WARSTON MANAGEMENT SERVICES LIMITED
Overview
| Company Name | WARSTON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07303491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARSTON MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARSTON MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Inducta House Fryers Road Bloxwich WS2 7LZ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARSTON MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK HOMELAND SECURITY LIMITED | Jul 02, 2010 | Jul 02, 2010 |
What are the latest accounts for WARSTON MANAGEMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WARSTON MANAGEMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | Yes |
What are the latest filings for WARSTON MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Jun 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rokit Corp Limited as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 12, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 4 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rok Endorsements Limited as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Rok Stars Plc as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Rokit Corp Limited as a director on Jul 01, 2020 | 2 pages | AP02 | ||||||||||
Notification of Rokit Corp Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of WARSTON MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, Jonathan Mark | Director | 8500 Steller Drive 90232 Culver City Suite 3 California United States | United States | British | 77149110009 | |||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | 152415510001 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| JONES, Arthur Robert | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom | England | British | 107428150001 | |||||||||
| WIGG, Michael | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire England | United Kingdom | British | 124658570001 | |||||||||
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| PURE ROK LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom |
| 192027870001 | ||||||||||
| ROK ASSET MANAGEMENT INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 152415520001 | ||||||||||
| ROK ENDORSEMENTS LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House United Kingdom |
| 181658350001 | ||||||||||
| ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 146132240001 | ||||||||||
| ROK INVESTMENT GROUP LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 172661580001 | ||||||||||
| ROK MOBILE PROTECTION GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire United Kingdom |
| 156856590001 | ||||||||||
| ROK OFFICE LIMITED | Director | Kingswood Business Park, WV7 3AU Holyhead Road, Albrighton, Wolverhampton Rok House United Kingdom |
| 162610840002 | ||||||||||
| ROKIT CORP LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 273076950001 |
Who are the persons with significant control of WARSTON MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rokit Corp Limited | Jul 01, 2020 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rok Stars Plc | Dec 01, 2018 | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rok Water Technology Plc | Apr 06, 2016 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WARSTON MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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