Dissolved
Dissolved 2015-09-15
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Home > England & Wales Companies > ROK (CONCORDE WAY) 1 LIMITED
Company Information for ROK (CONCORDE WAY) 1 LIMITED
AMETHYST ROAD, NEWCASTLE UPON TYNE, NE4,
|
Company Registration Number
 04978560 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About Rok (concorde Way) 1 Ltd
ROK (CONCORDE WAY) 1 LIMITED was founded on 2003-11-27 and had its registered office in Amethyst Road. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROK (CONCORDE WAY) 1 LIMITED | ||
| Legal Registered Office | ||
| AMETHYST ROAD NEWCASTLE UPON TYNE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04978560 | |
|---|---|---|
| Date formed | 2003-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 18:10:28 |
| Companies House |
|
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Company Officers of ROK (CONCORDE WAY) 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOHN KNIGHT |
||
REUBEN THOMAS COPPIN STRAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUDGATE SECRETARIAL SERVICES LTD |
Company Secretary | ||
JULIAN PATRICK TURNBULL |
Company Secretary | ||
NICHOLAS IAN HOLE |
Director | ||
SIMON JEREMY TOTHILL |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREYS COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
| OWL COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
| STABLE COTTAGE SOUTHROP LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
| DOVECOTE COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
| YEW COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
| GREYS COURT ESTATE LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
| 52 EATON MEWS SOUTH LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
| CHESTER SQUARE HOME LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Liquidation | |
| BELGRAVIA PROPERTY SECURITIES LIMITED | Director | 2007-03-01 | CURRENT | 2006-06-13 | Active | |
| LUDGATE 361 LIMITED | Director | 2005-10-21 | CURRENT | 2005-09-19 | Dissolved 2015-09-15 | |
| MARINE COURT DOVER LIMITED | Director | 2003-10-07 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
| BELGRAVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-11-05 | CURRENT | 1998-05-26 | Active | |
| HEXHAM WOOL WAREHOUSE LIMITED | Director | 2018-04-23 | CURRENT | 2016-09-17 | Active | |
| ALLERWASH DRAIN MAINTENANCE LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| COMPARE LEGAL COSTS LIMITED | Director | 2012-05-23 | CURRENT | 2010-09-22 | Active | |
| BRIDGING FUNDING LIMITED | Director | 2011-09-26 | CURRENT | 2011-05-27 | Active | |
| MIDDLEWICH PROPERTY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| LUDGATE 373 LIMITED | Director | 2007-02-16 | CURRENT | 2006-04-11 | Active | |
| HADRIAN HOTEL LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-11 | Active | |
| LUDGATE 332 LIMITED | Director | 2005-09-30 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| MARINE COURT DOVER LIMITED | Director | 2003-10-07 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
| TRACKWALK LIMITED | Director | 2002-11-12 | CURRENT | 2002-10-23 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1.008056 | |
| AR01 | 27/11/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LTD | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KNIGHT / 27/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUDGATE SECRETARIAL SERVICES LTD / 27/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | RE ISSUED SHARE CAPITAL 28/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: C/O ROKEAGLE LTD MALVERN HOUSE MATFORD COURT YEOFORD WAY EXETER EX2 8LB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 26/02/04 | |
| ELRES | S386 DISP APP AUDS 26/02/04 | |
| CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 1058 LIMITED CERTIFICATE ISSUED ON 08/03/04 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ROK (CONCORDE WAY) 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROK (CONCORDE WAY) 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ROKEAGLE LIMITED NOW KNOWN AS ROK DEVELOPMENT LIMITED | |
| COMMERCIAL LOAN MORTGAGE | Outstanding | CHESHIRE BUILDING SOCIETY | |
| DEBENTURE DEED | Outstanding | CHESHIRE BUILDING SOCIETY |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 122,072 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 104,219 |
Creditors and other liabilities
Filed Financial Reports
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|
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 ROK (CONCORDE WAY) 1 LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-12-31 | £ 127,953 |
|---|---|---|
| Shareholder Funds | 2011-12-31 | £ 145,806 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROK (CONCORDE WAY) 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROK (CONCORDE WAY) 1 LIMITED
Income
Government Income
We have not found government income sources for ROK (CONCORDE WAY) 1 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 (68100 - Buying and selling of own real estate) as ROK (CONCORDE WAY) 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROK (CONCORDE WAY) 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROK (CONCORDE WAY) 1 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 (CONCORDE WAY) 1 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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