ROK ESTATES LIMITED

Overview

Company Name	ROK ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC013685
Jurisdiction	Scotland
Date of Creation	May 26, 1925
Date of Cessation	Jan 06, 2012

Summary

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

What is the purpose of ROK ESTATES LIMITED?

(7499) /

Where is ROK ESTATES LIMITED located?

Registered Office Address	151 St Vincent St G2 5NJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ROK ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CITY ESTATES LIMITED	May 26, 1925	May 26, 1925

What are the latest accounts for ROK ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROK ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Sep 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

May 26, 2010

Annual return made up to May 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2010	Statement of capital on May 26, 2010 Capital: GBP 171,666	SH01

Apr 08, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Apr 08, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Apr 08, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Apr 08, 2010

Termination of appointment of Ross Christie as a director

1 pages

TM01

Feb 05, 2010

Termination of appointment of Garvis Snook as a director

2 pages

TM01

Jun 08, 2009

Accounts made up to Dec 31, 2008

1 pages

May 26, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

21 pages

410(Scot)

Mar 31, 2009

Alterations to floating charge 53

10 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 50

13 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 51

16 pages

466(Scot)

Mar 28, 2009

legacy

14 pages

410(Scot)

Mar 28, 2009

Alterations to floating charge 52

10 pages

466(Scot)

Mar 26, 2009

legacy

13 pages

410(Scot)

Mar 26, 2009

legacy

8 pages

410(Scot)

Mar 24, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 11, 2008

legacy

2 pages

419a(Scot)

Dec 11, 2008

legacy

2 pages

419a(Scot)

Jul 09, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ROK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-KORDI, Sandra Joan St Vincent St G2 5NJ Glasgow 151	Jan 31, 2010	Nov 22, 2010	Secretary	St Vincent St G2 5NJ Glasgow 151				150343640001
LEICESTER, John William 35 Newton Road GU14 8BN Farnborough Hampshire		Jul 31, 1990	Secretary	35 Newton Road GU14 8BN Farnborough Hampshire		British		1011450001
MACDONALD, Robin Alisdair Stuart Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire	Sep 29, 1994	Mar 08, 2002	Secretary	Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire		British		5814050002
TITHERIDGE, Timothy John 16 Court Royal Mews SO15 2TU Southampton Hampshire	Apr 23, 1994	Sep 29, 1994	Secretary	16 Court Royal Mews SO15 2TU Southampton Hampshire		British		80101260001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Mar 07, 2002	Jan 31, 2010	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
WHITEHEAD, John 4 Prospect Terrace HG5 0HR Knaresborough North Yorkshire	Jul 31, 1990	Apr 22, 1994	Secretary	4 Prospect Terrace HG5 0HR Knaresborough North Yorkshire		British		546830001
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon	Mar 07, 2002	Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	104839850001
BRYAN, Richard Hugh Abbey Place Virginia Water Surrey		Jan 02, 1991	Director	Abbey Place Virginia Water Surrey		British		1011430001
CHRISTIE, Ross Arneil Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	Feb 01, 2007	Jan 31, 2010	Director	Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	England	British	1967-6	106468680002
CRAIG, Brian Archibald The Round House High Oak Road SG12 7PR Ware Hertfordshire	Feb 08, 1994	Sep 23, 1994	Director	The Round House High Oak Road SG12 7PR Ware Hertfordshire	United Kingdom	British	1945-9	71144000001
GIDNEY, David Guy Border Hill House Dippenhall GU10 5DU Farnham Surrey	Jun 17, 1993	Jun 30, 1993	Director	Border Hill House Dippenhall GU10 5DU Farnham Surrey		British	1952-2	63635850001
GLOVER, Edward Douglas 69 Elmfield Road SW17 8AD London	Nov 17, 1994	Oct 29, 1997	Director	69 Elmfield Road SW17 8AD London	United Kingdom	British	1953-7	121380002
HOLE, Nicholas Ian Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	Mar 07, 2002	Jan 31, 2007	Director	Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	United Kingdom	British	1961-12	128347270001
JORDAN, Rodney Beeching Bucehayes Farm Cotleigh EX14 9JA Honiton Devon	Apr 23, 1994	Sep 29, 1994	Director	Bucehayes Farm Cotleigh EX14 9JA Honiton Devon		British	1942-4	76263960001
KAY, Mark Russell Mamhead Court Mamhead EX6 8HX Exeter	Mar 07, 2002	Dec 31, 2002	Director	Mamhead Court Mamhead EX6 8HX Exeter		British	1950-5	1472550001
MACDONALD, Robin Alisdair Stuart Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire	Sep 29, 1994	Mar 08, 2002	Director	Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire		British	1944-2	5814050002
MACDONALD, Robin Alisdair Stuart Crofts End 1 Cloister Way CV32 6QE Leamington Spa Warwickshire	Apr 08, 1992	Feb 07, 1994	Director	Crofts End 1 Cloister Way CV32 6QE Leamington Spa Warwickshire		British	1944-2	5814050001
MACKEY, Paul Emmanuel 59 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire	Nov 17, 1994	Oct 29, 1997	Director	59 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire		Irish	1959-6	11264820004
MALLINSON, David John Whistlers Canada Road West Wellow SO51 6DD Romsey Hampshire		Dec 31, 1990	Director	Whistlers Canada Road West Wellow SO51 6DD Romsey Hampshire		British	1946-12	24343760001
REARDON, David James Slights Cottage Ings Lane East Cottingwith YO4 4TW York	May 09, 1991	Apr 08, 1992	Director	Slights Cottage Ings Lane East Cottingwith YO4 4TW York		British	1941-9	50574050001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Mar 07, 2002	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
TEMPEST, Philip Anthony Oaks Ridge House 53a Oaks Road Great Glen LE8 9EG Leicester	Mar 28, 1996	Mar 08, 2002	Director	Oaks Ridge House 53a Oaks Road Great Glen LE8 9EG Leicester		British	1949-6	36898820003
TITHERIDGE, Timothy John 16 Court Royal Mews SO15 2TU Southampton Hampshire		Mar 08, 2002	Director	16 Court Royal Mews SO15 2TU Southampton Hampshire		British	1949-9	80101260001
TURNBULL, Julian Patrick St Vincent St G2 5NJ Glasgow 151	Jan 31, 2010	Jan 07, 2011	Director	St Vincent St G2 5NJ Glasgow 151	England	English	1951-1	11548360002

