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Company Information for

ROK RECORDS LIMITED

ALBRIGHTON, STAFFORDSHIRE, WV7,
Company Registration Number
05364575
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Rok Records Ltd
ROK RECORDS LIMITED was founded on 2005-02-15 and had its registered office in Albrighton. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
ROK RECORDS LIMITED
 
Legal Registered Office
ALBRIGHTON
STAFFORDSHIRE
 
Filing Information
Company Number 05364575
Date formed 2005-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-11 08:52:44
Primary Source:Companies House
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Companies with same name ROK RECORDS LIMITED
The following companies were found which have the same name as ROK RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROK RECORDS LIMITED ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU Active - Proposal to Strike off Company formed on the 2016-01-19
Rok Records LLC Delaware Unknown
ROK RECORDS LLC California Unknown
Rok Records LLC Indiana Unknown

Company Officers of ROK RECORDS LIMITED

Current Directors
Officer Role Date Appointed
BRANDWICH LIMITED
Director 2011-05-17
BENJAMIN JAMES KENDRICK
Director 2012-09-27
KORSTI PROPERTIES LIMITED
Director 2015-02-24
ANDREW STEPHEN RAY
Director 2012-09-27
TIMOTHY JOHN REVELL
Director 2012-10-05
ROK GROUP INTERNATIONAL LIMITED
Director 2008-03-03
ROK GROUP LIMITED
Director 2013-09-23
JOEL SPENCER
Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROK MOBILE NETWORKS LIMITED
Director 2012-08-15 2015-02-24
IAN MAURICE GREW
Company Secretary 2005-02-15 2014-09-08
ROK PROTECTION GROUP LIMITED
Director 2012-08-15 2013-09-23
PAOLO FIDANZA
Director 2011-05-17 2012-08-15
ROK ENTERTAINMENT GROUP LIMITED
Director 2005-02-15 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANDWICH LIMITED RETRO BARN MOTORS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
BRANDWICH LIMITED ROK LIVE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
BRANDWICH LIMITED ARTISTIC PRODUCTIONS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
BRANDWICH LIMITED UISCE BEATHA LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2016-03-08
BRANDWICH LIMITED ROK DIGITAL LIMITED Director 2013-12-02 CURRENT 2012-09-10 Dissolved 2016-11-15
BRANDWICH LIMITED ROK GROUP LIMITED Director 2012-12-18 CURRENT 2003-01-17 Active - Proposal to Strike off
BRANDWICH LIMITED ROK PROPERTIES LIMITED Director 2012-12-14 CURRENT 2000-06-08 Active - Proposal to Strike off
BRANDWICH LIMITED CHASING RAINBOWS INVESTMENTS LIMITED Director 2010-12-22 CURRENT 2008-05-08 Dissolved 2016-03-08
BRANDWICH LIMITED ROKIT GROUP INTERNATIONAL LIMITED Director 2010-12-22 CURRENT 2007-02-01 Active
BRANDWICH LIMITED ROK TELEVISION LIMITED Director 2008-11-13 CURRENT 2005-03-14 Dissolved 2015-02-24
BENJAMIN JAMES KENDRICK ROK THE LABEL LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-03-24
BENJAMIN JAMES KENDRICK ROK APPS LIMITED Director 2013-07-08 CURRENT 2012-01-05 Dissolved 2016-11-15
BENJAMIN JAMES KENDRICK APPS THAT ROK LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-11-15
BENJAMIN JAMES KENDRICK ROK GAMES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-11-15
BENJAMIN JAMES KENDRICK ROK PUBLISHING LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2016-01-26
BENJAMIN JAMES KENDRICK JAMROK RECORDS LIMITED Director 2012-09-27 CURRENT 2012-05-17 Dissolved 2016-01-26
TIMOTHY JOHN REVELL NOLIMITS TECHNOLOGY LTD Director 2017-02-24 CURRENT 2017-02-24 Active
ROK GROUP INTERNATIONAL LIMITED ROK ENTERTAINMENT LIMITED Director 2009-05-08 CURRENT 2008-05-08 Dissolved 2015-02-24
ROK GROUP INTERNATIONAL LIMITED ROK CORPORATION LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2015-02-24
ROK GROUP LIMITED RED MOBILE LIMITED Director 2018-05-18 CURRENT 2013-12-11 Active - Proposal to Strike off
ROK GROUP LIMITED RETRO BARN MOTORS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
ROK GROUP LIMITED BOOKS THAT ROK LIMITED Director 2017-11-24 CURRENT 2010-11-25 Active - Proposal to Strike off
ROK GROUP LIMITED MOBRICK MANAGEMENT SERVICES LIMITED Director 2016-08-09 CURRENT 2011-09-12 Active - Proposal to Strike off
ROK GROUP LIMITED OVAL INTERNATIONAL DISTRIBUTION LIMITED Director 2015-06-16 CURRENT 2009-06-16 Dissolved 2016-03-29
ROK GROUP LIMITED ROK SECURITY INTERNATIONAL LIMITED Director 2013-09-23 CURRENT 2010-01-08 Dissolved 2015-03-24
ROK GROUP LIMITED ROK DIGITAL MEDIA LIMITED Director 2013-09-23 CURRENT 2012-05-17 Dissolved 2016-01-26
ROK GROUP LIMITED MANSERVE LIMITED Director 2013-09-23 CURRENT 2004-05-06 Dissolved 2018-04-09
ROK GROUP LIMITED ROKIT GROUP INTERNATIONAL LIMITED Director 2013-09-23 CURRENT 2007-02-01 Active
ROK GROUP LIMITED RACONTEUR PICTURES LIMITED Director 2013-09-23 CURRENT 2008-11-19 Active - Proposal to Strike off
ROK GROUP LIMITED ROK PAYMENT SOLUTIONS LIMITED Director 2013-09-23 CURRENT 2012-07-09 Active - Proposal to Strike off
ROK GROUP LIMITED ROK & ROLL LIMITED Director 2005-11-21 CURRENT 1999-11-22 Dissolved 2015-02-24
JOEL SPENCER ROK DIGITAL MEDIA LIMITED Director 2014-02-26 CURRENT 2012-05-17 Dissolved 2016-01-26
JOEL SPENCER ROK TV PRODUCTIONS LIMITED Director 2013-12-12 CURRENT 2012-08-07 Dissolved 2016-03-15
JOEL SPENCER SING IT LTD Director 2013-05-21 CURRENT 2013-05-21 Active
JOEL SPENCER ROK PUBLISHING LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2016-01-26
JOEL SPENCER ROK STUDIOS LIMITED Director 2012-09-27 CURRENT 2012-08-16 Dissolved 2016-01-26

