ROK BUILDING LIMITED

Key Data

Status

Dissolved

Company No.

00539441

Incorporation date

19/10/1954

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1954)

17/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

07/01/2021

Liquidators' statement of receipts and payments to 2020-11-05

View PDF (24 pages)

09/01/2020

Liquidators' statement of receipts and payments to 2019-11-05

View PDF (21 pages)

12/08/2019

Insolvency filing

View PDF (3 pages)

08/07/2019

Removal of liquidator by court order

View PDF (17 pages)

08/07/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

12/06/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

12/06/2019

Removal of liquidator by court order

View PDF (17 pages)

19/01/2019

Liquidators' statement of receipts and payments to 2018-11-05

View PDF (22 pages)

15/05/2018

Liquidators' statement of receipts and payments to 2016-11-05

View PDF (18 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-11-05

View PDF (20 pages)

04/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2017

Insolvency court order

View PDF (10 pages)

04/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2017

Insolvency filing

View PDF (1 pages)

22/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2016

Insolvency court order

View PDF (10 pages)

22/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2016

Insolvency filing

View PDF (1 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-11-05

View PDF (11 pages)

11/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/01/2015

Liquidators' statement of receipts and payments to 2014-11-05

View PDF (10 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2013-11-05

View PDF (14 pages)

12/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Administrator's progress report to 2012-09-30

View PDF (14 pages)

06/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/05/2012

Administrator's progress report to 2012-03-31

View PDF (13 pages)

08/11/2011

Administrator's progress report to 2011-09-30

View PDF (13 pages)

08/11/2011

Notice of extension of period of Administration

View PDF (2 pages)

08/07/2011

Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD on 2011-07-08

View PDF (2 pages)

22/06/2011

Administrator's progress report to 2011-05-07

View PDF (14 pages)

01/03/2011

Statement of affairs with form 2.15B/2.14B

View PDF (304 pages)

04/02/2011

Notice of deemed approval of proposals

View PDF (2 pages)

26/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

12/01/2011

Termination of appointment of Julian Turnbull as a secretary

View PDF (1 pages)

11/01/2011

Statement of administrator's proposal

View PDF (289 pages)

23/12/2010

Termination of appointment of Robin Olorenshaw as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Sean Cummins as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Garvis Snook as a director

View PDF (1 pages)

12/11/2010

Appointment of an administrator

View PDF (1 pages)

20/10/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

11/10/2010

Appointment of Mr Sean Vincent Cummins as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Ashley Martin as a director

View PDF (1 pages)

18/08/2010

Appointment of Mr Robin Philip Olorenshaw as a director

View PDF (2 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

09/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (22 pages)

19/03/2009

Resolutions

View PDF (12 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

16/01/2009

Appointment terminated director john samuel

View PDF (1 pages)

08/07/2008

Director's change of particulars / garvis snook / 01/07/2008

View PDF (1 pages)

16/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

18/01/2008

Return made up to 09/04/07; full list of members; amend

View PDF (7 pages)

31/12/2007

Ad 21/12/07--------- £ si 30000000@1=30000000 £ ic 2949000/32949000

View PDF (2 pages)

19/04/2007

Ad 21/03/07--------- £ si 40000000@1

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Nc inc already adjusted 21/03/07

View PDF (1 pages)

18/04/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/03/2007

Nc inc already adjusted 19/12/06

View PDF (2 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/04/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

22/12/2005

Certificate of change of name

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/05/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

04/03/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Return made up to 09/04/04; full list of members; amend

View PDF (10 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/04/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

21/01/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

21/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/10/2003

New director appointed

View PDF (2 pages)

16/05/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

30/01/2003

New director appointed

View PDF (2 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/05/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

19/04/2002

Registered office changed on 19/04/02 from: rok centre guardian road exeter business park exeter devon EX1 3PD

View PDF (1 pages)

29/03/2002

Director's particulars changed

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

05/10/2001

Registered office changed on 05/10/01 from: cranmere court lustleigh close exeter EX2 8RD

