Company Information for ROK INVESTMENT GROUP LIMITED
ROKIT HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU,
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Company Registration Number
05289644
Private Limited Company
Active |
Company Name | ||||
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ROK INVESTMENT GROUP LIMITED | ||||
Legal Registered Office | ||||
ROKIT HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU Other companies in WV7 | ||||
Previous Names | ||||
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Company Number | 05289644 | |
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Company ID Number | 05289644 | |
Date formed | 2004-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 20:53:05 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LEE KENDRICK |
||
ROK GLOBAL PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MAURICE GREW |
Company Secretary | ||
PAOLO FIDANZA |
Director | ||
ROK OPERATIONS LIMITED |
Director | ||
ROK ENTERTAINMENT GROUP INC |
Director | ||
BRENTEN INDUSTRIAL LIMITED |
Director | ||
DANIEL LEWIS |
Company Secretary | ||
IAN MAURICE GREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROK PAYMENT SOLUTIONS LIMITED | Director | 2018-06-07 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
ROKIT GROUP INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2007-02-01 | Active | |
ROKIT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
ROKIT INTERNATIONAL (PAKISTAN) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
ASHFORD ASSET MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
BRITESON LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RIL2 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
ROKIT WIRELESS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
PARTRIX LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
ASHFORD FARM LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ROKIT GROUP OF COMPANIES LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ROKIT BIKES UK LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ASHFORD PROPERTIES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ROKIT DOUBLE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ROKIT DRINKS GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
RBL LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
ROKAM HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ROKETEERS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ROKITEER LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ROKIT CITIES LIMITED | Director | 2016-09-26 | CURRENT | 2004-11-17 | Active | |
ROK DIGITAL LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-10 | Dissolved 2016-11-15 | |
ARTISTIC PRODUCTIONS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-30 | |
ROK RETAIL LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-01-17 | |
ROK WHOLESALE DRINKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-01-17 | |
ROKIT INTERNATIONAL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
ALPINE ROK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-01-17 | |
ROK TRADE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 2013-03-12 | Dissolved 2016-08-30 | |
ROK STEADY LIMITED | Director | 2014-09-08 | CURRENT | 2000-07-10 | Dissolved 2016-01-26 | |
ROK ALL LIMITED | Director | 2014-09-08 | CURRENT | 2010-08-03 | Dissolved 2016-01-26 | |
ROK DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2013-03-19 | Dissolved 2016-03-08 | |
ROK SOLID LIMITED | Director | 2014-09-08 | CURRENT | 2010-02-10 | Dissolved 2016-03-08 | |
UISCE BEATHA LIMITED | Director | 2014-09-08 | CURRENT | 2014-02-20 | Dissolved 2016-03-08 | |
OVAL INTERNATIONAL DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2009-06-16 | Dissolved 2016-03-29 | |
CHASING RAINBOWS INVESTMENTS LIMITED | Director | 2014-09-08 | CURRENT | 2008-05-08 | Dissolved 2016-03-08 | |
OVAL UK DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2011-12-08 | Dissolved 2016-06-28 | |
ROK INDUSTRIES LIMITED | Director | 2014-09-08 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
ROK GLOBAL SOCCER STAR LIMITED | Director | 2014-09-08 | CURRENT | 2009-08-29 | Dissolved 2017-01-17 | |
ROK SPORTS LOGISTICS INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2009-01-16 | Dissolved 2017-01-17 | |
ROK STARS DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2013-09-24 | Dissolved 2017-01-17 | |
ROK GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
ROK SECURITY RESOURCES LIMITED | Director | 2014-09-08 | CURRENT | 2011-06-08 | Dissolved 2018-04-30 | |
BRANDWICH LIMITED | Director | 2014-09-08 | CURRENT | 2008-11-13 | Active | |
BOOKS THAT ROK LIMITED | Director | 2014-09-08 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
ROK PROPERTIES LIMITED | Director | 2014-09-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
ROKIT BIKES INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2001-10-11 | Active | |
ROKIT TYRES LIMITED | Director | 2014-09-08 | CURRENT | 2004-05-06 | Active | |
ROK RADIO LIMITED | Director | 2014-09-08 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
ROKIT BRANDS LIMITED | Director | 2014-09-08 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
ROK VENTURES LIMITED | Director | 2014-09-08 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
ROK MOBILE PROTECTION GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
ROK TALK LIMITED | Director | 2014-09-08 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
ROKIT ENDORSEMENTS LIMITED | Director | 2014-09-08 | CURRENT | 2011-10-06 | Active | |
PURE ROK LIMITED | Director | 2014-09-08 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
ROKIT OFFICE LIMITED | Director | 2014-09-08 | CURRENT | 2002-12-10 | Active | |
ROKIT RESEARCH LIMITED | Director | 2014-09-08 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
ROK WATER INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
ROKIT NATURAL ENERGY LIMITED | Director | 2014-09-08 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
ROKIT STARS LIMITED | Director | 2014-07-17 | CURRENT | 2011-02-07 | Active | |
ROKAM GROUP ENTERPRISES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
RED MOBILE LIMITED | Director | 2014-06-09 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ROK GLOBAL LIMITED | Director | 2010-08-20 | CURRENT | 2007-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Lee Kendrick on 2015-06-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK OPERATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK | |
TM02 | Termination of appointment of Ian Maurice Grew on 2014-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Rok Global Plc as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK ENTERTAINMENT GROUP INC | |
CH01 | Director's details changed for Mr Paolo Fidanza on 2013-03-20 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 17/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAOLO FIDANZA | |
AP02 | CORPORATE DIRECTOR APPOINTED ROK OPERATIONS LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP INC / 05/01/2011 | |
CH02 | CHANGE CORPORATE AS DIRECTOR | |
AR01 | 17/11/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/11/09 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 14/01/2009 | |
288a | DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP INC | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENTEN INDUSTRIAL LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROK CORPORATION LIMITED / 12/11/2008 | |
CERTNM | COMPANY NAME CHANGED ROK M S LIMITED CERTIFICATE ISSUED ON 07/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/06/05--------- £ SI 99@.01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED FURNITURE SALES LIMITED CERTIFICATE ISSUED ON 04/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JONATHAN MARK KENDRICK | |
DEBENTURE | Outstanding | MR JONATHAN MARK KENDRICK | |
DEBENTURE | PART of the property or undertaking has been released from charge | MR JONATHAN MARK KENDRICK |
Creditors Due After One Year | 2013-03-31 | £ 24,443,169 |
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Creditors Due Within One Year | 2013-03-31 | £ 14,377,057 |
Other Creditors Due Within One Year | 2013-03-31 | £ 574,730 |
Trade Creditors Within One Year | 2013-03-31 | £ 2,999 |
Creditors and other liabilities
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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 INVESTMENT GROUP LIMITED
Current Assets | 2013-03-31 | £ 18,763,218 |
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Debtors | 2013-03-31 | £ 18,763,149 |
Fixed Assets | 2013-03-31 | £ 2,868 |
Other Debtors | 2013-03-31 | £ 1,757,000 |
Tangible Fixed Assets | 2013-03-31 | £ 67 |
Tangible Fixed Assets | 2012-04-01 | £ 7,693 |
Debtors and other cash assets
ROK INVESTMENT GROUP LIMITED owns 3 domain names.
focit.co.uk rokenergyuk.co.uk roktalk.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | DRAMER LIMITED | 2011-05-28 | Outstanding |
We have found 1 mortgage charges which are owed to ROK INVESTMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROK INVESTMENT GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROK INVESTMENT GROUP LIMITED | Event Date | 2010-05-11 |
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. |