More director information

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
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 950
2015-03-23AR0115/02/15 FULL LIST
2015-03-23AP02CORPORATE DIRECTOR APPOINTED KORSTI PROPERTIES LIMITED
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROK MOBILE NETWORKS LIMITED
2014-09-10TM02APPOINTMENT TERMINATED, SECRETARY IAN GREW
2014-06-30AA30/09/13 TOTAL EXEMPTION FULL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 950
2014-03-14AR0115/02/14 FULL LIST
2013-10-03AP02CORPORATE DIRECTOR APPOINTED ROK GROUP LIMITED
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROK PROTECTION GROUP LIMITED
2013-04-25AR0115/02/13 FULL LIST
2013-03-27AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-03-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK GROUP INTERNATIONAL LIMITED / 20/03/2013
2013-03-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRANDWICH LIMITED / 20/03/2013
2013-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-05AP02CORPORATE DIRECTOR APPOINTED ROK MOBILE NETWORKS LIMITED
2012-10-05AP02CORPORATE DIRECTOR APPOINTED ROK PROTECTION GROUP LIMITED
2012-10-05AP01DIRECTOR APPOINTED TIMOTHY JOHN REVELL
2012-10-05AP01DIRECTOR APPOINTED MR JOEL SPENCER
2012-10-05AP01DIRECTOR APPOINTED MR ANDREW STEPHEN RAY
2012-10-05AP01DIRECTOR APPOINTED MR BENJAMIN JAMES KENDRICK
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA
2012-06-07AR0115/02/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 31/05/2011
2011-05-17AP01DIRECTOR APPOINTED MR PAOLO FIDANZA
2011-05-17AP02CORPORATE DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED
2011-03-25AR0115/02/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-11AR0115/02/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009
2009-03-25363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-15288aDIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR ROK ENTERTAINMENT GROUP LIMITED
2008-03-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-2088(2)RAD 31/03/05--------- £ SI 99@.01
2005-06-02225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROK RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROK RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROK RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROK RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of ROK RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROK RECORDS LIMITED
Trademarks
We have not found any records of ROK RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROK RECORDS 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 (64209 - Activities of other holding companies not elsewhere classified) as ROK RECORDS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ROK RECORDS 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 ROK RECORDS 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 RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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