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Home > England & Wales Companies > ROK DEVELOPMENT (WILMSLOW) LIMITED
Company Information for

ROK DEVELOPMENT (WILMSLOW) LIMITED

EXETER BUSINESS PARK, EXETER DEVON, EX1,
Company Registration Number
05893905
Private Limited Company
Dissolved

Dissolved 2014-01-11

Company Overview

About Rok Development (wilmslow) Ltd
ROK DEVELOPMENT (WILMSLOW) LIMITED was founded on 2006-08-02 and had its registered office in Exeter Business Park. The company was dissolved on the 2014-01-11 and is no longer trading or active.

Key Data
Company Name
ROK DEVELOPMENT (WILMSLOW) LIMITED
 
Legal Registered Office
EXETER BUSINESS PARK
EXETER DEVON
 
Previous Names
ROK DEVELOPMENT (NORTH WEST) LIMITED21/02/2007
FLEETNESS 510 LIMITED18/12/2006
Filing Information
Company Number 05893905
Date formed 2006-08-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-01-11
Type of accounts FULL
Last Datalog update: 2015-05-13 16:06:13
Primary Source:Companies House
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Company Officers of ROK DEVELOPMENT (WILMSLOW) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MCCUBBIN ROWNEY
 Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN PATRICK TURNBULL
 Company Secretary 2006-12-14 2011-01-07
STUART CHARLES DONALD LONGBOTTOM
 Director 2007-02-09 2010-11-12
ALASTAIR JOHN MCDONALD
 Director 2008-01-02 2010-09-17
ROSS ARNEIL CHRISTIE
 Director 2006-12-14 2010-01-31
STUART CURRIE SANDERS
 Director 2007-07-01 2008-01-02
ANDREW PAUL HUTCHINSON
 Director 2007-03-22 2007-04-27
NICHOLAS IAN HOLE
 Director 2006-12-14 2007-02-09
P & P SECRETARIES LIMITED
 Company Secretary 2006-08-02 2006-12-14
P & P DIRECTORS LIMITED
 Director 2006-08-02 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCCUBBIN ROWNEY NATWEST PENSION TRUSTEE LIMITED Director 2016-01-14 CURRENT 1992-06-25 Active
JAMES MCCUBBIN ROWNEY HEARTLANDS (CENTRAL) LIMITED Director 2012-10-24 CURRENT 2008-02-21 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (BANKSIDE) LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2017-12-21
JAMES MCCUBBIN ROWNEY WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED Director 2011-10-26 CURRENT 2008-06-11 Liquidation
JAMES MCCUBBIN ROWNEY WR (NI) PROPERTY REALISATIONS LIMITED Director 2011-10-26 CURRENT 1952-09-18 Liquidation
JAMES MCCUBBIN ROWNEY WR (NI) PROPERTY INVESTMENTS LIMITED Director 2011-10-26 CURRENT 2011-06-09 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED Director 2011-09-22 CURRENT 1994-11-16 Liquidation
JAMES MCCUBBIN ROWNEY ECOSSE REGENERATION LIMITED Director 2011-06-29 CURRENT 2001-10-10 Dissolved 2017-03-23
JAMES MCCUBBIN ROWNEY LAND OPTIONS (WEST) LIMITED Director 2011-06-29 CURRENT 1999-01-11 Active
JAMES MCCUBBIN ROWNEY NATWEST INVOICE FINANCE LIMITED Director 2011-06-08 CURRENT 2001-04-13 Active - Proposal to Strike off
JAMES MCCUBBIN ROWNEY DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED Director 2011-06-06 CURRENT 2001-06-01 Dissolved 2015-03-31
JAMES MCCUBBIN ROWNEY DIXON (THORNE LAND) LIMITED Director 2011-06-06 CURRENT 1999-12-17 Dissolved 2015-03-17
JAMES MCCUBBIN ROWNEY DIXON (THORNE LAND) NO.2 LIMITED Director 2011-06-06 CURRENT 1999-12-17 Dissolved 2015-09-29
JAMES MCCUBBIN ROWNEY RIOSSI MOTORCYCLES LTD Director 2011-06-06 CURRENT 1971-08-10 Dissolved 2016-09-20
JAMES MCCUBBIN ROWNEY MOTORSPORT DEALERS INTERNATIONAL LIMITED Director 2011-06-06 CURRENT 1997-09-08 Dissolved 2016-12-27
JAMES MCCUBBIN ROWNEY DIXON MOTORCYCLE HOLDINGS LIMITED Director 2011-06-06 CURRENT 2001-12-12 Dissolved 2017-04-18
JAMES MCCUBBIN ROWNEY DIXON MOTORS DEVELOPMENTS LIMITED Director 2011-06-06 CURRENT 1998-11-24 Liquidation
JAMES MCCUBBIN ROWNEY RIOSSI LIMITED Director 2011-06-06 CURRENT 1987-10-08 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (PROPERTY INVESTMENTS) LIMITED Director 2010-10-04 CURRENT 1992-10-07 Active
JAMES MCCUBBIN ROWNEY WEST REGISTER (REALISATIONS) LIMITED Director 2010-10-04 CURRENT 2004-04-20 Active
JAMES MCCUBBIN ROWNEY WEST REGISTER (LAND) LIMITED Director 2010-10-04 CURRENT 1992-12-18 Liquidation
JAMES MCCUBBIN ROWNEY PRIORITY SITES LIMITED Director 2010-09-21 CURRENT 1997-03-11 Liquidation
JAMES MCCUBBIN ROWNEY PRIORITY SITES INVESTMENTS LIMITED Director 2010-09-21 CURRENT 1997-02-10 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (HOTELS NUMBER 3) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
JAMES MCCUBBIN ROWNEY WEST REGISTER (HOTELS NUMBER 1) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (HOTELS NUMBER 2) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER HOTELS (HOLDINGS) LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
JAMES MCCUBBIN ROWNEY PROPERTY VENTURES (B&M) LIMITED Director 2009-01-05 CURRENT 2002-09-06 Liquidation
JAMES MCCUBBIN ROWNEY ROK DEVELOPMENT SOLUTIONS LIMITED Director 2007-03-22 CURRENT 2006-10-18 Dissolved 2014-01-11
JAMES MCCUBBIN ROWNEY KUC HOLDINGS LIMITED Director 2006-01-23 CURRENT 1992-01-23 Dissolved 2018-05-29
JAMES MCCUBBIN ROWNEY WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED Director 2001-11-15 CURRENT 1995-11-07 Liquidation
JAMES MCCUBBIN ROWNEY KUC PROPERTIES LIMITED Director 2001-11-15 CURRENT 1966-11-28 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.

