ROOKS (CARE HOMES) LIMITED

Key Data

Status

Dissolved

Company No.

04068748

Incorporation date

10/09/2000

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2000)

05/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2018

Administrator's progress report

View PDF (32 pages)

05/09/2018

Notice of move from Administration to Dissolution

View PDF (35 pages)

05/03/2018

Administrator's progress report

View PDF (32 pages)

04/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

04/09/2017

Administrator's progress report

View PDF (32 pages)

21/02/2017

Administrator's progress report to 2017-01-26

View PDF (34 pages)

21/02/2017

Notice of extension of period of Administration

View PDF (2 pages)

27/09/2016

Administrator's progress report to 2016-08-18

View PDF (28 pages)

12/05/2016

Notice of deemed approval of proposals

View PDF (1 pages)

27/04/2016

Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2016-04-28

View PDF (2 pages)

18/04/2016

Statement of administrator's proposal

View PDF (47 pages)

13/04/2016

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2016-04-14

View PDF (2 pages)

05/04/2016

Appointment of an administrator

View PDF (1 pages)

12/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

16/04/2013

Director's details changed for Caroline Rose Rooks on 2013-03-12

View PDF (2 pages)

29/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

25/10/2012

Registered office address changed from 16 Derham Park Yatton North Somerset BS49 4DZ United Kingdom on 2012-10-26

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2012

Registered office address changed from Bromley House Bromley Green Road Ruckinge Ashford Kent TN26 2EG England on 2012-07-25

View PDF (1 pages)

20/06/2012

Registered office address changed from 16 Derham Park Yatton North Somerset BS49 4DZ United Kingdom on 2012-06-21

View PDF (1 pages)

01/04/2012

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

28/03/2012

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

27/03/2012

Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG England on 2012-03-28

View PDF (1 pages)

02/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Caroline Rose Rooks on 2010-03-31

View PDF (2 pages)

12/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

28/04/2010

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

22/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

22/09/2009

Director's change of particulars / caroline rooks / 01/09/2009

View PDF (1 pages)

22/09/2009

Secretary's change of particulars / james rooks / 01/09/2009

View PDF (1 pages)

26/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

03/02/2009

Registered office changed on 04/02/2009 from ph accountancy 150 tankerton road whitstable kent CT5 2AW

View PDF (1 pages)

25/11/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

25/11/2008

Secretary's change of particulars / james rooks / 24/11/2008

View PDF (1 pages)

13/11/2008

Secretary's change of particulars / james rooks / 14/11/2008

View PDF (1 pages)

13/11/2008

Director's change of particulars / caroline rooks / 14/11/2008

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Return made up to 11/09/07; no change of members

View PDF (6 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

18/12/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

24/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Return made up to 11/09/05; full list of members

View PDF (7 pages)

05/12/2005

New director appointed

View PDF (2 pages)

27/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

26/10/2005

Director resigned

View PDF (1 pages)

13/12/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

15/11/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

08/11/2004

Registered office changed on 09/11/04 from: dendy neville 3-4 bower terrace maidstone kent ME16 8RY

View PDF (1 pages)

20/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

07/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

19/11/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

12/11/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Rooks, Caroline Rose	Secretary	10/09/2000 - 12/03/2006	-
WATERLOW NOMINEES LIMITED	Nominee Director	10/09/2000 - 10/09/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/09/2000 - 10/09/2000	38039
Rooks, Linda Rose	Director	10/09/2000 - 15/08/2005	-
Rooks, James Alan	Secretary	12/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROOKS (CARE HOMES) LIMITED

ROOKS (CARE HOMES) LIMITED is an(a) Dissolved company incorporated on 10/09/2000 with the registered office located at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 ROOKS (CARE HOMES) LIMITED?

ROOKS (CARE HOMES) LIMITED is currently Dissolved. It was registered on 10/09/2000 and dissolved on 05/12/2018.

Where is ROOKS (CARE HOMES) LIMITED located?

ROOKS (CARE HOMES) LIMITED is registered at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does ROOKS (CARE HOMES) LIMITED do?

ROOKS (CARE HOMES) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ROOKS (CARE HOMES) LIMITED?

The latest filing was on 05/12/2018: Final Gazette dissolved following liquidation.