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Company Information for

ROK BUILDING LIMITED

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
00539441
Private Limited Company
Liquidation

Company Overview

About Rok Building Ltd
ROK BUILDING LIMITED was founded on 1954-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Rok Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROK BUILDING LIMITED
 
Legal Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Other companies in SE1
 
Previous Names
ROKBUILD LIMITED22/12/2005
 
Trading Names/Associated Names
LLEWELLYN
Filing Information
Company Number 00539441
Company ID Number 00539441
Date formed 1954-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 09/04/2010
Return next due 07/05/2011
Type of accounts FULL
VAT Number /Sales tax ID GB141359678  
Last Datalog update: 2021-04-20 06:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROK BUILDING LIMITED
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Companies with same name ROK BUILDING LIMITED
The following companies were found which have the same name as ROK BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROK BUILDING & MAINTENANCE SERVICES LIMITED 616 LIMPSFIELD ROAD WARLINGHAM ENGLAND CR6 9DS Dissolved Company formed on the 2016-07-13
ROK BUILDING SOLUTIONS PTY LTD NSW 2113 Dissolved Company formed on the 2015-10-21
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-05
2020-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-05
2019-08-12LIQ MISCINSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2019-07-08LIQ10Removal of liquidator by court order
2019-07-082.34BNotice of move from Administration to creditors voluntary liquidation
2019-06-12600Appointment of a voluntary liquidator
2019-06-12LIQ10Removal of liquidator by court order
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-05
2018-05-154.68 Liquidators' statement of receipts and payments to 2016-11-05
2018-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-05
2017-04-04600Appointment of a voluntary liquidator
2017-04-04LIQ MISC OCCourt order insolvency:court order - removal/replacement of liquidator
2017-04-044.40Notice of ceasing to act as a voluntary liquidator
2017-01-30LIQ MISCInsolvency:secretary of state certificate of release of liquidator
2016-12-22600Appointment of a voluntary liquidator
2016-12-22LIQ MISC OCCourt order insolvency:court order replacement/removal of liquidator
2016-12-224.40Notice of ceasing to act as a voluntary liquidator
2016-05-12LIQ MISCInsolvency:sec of state cert release of liquidator
2016-01-054.68 Liquidators' statement of receipts and payments to 2015-11-05
2015-09-11600Appointment of a voluntary liquidator
2015-09-114.40Notice of ceasing to act as a voluntary liquidator
2015-01-064.68 Liquidators' statement of receipts and payments to 2014-11-05
2014-01-284.68 Liquidators' statement of receipts and payments to 2013-11-05
2012-11-12600Appointment of a voluntary liquidator
2012-11-062.34BNotice of move from Administration to creditors voluntary liquidation
2012-11-062.24BAdministrator's progress report to 2012-09-30
2012-05-242.24BAdministrator's progress report to 2012-03-31
2011-11-082.24BAdministrator's progress report to 2011-09-30
2011-11-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD
2011-06-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011
2011-03-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2011-02-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-01-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
2011-01-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN OLORENSHAW
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK
2010-11-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-11AP01DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN
2010-08-18AP01DIRECTOR APPOINTED MR ROBIN PHILIP OLORENSHAW
2010-07-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2010-07-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
2010-05-05LATEST SOC05/05/10 STATEMENT OF CAPITAL;GBP 72949000
2010-05-05AR0109/04/10 FULL LIST
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-19RES01ADOPT ARTICLES 09/03/2009
2009-03-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008
2008-05-16363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND
2007-12-3188(2)RAD 21/12/07--------- £ SI 30000000@1=30000000 £ IC 2949000/32949000
2007-04-19RES04NC INC ALREADY ADJUSTED 21/03/07
2007-04-19123NC INC ALREADY ADJUSTED 21/03/07
2007-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-1988(2)RAD 21/03/07--------- £ SI 40000000@1
2007-04-18363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28RES04£ NC 4000000/100000000 19
2007-03-28123NC INC ALREADY ADJUSTED 19/12/06
2007-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20288bDIRECTOR RESIGNED
2006-02-01288bDIRECTOR RESIGNED
2005-12-22CERTNMCOMPANY NAME CHANGED ROKBUILD LIMITED CERTIFICATE ISSUED ON 22/12/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-03-04288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ROK BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-10-29
Fines / Sanctions
No fines or sanctions have been issued against ROK BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2009-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2009-03-24 PART of the property or undertaking has been released and no longer forms part of the charge TEMPLE TRUSTEES LIMITED (THE “SECURITY AGENT”) AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE 2009-03-16 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2004-12-22 Outstanding PETER GERARD WYSE, JOSEPH ANTHONY WYSE AND BRIAN FRANCIS GOUGH
CHARGE 1983-07-07 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ROK BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROK BUILDING LIMITED
Trademarks
We have not found any records of ROK BUILDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY COLIN MURRAY DEVELOPMENT LIMITED 2010-07-30 Outstanding