DateDocument TypeDocument Description
2014-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-294.70DECLARATION OF SOLVENCY
2013-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-29LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-01RES01ADOPT ARTICLES 23/04/2013
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-01SH0123/04/13 STATEMENT OF CAPITAL GBP 3.00
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27GAZ1FIRST GAZETTE
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCDONALD
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0102/08/10 FULL LIST
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-06363aRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS; AMEND
2008-11-06363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS; AMEND
2008-08-21363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-08-16363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16RES13DIRS APPT+RESG ETC 14/12/06
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON TQ12 5RT
2007-03-10288bDIRECTOR RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-02-21CERTNMCOMPANY NAME CHANGED ROK DEVELOPMENT (NORTH WEST) LIM ITED CERTIFICATE ISSUED ON 21/02/07
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288bSECRETARY RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU
2006-12-18CERTNMCOMPANY NAME CHANGED FLEETNESS 510 LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ROK DEVELOPMENT (WILMSLOW) 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 Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against ROK DEVELOPMENT (WILMSLOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ROK DEVELOPMENT (WILMSLOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROK DEVELOPMENT (WILMSLOW) LIMITED
Trademarks
We have not found any records of ROK DEVELOPMENT (WILMSLOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROK DEVELOPMENT (WILMSLOW) 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 (7011 - Development & sell real estate) as ROK DEVELOPMENT (WILMSLOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROK DEVELOPMENT (WILMSLOW) 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 TypeProposal to Strike Off
Defending partyROK DEVELOPMENT (WILMSLOW) LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROK DEVELOPMENT (WILMSLOW) 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 DEVELOPMENT (WILMSLOW) 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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