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Company Information for

ROK GLOBAL LIMITED

Rokit House Kingswood Business Park, Holyhead Road, Albrighton, STAFFORDSHIRE,
Company Registration Number
06253633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rok Global Ltd
ROK GLOBAL LIMITED was founded on 2007-05-21 and has its registered office in Albrighton. The organisation's status is listed as "Active - Proposal to Strike off". Rok Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROK GLOBAL LIMITED
 
Legal Registered Office
Rokit House Kingswood Business Park
Holyhead Road
Albrighton
STAFFORDSHIRE
 
Previous Names
BLACKWOOD ENERGY PLC10/01/2011
TURKMIN RESOURCES PLC07/05/2010
IT TURKMIN RESOURCES PLC24/11/2009
MARKSHARE PLC19/11/2009
Filing Information
Company Number 06253633
Company ID Number 06253633
Date formed 2007-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB192130431  
Last Datalog update: 2024-05-22 07:04:23
Primary Source:Companies House
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Companies with same name ROK GLOBAL LIMITED
The following companies were found which have the same name as ROK GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROK GLOBAL SOCCER STAR LIMITED ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU Dissolved Company formed on the 2009-08-29
ROK GLOBAL SOLUTIONS, LLC 48 EAST FLAGLER STREET MIAMI FL 33131 Inactive Company formed on the 2013-06-03
ROK GLOBAL INVESTMENTS LLC Delaware Unknown

Company Officers of ROK GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID VENUS & COMPANY LLP
Company Secretary 2012-09-28
JAMES LEE KENDRICK
Director 2010-08-20
JONATHAN MARK KENDRICK
Director 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO FIDANZA
Director 2012-01-27 2014-09-08
UK COMPANY SECRETARIES LIMITED
Company Secretary 2007-05-21 2011-09-06
JULIUS CHARLES CSURGO
Director 2009-11-17 2010-08-23
RAGHUNATH KILAMBI
Director 2010-06-08 2010-08-23
PRESTON SHEA
Director 2009-11-17 2010-06-08
FORMACOMPANY NOMINEES LTD
Director 2007-05-21 2009-11-17
UK INCORPORATIONS LIMITED
Director 2007-05-21 2009-11-17