We have found 1 mortgage charges which are owed to ROK BUILDING LIMITED

Income
Government Income

Government spend with ROK BUILDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2013-6 GBP £53,812
East Sussex County Council 2012-12 GBP £33,079
East Sussex County Council 2012-9 GBP £30,351
Blackburn with Darwen Council 2011-8 GBP £19,199 Works - Construction, Repair & Maintenance
Sedgemoor District Council 2011-7 GBP £7,545
Warwickshire County Council 2011-7 GBP £230,000 BUILDING
North West Leicestershire District Council 2011-2 GBP £591
Somerset County Council 2011-2 GBP £1,461 Repairs Alterations & Maint of Buildings
East Staffordshire Borough Council 2011-1 GBP £13,000 Meadowside Leisure Centre Refurbishment
Somerset County Council 2011-1 GBP £2,942 Equipment Furniture & Materials
North West Leicestershire District Council 2010-12 GBP £540
Salford City Council 2010-12 GBP £6,512 Pmnt to Ctrs-Improv
Somerset County Council 2010-12 GBP £600 Repairs, Alterations & Maint of Building
CHARNWOOD BOROUGH COUNCIL 2010-12 GBP £1,750 Buildings-R & M
Sedgemoor District Council 2010-12 GBP £21,500
Buckinghamshire County Council 2010-10 GBP £101,927
Middlesbrough Council 2010-10 GBP £5,211 Capital Grants
Hampshire County Council 2010-10 GBP £97,692 Roof leak repairs
Devon County Council 2010-10 GBP £118,981
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £134,166 Day To Day Maint - General
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £298,683 Structural Repairs
Sedgemoor District Council 2010-8 GBP £34,125
Middlesbrough Council 2010-8 GBP £18,880 Capital - Other Costs
East Staffordshire Borough Council 2010-8 GBP £512,293 Meadowside Leisure Centre Refurbishment
Buckinghamshire County Council 2010-7 GBP £11,711
Middlesbrough Council 2010-7 GBP £6,949 Capital Grants
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £63,505
Sedgemoor District Council 2010-7 GBP £123,450
East Staffordshire Borough Council 2010-7 GBP £458,365 Meadowside Leisure Centre Refurbishment
Hartlepool Borough Council 2010-6 GBP £3,352 Cap -Payment Of Grant
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £83,419 Day To Day Maint - General
Sedgemoor District Council 2010-6 GBP £136,800
Coventry City Council 2010-5 GBP £7,122 Private Contractor Main Contract
Middlesbrough Council 2010-5 GBP £8,716 Capital Grants
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £26,707 Day To Day Maint - General
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £82,818 Day To Day Maint - General
Sedgemoor District Council 2010-4 GBP £99,313
Derby City Council 0-0 GBP £399,175 Works - Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROK BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROK BUILDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2014-12-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2014-04-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyROK BUILDING LIMITEDEvent Date2018-10-29
 
Initiating party Event Type
Defending partyROK BUILDING LIMITEDEvent Date2010-11-08
In the High Court of Justice (Chancery Division) Companies Court case number 9114 9113 Jeremy Robert Webb , Robert Jonathan Hunt , Michael John Andrew Jervis (IP Nos 9554 , 8597 , 8689 ) of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT ; and : Robert Nicholas Lewis (IP No 9277 ) of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0844 257 0868
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROK BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROK BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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