ROK TRADE SERVICES LIMITED

Overview

Company Name	ROK TRADE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08441481
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2013
Date of Cessation	Aug 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROK TRADE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROK TRADE SERVICES LIMITED located?

Registered Office Address	Rok House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of ROK TRADE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROK STAY CLEAN LIMITED	Mar 12, 2013	Mar 12, 2013

What are the latest accounts for ROK TRADE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for ROK TRADE SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 12, 2015

What are the latest filings for ROK TRADE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 14, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2015

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

5 pages

Jul 30, 2015

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

2 pages

CH01

Mar 23, 2015

Annual return made up to Mar 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 1	SH01

Nov 26, 2014

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

5 pages

Nov 24, 2014

Appointment of Mr James Lee Kendrick as a director on Nov 21, 2014

2 pages

AP01

Nov 24, 2014

Termination of appointment of Brandwich Limited as a director on Nov 21, 2014

1 pages

TM01

Nov 24, 2014

Termination of appointment of Jonathan Mark Kendrick as a director on Nov 21, 2014

1 pages

TM01

Nov 21, 2014

Termination of appointment of Ian Grew as a secretary on Nov 21, 2014

1 pages

TM02

Nov 05, 2014

Certificate of change of name

Company name changed rok stay clean LIMITED\certificate issued on 05/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 05, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 05, 2014	RES15

Oct 02, 2014

Director's details changed

2 pages

CH01

Apr 01, 2014

Appointment of Mr Jonathan Mark Kendrick as a director

2 pages

AP01

Apr 01, 2014

Termination of appointment of Paolo Fidanza as a director

1 pages

TM01

Mar 20, 2014

Annual return made up to Mar 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 1	SH01

Oct 17, 2013

Current accounting period shortened from Mar 31, 2014 to Feb 28, 2014

1 pages

AA01

Mar 21, 2013

Director's details changed for Rok Group International Limited on Mar 20, 2013

2 pages

CH02

Mar 21, 2013

Director's details changed for Mr Paolo Fidanza on Mar 20, 2013

2 pages

CH01

Mar 21, 2013

Secretary's details changed

2 pages

CH03

Mar 21, 2013

Director's details changed for Brandwich Limited on Mar 20, 2013

2 pages

CH02

Mar 20, 2013

Registered office address changed from * Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England* on Mar 20, 2013

1 pages

AD01

Mar 19, 2013

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 12, 2013

Incorporation

33 pages

NEWINC

View All Filings

Who are the officers of ROK TRADE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENDRICK, James Lee

Nov 21, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton Wolverhampton

Rok House

Staffordshire

United Kingdom

British

1969-6

Director

192633460002

ROK GROUP INTERNATIONAL LIMITED

Mar 12, 2013

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06076787

146132240001

GREW, Ian

Mar 12, 2013

Nov 21, 2014

Secretary

Kingswood Business Park

Holyhead Road Albrighton

WV7 3AU Wolverhampton

Rok House

Staffordshire

England

176554810001

FIDANZA, Paolo

Mar 12, 2013

Apr 01, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

United States

Italian

1972-6

Director

157410910001

KENDRICK, Jonathan Mark

Apr 01, 2014

Nov 21, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

British

1957-6

Director

77149110002

BRANDWICH LIMITED

Mar 12, 2013

Nov 21, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6748071

128343510005

View Detailed Information on Officers and People with Significant Control

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.
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