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Company Information for

ROOKINGTON LTD

18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN,
Company Registration Number
09371080
Private Limited Company
Liquidation

Company Overview

About Rookington Ltd
ROOKINGTON LTD was founded on 2015-01-02 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Rookington Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROOKINGTON LTD
 
Legal Registered Office
18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN
 
Filing Information
Company Number 09371080
Company ID Number 09371080
Date formed 2015-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
VAT Number /Sales tax ID GB218469682  
Last Datalog update: 2019-09-06 16:02:02
Primary Source:Companies House
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Companies with same name ROOKINGTON LTD
The following companies were found which have the same name as ROOKINGTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOKINGTON LIMITED Unknown

Company Officers of ROOKINGTON LTD

Current Directors
Officer Role Date Appointed
SHAHRUKH RAHMAN
Director 2015-01-02

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
2021-03-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-01
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 20-22 Wenlock Road London N1 7GU
2019-07-17LIQ02Voluntary liquidation Statement of affairs
2019-07-17600Appointment of a voluntary liquidator
2019-07-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-02
2019-04-09DISS40Compulsory strike-off action has been discontinued
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-08-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0102/01/16 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr Rukh Rahman on 2015-02-09
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02NEWINCNew incorporation
2015-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ROOKINGTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2019-07-16
Appointment of Liquidators2019-07-16
Meetings of Creditors2019-06-27
Fines / Sanctions
No fines or sanctions have been issued against ROOKINGTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOKINGTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 ROOKINGTON LTD

Intangible Assets
Patents
We have not found any records of ROOKINGTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKINGTON LTD
Trademarks
We have not found any records of ROOKINGTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKINGTON LTD. 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 (62020 - Information technology consultancy activities) as ROOKINGTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOKINGTON LTD 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 TypeResolutions for Winding Up
Defending partyROOKINGTON LIMITEDEvent Date2019-07-02
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROOKINGTON LIMITEDEvent Date2019-07-02
 
Initiating party Event TypeMeetings of Creditors
Defending partyROOKINGTON LIMITEDEvent Date0001-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Shahrukh Rahman, the director of the company in accordance with resolutions passed by the Board of Directors . The virtual meeting will be held as follows: Time: 10:15 Date: 2 July 2019 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP , 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton . Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom (IP Numbers: 9641 ).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOKINGTON LTD 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 ROOKINGTON LTD 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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