ROK TALK LIMITED
Overview
| Company Name | ROK TALK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06964988 |
| 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 ROK TALK LIMITED?
- (7222) /
Where is ROK TALK LIMITED located?
| Registered Office Address | Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROK TALK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEXTIC SERVICES LIMITED | Jul 16, 2009 | Jul 16, 2009 |
What are the latest filings for ROK TALK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Johnson as a director | 2 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rok Investment Group Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Rok Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Rok Llandow Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rok All Limited as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Rok Cell Limited on Jun 23, 2010 | 1 pages | CH02 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2009
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2009
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2009
| 2 pages | SH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Certificate of change of name Company name changed textic services LIMITED\certificate issued on 30/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from 14 Woodcote Maidenhead Berkshire SL6 4DU on Nov 25, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tracey Baldwin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tracey Baldwin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of George Rolls as a director | 2 pages | TM01 | ||||||||||
Appointment of Rok Asset Management Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Rok Cell Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Rok All Limited as a director | 3 pages | AP02 | ||||||||||
Who are the officers of ROK TALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREW, Ian Maurice | Secretary | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Kingswood Business Park West Midlands | British | 147198210001 | ||||||||||
| BALDWIN, John Joseph | Director | The Conifers 14 Woodcote SL6 4DU Maidenhead Berkshire | England | British | Director | 62208390004 | ||||||||
| SHICKLE, David | Director | 23 The Green KT17 3JS Epsom Surrey | England | British | Technical Software Officer | 87758310001 | ||||||||
| ROK ASSET MANAGEMENT LIMITED | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Kingswood Business Park West Midlands |
| 147198560001 | ||||||||||
| ROK INVESTMENT GROUP LIMITED | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Kingswood Business Park Staffordshire United Kingdom |
| 154445710001 | ||||||||||
| ROK MANAGEMENT SERVICES LIMITED | Director | Kingswood Business Park, WV7 3AU Holyhead Road, Albrighton, Wolverhampton Rok House United Kingdom |
| 154423440001 | ||||||||||
| BALDWIN, Tracey Thelma | Secretary | 14 Woodcote SL6 4DU Maidenhead Berkshire | British | 43887740005 | ||||||||||
| BALDWIN, Tracey Thelma | Director | 14 Woodcote SL6 4DU Maidenhead Berkshire | England | British | Accountant | 43887740005 | ||||||||
| JOHNSON, Robert William | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Kingswood Business Park West Midlands | England | British | Director | 86592740001 | ||||||||
| ROLLS, George Henry | Director | Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire | England | British | Director | 11994460002 | ||||||||
| ROK ALL LIMITED | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Kingswood Business Park Staffordshire |
| 147198360001 | ||||||||||
| ROK LLANDOW LIMITED | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Kingswood Business Park Staffordshire |
| 147198480002 |
Does ROK TALK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2009 Delivered On Jan 21, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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