Dissolved
Dissolved 2014-01-07
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Company Information for ROOKMANOR LIMITED
SUNDERLAND, TYNE & WEAR, SR5,
|
Company Registration Number
 04655745 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Rookmanor Ltd
ROOKMANOR LIMITED was founded on 2003-02-04 and had its registered office in Sunderland. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROOKMANOR LIMITED | |
| Legal Registered Office | |
| SUNDERLAND TYNE & WEAR | |
Filing Information
| Company Number | 04655745 | |
|---|---|---|
| Date formed | 2003-02-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-04 14:35:08 |
| Companies House |
|
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Companies with same name ROOKMANOR LIMITED
The following companies were found which have the same name as ROOKMANOR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROOKMANOR LTD | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of ROOKMANOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANDY WALKER |
||
CHARLES CORFIELD BUCKNALL |
||
PIERRE ANDRE JACQUES LORINET |
||
JOSE MIGUEL PACHECO CONCETA MAYURI |
||
MARTINUS WILHELMUS SNIJDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DMITRY MILLER |
Director | ||
COLIN LESLIE WILSON |
Company Secretary | ||
COLIN LESLIE WILSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACE WAREHOUSING LOGISTICS (UK) LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
| INTERNATIONAL METAL WAREHOUSES ASSOCIATION | Director | 1999-01-12 | CURRENT | 1999-01-12 | Dissolved 2015-07-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MISC | MISC 519 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM NORTH MOOR STREET SOUTH DOCK SUNDERLAND TYNE & WEAR SR1 2BQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 04/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE JACQUES LORINET / 13/10/2011 | |
| AP01 | DIRECTOR APPOINTED MR MARTINUS WILHELMUS SNIJDER | |
| AP01 | DIRECTOR APPOINTED MR JOSE MIGUEL PACHECO CONCETA MAYURI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY MILLER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 04/02/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CORFIELD BUCKNALL / 15/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY WALKER / 15/04/2010 | |
| AP01 | DIRECTOR APPOINTED PIERRE ANDRE JACQUES LORINET | |
| AP01 | DIRECTOR APPOINTED DMITRY MILLER | |
| AR01 | 04/02/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ROOKMANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROOKMANOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROOKMANOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Income
Government Income
We have not found government income sources for ROOKMANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROOKMANOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROOKMANOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOKMANOR 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 ROOKMANOR 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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