Dissolved
Dissolved 2014-01-11
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Home > England & Wales Companies > ROK DEVELOPMENT SOLUTIONS LIMITED
Company Information for ROK DEVELOPMENT SOLUTIONS LIMITED
EXETER, DEVON, EX1,
|
Company Registration Number
 05970367 Private Limited Company
Dissolved 2014-01-11 |
Company Overview
About Rok Development Solutions Ltd
ROK DEVELOPMENT SOLUTIONS LIMITED was founded on 2006-10-18 and had its registered office in Exeter. The company was dissolved on the 2014-01-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROK DEVELOPMENT SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| EXETER DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05970367 | |
|---|---|---|
| Date formed | 2006-10-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-01-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 23:37:26 |
| Companies House |
|
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Company Officers of ROK DEVELOPMENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MCCUBBIN ROWNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN PATRICK TURNBULL |
Director | ||
SANDRA JOAN AL-KORDI |
Company Secretary | ||
STUART CHARLES DONALD LONGBOTTOM |
Director | ||
ALASTAIR JOHN MCDONALD |
Director | ||
JULIAN PATRICK TURNBULL |
Company Secretary | ||
ROSS ARNEIL CHRISTIE |
Director | ||
STUART CURRIE SANDERS |
Director | ||
ANDREW PAUL HUTCHINSON |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATWEST PENSION TRUSTEE LIMITED | Director | 2016-01-14 | CURRENT | 1992-06-25 | Active | |
| HEARTLANDS (CENTRAL) LIMITED | Director | 2012-10-24 | CURRENT | 2008-02-21 | Liquidation | |
| WEST REGISTER (BANKSIDE) LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED | Director | 2011-10-26 | CURRENT | 2008-06-11 | Liquidation | |
| WR (NI) PROPERTY REALISATIONS LIMITED | Director | 2011-10-26 | CURRENT | 1952-09-18 | Liquidation | |
| WR (NI) PROPERTY INVESTMENTS LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-09 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Director | 2011-09-22 | CURRENT | 1994-11-16 | Liquidation | |
| ECOSSE REGENERATION LIMITED | Director | 2011-06-29 | CURRENT | 2001-10-10 | Dissolved 2017-03-23 | |
| LAND OPTIONS (WEST) LIMITED | Director | 2011-06-29 | CURRENT | 1999-01-11 | Active | |
| NATWEST INVOICE FINANCE LIMITED | Director | 2011-06-08 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
| DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED | Director | 2011-06-06 | CURRENT | 2001-06-01 | Dissolved 2015-03-31 | |
| DIXON (THORNE LAND) LIMITED | Director | 2011-06-06 | CURRENT | 1999-12-17 | Dissolved 2015-03-17 | |
| DIXON (THORNE LAND) NO.2 LIMITED | Director | 2011-06-06 | CURRENT | 1999-12-17 | Dissolved 2015-09-29 | |
| RIOSSI MOTORCYCLES LTD | Director | 2011-06-06 | CURRENT | 1971-08-10 | Dissolved 2016-09-20 | |
| MOTORSPORT DEALERS INTERNATIONAL LIMITED | Director | 2011-06-06 | CURRENT | 1997-09-08 | Dissolved 2016-12-27 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Director | 2011-06-06 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Director | 2011-06-06 | CURRENT | 1998-11-24 | Liquidation | |
| RIOSSI LIMITED | Director | 2011-06-06 | CURRENT | 1987-10-08 | Liquidation | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Director | 2010-10-04 | CURRENT | 1992-10-07 | Active | |
| WEST REGISTER (REALISATIONS) LIMITED | Director | 2010-10-04 | CURRENT | 2004-04-20 | Active | |
| WEST REGISTER (LAND) LIMITED | Director | 2010-10-04 | CURRENT | 1992-12-18 | Liquidation | |
| PRIORITY SITES LIMITED | Director | 2010-09-21 | CURRENT | 1997-03-11 | Active | |
| PRIORITY SITES INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 1997-02-10 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Director | 2009-01-05 | CURRENT | 2002-09-06 | Liquidation | |
| ROK DEVELOPMENT (WILMSLOW) LIMITED | Director | 2007-03-22 | CURRENT | 2006-08-02 | Dissolved 2014-01-11 | |
| KUC HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Director | 2001-11-15 | CURRENT | 1995-11-07 | Liquidation | |
| KUC PROPERTIES LIMITED | Director | 2001-11-15 | CURRENT | 1966-11-28 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES01 | ALTER ARTICLES 02/05/2012 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCDONALD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI | |
| LATEST SOC | 29/10/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL | |
| AP03 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN MCDONALD / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES DONALD LONGBOTTOM / 03/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 22/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/1000 22/03/0 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 22/03/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FLEETNESS 519 LIMITED CERTIFICATE ISSUED ON 24/01/07 | |
| 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
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to ROK DEVELOPMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against ROK DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of ROK DEVELOPMENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROK DEVELOPMENT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ROK DEVELOPMENT SOLUTIONS 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 (7415 - Holding Companies including Head Offices) as ROK DEVELOPMENT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROK DEVELOPMENT SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ROK DEVELOPMENT SOLUTIONS LIMITED | Event Date | 2012-02-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROK DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS 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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