ROKAM HOLDINGS LIMITED

ROKAM HOLDINGS LIMITED

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

    Company NameROKAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10983511
    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 ROKAM HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROKAM HOLDINGS LIMITED located?

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

    What are the latest accounts for ROKAM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ROKAM HOLDINGS 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

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Sep 26, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    4 pagesCS01

    Appointment of Mr James Lee Kendrick as a director on Oct 02, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2017

    Statement of capital on Sep 27, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ROKAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, James Lee
    Kingswood Business Park
    Holyhead Road
    Albrighton
    Rok House
    Staffordshire
    England
    Director
    Kingswood Business Park
    Holyhead Road
    Albrighton
    Rok House
    Staffordshire
    England
    United KingdomBritish192633460002
    ROK GROUP INTERNATIONAL LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06076787
    146132240001
    KENDRICK, Jonathan Mark
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    United KingdomBritish77149110010

    Who are the persons with significant control of ROKAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rok Group International Limited
    Holyhead Road
    Albrighton
    Rok House Kingswood Business Park
    United Kingdom
    Sep 27, 2017
    Holyhead Road
    Albrighton
    Rok House Kingswood Business Park
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegistered Office
    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