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Company Information for

P.K.T. INVESTMENTS (ROCHFORD) LIMITED

BROOKS HOUSE 1, ALBION PLACE, MAIDSTONE, KENT, ME14 5DY,

Company Registration Number

02012318

Private Limited Company

Active - Proposal to Strike off

Company Overview

About P.k.t. Investments (rochford) Ltd

P.K.T. INVESTMENTS (ROCHFORD) LIMITED was founded on 1986-04-21 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". P.k.t. Investments (rochford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
P.K.T. INVESTMENTS (ROCHFORD) LIMITED

BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY Other companies in ME14

Filing Information

Company Number		02012318
Company ID Number		02012318
Date formed		1986-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2005
Account next due		30/04/2007
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-01-12 06:15:44
Primary Source:	Companies House

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Company Officers of P.K.T. INVESTMENTS (ROCHFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
NATASHA JANE DINES	Director	2009-06-11
WILLIAM WORMALD	Director	2013-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY JULIAN DINES	Company Secretary	1993-07-26	2009-06-11
ASHLEY JULIAN DINES	Director	1991-12-29	2009-06-11
KARIN COMPTON	Director	1991-12-29	2008-02-29
TRACEY COLLEEN DINES	Director	1991-12-29	1999-09-23
TRACEY COLLEEN DINES	Company Secretary	1991-12-29	1993-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM WORMALD	HAIRY ZOMBIE LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active - Proposal to Strike off
WILLIAM WORMALD	FINANCIAL CONNECTIVITY LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active
WILLIAM WORMALD	WAVERLEY PROJECT MANAGEMENT LTD.	Director	2012-10-18	CURRENT	2012-10-18	Active
WILLIAM WORMALD	CITY CENTRE DESIGN & BUILD LIMITED	Director	2011-12-23	CURRENT	2006-02-15	Active - Proposal to Strike off
WILLIAM WORMALD	THINK COLLECTIONS LIMITED	Director	2011-05-19	CURRENT	2011-04-12	Active
WILLIAM WORMALD	SARSONS RESIDENTIAL LIMITED	Director	2011-05-19	CURRENT	2011-04-11	Active
WILLIAM WORMALD	COLLOCATED SOLUTIONS LIMITED	Director	2007-06-05	CURRENT	2007-06-05	Active
WILLIAM WORMALD	WORMALD - ACCOUNTANTS LIMITED	Director	2004-06-29	CURRENT	2003-10-06	Active
WILLIAM WORMALD	TOWPLAN SECURITIES LIMITED	Director	2002-07-17	CURRENT	1977-03-28	Active

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.

Date	Document Type	Document Description
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-28	DS01	Application to strike the company off the register
2015-09-12	DISS40	Compulsory strike-off action has been discontinued
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 80300
2015-09-11	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-09-10	CH01	Director's details changed for Natasha Jane Dines on 2015-09-10
2015-09-10	SH01	10/09/15 STATEMENT OF CAPITAL GBP 80300
2014-06-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-09	AP01	DIRECTOR APPOINTED MR WILLIAM WORMALD
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR
2013-08-09	AP01	DIRECTOR APPOINTED NATASHA JANE DINES
2013-08-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ASHLEY DINES
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY DINES
2013-08-09	AC92	Restoration by order of the court
2008-10-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2008-06-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2008-03-13	652a	Application for striking-off
2008-03-13	288b	Appointment terminated director karin compton
2007-06-26	287	Registered office changed on 26/06/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR
2007-01-25	363a	Return made up to 29/12/06; full list of members
2007-01-25	288c	Director's particulars changed
2006-01-30	363a	Return made up to 29/12/05; full list of members
2005-09-23	AA	30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-08	AA	30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-01	363s	Return made up to 29/12/04; full list of members
2004-04-29	AA	30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-01-22	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2002-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-22	363a	RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-22	363a	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-25	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-30	288b	DIRECTOR RESIGNED
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-11	363s	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-26	363a	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-04	363a	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
1996-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-18	363x	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-14	363x	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/94 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE
1994-02-02	363x	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-07-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-14	363s	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-07-31	CERTNM	COMPANY NAME CHANGED P.K.T. MOTORS (ROCHFORD) LIMITED CERTIFICATE ISSUED ON 03/08/92
1992-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1992-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1992-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1992-01-08	363b	RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-07-07	ELRES	S252 DISP LAYING ACC 26/06/91
1991-07-07	ELRES	S386 DISP APP AUDS 26/06/91
1991-06-17	363a	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to P.K.T. INVESTMENTS (ROCHFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-10

Fines / Sanctions

No fines or sanctions have been issued against P.K.T. INVESTMENTS (ROCHFORD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-11-05	Outstanding	TSB BANK PLC
LEGAL CHARGE	1988-09-02	Outstanding	PAUL DINES
LEGAL CHARGE	1988-08-18	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1986-09-03	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	1986-08-18	Outstanding	FORD MOTOR CREDIT COMPANY. LIMITED
MORTGAGE	1986-08-18	Outstanding	FORD MOTOR CREDIT COMPANY, LIMITED
LEGAL MORTGAGE	1986-08-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1986-08-05	Satisfied	FORD MOTOR CREDIT COMPANY, LIMITED

Intangible Assets

Patents

We have not found any records of P.K.T. INVESTMENTS (ROCHFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P.K.T. INVESTMENTS (ROCHFORD) LIMITED

Trademarks

We have not found any records of P.K.T. INVESTMENTS (ROCHFORD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.K.T. INVESTMENTS (ROCHFORD) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as P.K.T. INVESTMENTS (ROCHFORD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P.K.T. INVESTMENTS (ROCHFORD) 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	P.K.T. INVESTMENTS (ROCHFORD) LIMITED	Event Date	2014-06-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P.K.T. INVESTMENTS (ROCHFORD) 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 P.K.T. INVESTMENTS (ROCHFORD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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