MOBRICK MANAGEMENT SERVICES LIMITED

MOBRICK MANAGEMENT SERVICES LIMITED

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

    Company NameMOBRICK MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07771077
    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 MOBRICK MANAGEMENT SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOBRICK MANAGEMENT SERVICES LIMITED located?

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

    What were the previous names of MOBRICK MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROK TALK INTERNATIONAL LIMITEDSep 12, 2011Sep 12, 2011

    What are the latest accounts for MOBRICK MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MOBRICK MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 11, 2023

    1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2021

    3 pagesAAMD

    Appointment of Mr Jonathan Mark Kendrick as a director on Sep 26, 2022

    2 pagesAP01

    Termination of appointment of James Lee Kendrick as a director on Sep 26, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    5 pagesCS01

    Appointment of Mr James Lee Kendrick as a director on May 06, 2020

    2 pagesAP01

    Termination of appointment of Jonathan Mark Kendrick as a director on May 06, 2020

    1 pagesTM01

    Confirmation statement made on Sep 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Appointment of Rok Group Limited as a director on Aug 09, 2016

    2 pagesAP02

    Termination of appointment of Rok Industries Limited as a director on Aug 09, 2016

    1 pagesTM01

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    1 pagesAA01

    Who are the officers of MOBRICK MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, Jonathan Mark
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    Director
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    United StatesBritish77149110009
    ROK 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 TypeUK Limited Company
    Registration Number04641072
    110596290001
    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
    162967590001
    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, James Lee
    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 KingdomBritish264178430001
    KENDRICK, Jonathan Mark
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    Director
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    United StatesBritish77149110009
    BRANDWICH 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 TypeEuropean Economic Area
    Registration Number06748071
    128343510005
    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 TypeEuropean Economic Area
    Registration Number06076787
    146132240001
    ROK INDUSTRIES LIMITED
    Holyhead Road
    Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    Director
    Holyhead Road
    Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number8909903
    192041890001
    ROK INVESTMENT GROUP 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 TypeEuropean Economic Area
    Registration Number05289644
    162967580001
    ROK OPERATIONS 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 Number5120484
    172909870001

    Who are the persons with significant control of MOBRICK MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holyhead Road
    Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    Apr 06, 2016
    Holyhead Road
    Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08810179
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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