View Detailed Information on Officers and People with Significant Control

Does ROK ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 31, 2009Alteration to a floating charge (466 Scot) Mar 31, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 28, 2009Alteration to a floating charge (466 Scot) Mar 28, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Third party legal charge	Created On Jan 06, 2003 Delivered On Jan 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over plot 4400, solent business park, fareham, hampshire; fixed charge over assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 2003Registration of a charge (410) Oct 08, 2005Statement of satisfaction of a charge in full or part (419a)
Charge over shares	Created On Jun 20, 1997 Delivered On Jun 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The shares.
	Persons Entitled Mckay Securities PLC
	Transactions Jun 27, 1997Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Charge over shares	Created On Jun 20, 1997 Delivered On Jun 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All shares.
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Jun 27, 1997Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Deed of assignment	Created On Dec 13, 1996 Delivered On Dec 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights,title and interest to one third of the entitlement.
	Persons Entitled Eastern Rivers Limited
	Transactions Dec 30, 1996Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 04, 1995 Delivered On Dec 12, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 carlton crescent, southampton, registered under title number hp 101992, together with all covenants and rights, plant, machinery etc., and goodwill in relation to that property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 1995Registration of a charge (410) Dec 11, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Aug 16, 1995 Delivered On Aug 31, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars First legal mortgage on plot 300, ancells business park, fleet, hampshire, registered under title number hp 321407, assignment of the benefit of all leases on that property, and first fixed charges on goodwill and any vat relating to the property.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Aug 31, 1995Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 21, 1995 Delivered On Aug 04, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 04, 1995Registration of a charge (410) Jul 10, 1997Statement of satisfaction of a charge in full or part (419a)
Deed of assignment and charge	Created On May 23, 1995 Delivered On Jun 12, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 300, ancells business park, fleet, hampshire...... See ch microfiche for full details.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Jun 12, 1995Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 21, 1995 Delivered On Apr 10, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1) legal mortgage on the sun inn, town quay, southampton, registered under title number HP454183 2) assignment of security on all present and future derivative leases 3) fixed charge on goodwill 4) fixed charge on rights in any monies representing repayment by custon & excise of vat.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Apr 10, 1995Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Charge	Created On Jan 30, 1995 Delivered On Feb 16, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars See continuation sheet no.2 On c/hse microfiche.
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Feb 16, 1995Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 26, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars See scheldule 2 on c/hse microfiche. Contains Floating Charge: Yes
	Persons Entitled Charterhouse Property Investments Limited
	Transactions Feb 15, 1995Registration of a charge (410) Jul 15, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Feb 10, 1994 Delivered On Feb 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 carlton crescent, southampton and registered at H.M. land registry HP101992.
	Persons Entitled Clerical Medical and General Life Assurance Society
	Transactions Feb 16, 1994Registration of a charge (410) Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 13, 1992 Delivered On Jan 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 carlton crescent southampton,hp 101992.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 1992Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (419a) Aug 09, 1994Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Apr 22, 1991 Delivered On Apr 30, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2 haywards business centre new lane havant hampshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 1991Registration of a charge Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 28, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as or being land having frontage to brunel road and telford road, salisbury, wiltshire comprising of 2.6 acres.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 1990Registration of a charge
Mortgage deed	Created On Sep 08, 1989 Delivered On Sep 25, 1989	Satisfied	Amount secured £300,000
	Short particulars 5 carlton crescent southampton hampshire.
	Persons Entitled Alliance & Leicester Building Society
	Transactions Sep 25, 1989Registration of a charge Dec 11, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Apr 03, 1989 Delivered On Apr 06, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property west side of castle way southampton hampshire title no hp 293934.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 1989Registration of a charge
First legal charge	Created On Feb 21, 1989 Delivered On Mar 06, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Aerogan works, newmans lane, alton in hampshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1989Registration of a charge
Legal charge	Created On Jan 31, 1989 Delivered On Feb 06, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 385 wimbourne rd., Winton, bournemouth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1989Registration of a charge Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 11, 1989 Delivered On Jan 16, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 carlton crescent, southampton, hampshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 1989Registration of a charge
Legal charge	Created On Dec 30, 1988 Delivered On Jan 13, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of land on north side of the hundred ramsey, hampshire plus shop at 28 the hundred ramsey.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1989Registration of a charge Mar 04, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
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