | 11548360002 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Does ROK DEVELOPMENT SOLUTIONS 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