ROKIT BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROKIT BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07096420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROKIT BRANDS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROKIT BRANDS LIMITED located?

    Registered Office Address
    Rok House Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROKIT BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROK BRANDS LIMITEDAug 19, 2013Aug 19, 2013
    TERMINAL ROK LIMITEDDec 05, 2009Dec 05, 2009

    What are the latest accounts for ROKIT BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for ROKIT BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Dec 05, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    5 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2019

    RES15

    Confirmation statement made on Dec 05, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    Director's details changed for Mr James Lee Kendrick on Jun 05, 2015

    2 pagesCH01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    5 pagesAA

    Appointment of Mr James Lee Kendrick as a director on Sep 08, 2014

    2 pagesAP01

    Termination of appointment of Rok Group Limited as a director on Sep 08, 2014

    1 pagesTM01

    Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014

    1 pagesTM02

    Who are the officers of ROKIT BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, James Lee
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    United KingdomBritish192633460002
    ROK GROUP INTERNATIONAL LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06076787
    146132240001
    GREW, Ian Maurice
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Secretary
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    147433230001
    FIDANZA, Paolo
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    United StatesItalian157410910001
    KENDRICK, Jonathan Mark
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    United KingdomBritish77149110002
    ROK GROUP LIMITED
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    Director
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04641072
    110596290001
    ROK PROTECTION GROUP LIMITED
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04302668
    147433240002

    Who are the persons with significant control of ROKIT BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06076787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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