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/10/1999

New director appointed

View PDF (2 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/06/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

26/06/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/06/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

16/07/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

24/03/1996

New director appointed

View PDF (2 pages)

22/08/1995

Full accounts made up to 1994-12-31

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12/07/1995

Director's particulars changed

View PDF (2 pages)

10/07/1995

Return made up to 09/04/95; change of members

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07/01/1995

Ad 21/12/94--------- £ si 800000@1=800000 £ ic 100000/900000

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07/01/1995

Nc inc already adjusted 21/12/94

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Director resigned

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11/07/1994

Return made up to 09/04/94; full list of members

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12/05/1994

Full accounts made up to 1993-12-31

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01/03/1994

Director's particulars changed

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31/01/1994

New director appointed

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31/01/1994

New director appointed

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31/01/1994

Director resigned

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31/01/1994

Director resigned

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31/01/1994

Director resigned

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31/01/1994

Director resigned

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04/01/1994

Certificate of change of name

View PDF (2 pages)

09/09/1993

Secretary resigned;new director appointed

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29/08/1993

New secretary appointed

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05/07/1993

Return made up to 09/04/93; no change of members

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18/05/1993

Full accounts made up to 1992-12-31

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10/06/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 09/04/92; no change of members

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22/10/1991

Director's particulars changed

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07/10/1991

New director appointed

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07/10/1991

Resolutions

View PDF (2 pages)

28/06/1991

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 09/04/91; full list of members

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10/04/1991

Registered office changed on 10/04/91 from: walnut house 63 st davids hill exeter devon EX4 4DW

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14/02/1991

Director resigned;new director appointed

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18/06/1990

Return made up to 09/04/90; full list of members

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18/06/1990

Full accounts made up to 1989-12-31

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07/06/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 31/03/89; full list of members

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13/02/1989

Secretary resigned;new secretary appointed

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18/01/1989

Director resigned

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22/06/1988

Full group accounts made up to 1987-12-31

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07/06/1988

Return made up to 11/04/88; full list of members

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10/02/1988

New director appointed

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02/12/1987

Resolutions

View PDF (13 pages)

27/11/1987

Memorandum and Articles of Association

View PDF (12 pages)

18/09/1987

Director resigned

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19/06/1987

Director resigned

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01/06/1987

Full accounts made up to 1986-12-31

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01/06/1987

Return made up to 10/04/87; full list of members

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13/05/1987

Declaration of satisfaction of mortgage/charge

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13/05/1987

Declaration of satisfaction of mortgage/charge

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03/03/1987

Registered office changed on 03/03/87 from: marwood house 60 st.david's hill exeter

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19/01/1987

New director appointed

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09/01/1987

Director resigned

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03/06/1986

Group of companies' accounts made up to 1985-12-31

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03/06/1986

Return made up to 15/04/86; full list of members

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19/10/1954

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Graham John	Director	01/03/1996 - 31/01/2001	-
Turnbull, Julian Patrick	Secretary	01/09/2000 - 07/01/2011	82
Davis, Christopher William	Secretary	16/07/1993 - 31/08/2000	-
Samuel, John	Director	09/11/2005 - 31/12/2008	24
Snook, Garvis David	Director	16/06/2000 - 20/12/2010	69

Persons with Significant Control

No PSC data available.

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Description

About ROK BUILDING LIMITED

ROK BUILDING LIMITED is an(a) Dissolved company incorporated on 19/10/1954 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROK BUILDING LIMITED?

ROK BUILDING LIMITED is currently Dissolved. It was registered on 19/10/1954 and dissolved on 17/06/2021.

Where is ROK BUILDING LIMITED located?

ROK BUILDING LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ROK BUILDING LIMITED do?

ROK BUILDING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ROK BUILDING LIMITED?

The latest filing was on 17/06/2021: Final Gazette dissolved following liquidation.