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JAMES LEE KENDRICK ROK PAYMENT SOLUTIONS LIMITED Director 2018-06-07 CURRENT 2012-07-09 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT GROUP INTERNATIONAL LIMITED Director 2018-05-01 CURRENT 2007-02-01 Active
JAMES LEE KENDRICK ROKIT HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JAMES LEE KENDRICK ROKIT INTERNATIONAL (PAKISTAN) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
JAMES LEE KENDRICK ASHFORD ASSET MANAGEMENT LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JAMES LEE KENDRICK BRITESON LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES LEE KENDRICK RIL2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT WIRELESS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JAMES LEE KENDRICK PARTRIX LIMITED Director 2018-02-27 CURRENT 2018-02-27 Liquidation
JAMES LEE KENDRICK ASHFORD FARM LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT GROUP OF COMPANIES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT BIKES UK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JAMES LEE KENDRICK ASHFORD PROPERTIES LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JAMES LEE KENDRICK ROKIT DOUBLE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JAMES LEE KENDRICK ROKIT DRINKS GROUP LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JAMES LEE KENDRICK RBL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKAM HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-09-27 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKETEERS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKITEER LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
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JAMES LEE KENDRICK ARTISTIC PRODUCTIONS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
JAMES LEE KENDRICK ROK RETAIL LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-01-17
JAMES LEE KENDRICK ROK WHOLESALE DRINKS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-01-17
JAMES LEE KENDRICK ROKIT INTERNATIONAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
JAMES LEE KENDRICK ALPINE ROK LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-01-17
JAMES LEE KENDRICK ROK TRADE SERVICES LIMITED Director 2014-11-21 CURRENT 2013-03-12 Dissolved 2016-08-30
JAMES LEE KENDRICK ROK STEADY LIMITED Director 2014-09-08 CURRENT 2000-07-10 Dissolved 2016-01-26
JAMES LEE KENDRICK ROK ALL LIMITED Director 2014-09-08 CURRENT 2010-08-03 Dissolved 2016-01-26
JAMES LEE KENDRICK ROK DISTRIBUTION LIMITED Director 2014-09-08 CURRENT 2013-03-19 Dissolved 2016-03-08
JAMES LEE KENDRICK ROK SOLID LIMITED Director 2014-09-08 CURRENT 2010-02-10 Dissolved 2016-03-08
JAMES LEE KENDRICK UISCE BEATHA LIMITED Director 2014-09-08 CURRENT 2014-02-20 Dissolved 2016-03-08
JAMES LEE KENDRICK OVAL INTERNATIONAL DISTRIBUTION LIMITED Director 2014-09-08 CURRENT 2009-06-16 Dissolved 2016-03-29
JAMES LEE KENDRICK CHASING RAINBOWS INVESTMENTS LIMITED Director 2014-09-08 CURRENT 2008-05-08 Dissolved 2016-03-08
JAMES LEE KENDRICK OVAL UK DISTRIBUTION LIMITED Director 2014-09-08 CURRENT 2011-12-08 Dissolved 2016-06-28
JAMES LEE KENDRICK ROK INDUSTRIES LIMITED Director 2014-09-08 CURRENT 2014-02-25 Dissolved 2016-08-09
JAMES LEE KENDRICK ROK GLOBAL SOCCER STAR LIMITED Director 2014-09-08 CURRENT 2009-08-29 Dissolved 2017-01-17
JAMES LEE KENDRICK ROK SPORTS LOGISTICS INTERNATIONAL LIMITED Director 2014-09-08 CURRENT 2009-01-16 Dissolved 2017-01-17
JAMES LEE KENDRICK ROK STARS DISTRIBUTION LIMITED Director 2014-09-08 CURRENT 2013-09-24 Dissolved 2017-01-17
JAMES LEE KENDRICK ROK GROUP LIMITED Director 2014-09-08 CURRENT 2003-01-17 Active - Proposal to Strike off
JAMES LEE KENDRICK ROK SECURITY RESOURCES LIMITED Director 2014-09-08 CURRENT 2011-06-08 Dissolved 2018-04-30
JAMES LEE KENDRICK BRANDWICH LIMITED Director 2014-09-08 CURRENT 2008-11-13 Active
JAMES LEE KENDRICK BOOKS THAT ROK LIMITED Director 2014-09-08 CURRENT 2010-11-25 Active - Proposal to Strike off
JAMES LEE KENDRICK ROK PROPERTIES LIMITED Director 2014-09-08 CURRENT 2000-06-08 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT BIKES INTERNATIONAL LIMITED Director 2014-09-08 CURRENT 2001-10-11 Active
JAMES LEE KENDRICK ROKIT TYRES LIMITED Director 2014-09-08 CURRENT 2004-05-06 Active
JAMES LEE KENDRICK ROK INVESTMENT GROUP LIMITED Director 2014-09-08 CURRENT 2004-11-17 Active
JAMES LEE KENDRICK ROK RADIO LIMITED Director 2014-09-08 CURRENT 2005-02-16 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT BRANDS LIMITED Director 2014-09-08 CURRENT 2009-12-05 Active - Proposal to Strike off
JAMES LEE KENDRICK ROK VENTURES LIMITED Director 2014-09-08 CURRENT 2010-02-10 Active - Proposal to Strike off
JAMES LEE KENDRICK ROK MOBILE PROTECTION GROUP LIMITED Director 2014-09-08 CURRENT 2010-08-03 Active - Proposal to Strike off
JAMES LEE KENDRICK ROK TALK LIMITED Director 2014-09-08 CURRENT 2011-09-06 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT ENDORSEMENTS LIMITED Director 2014-09-08 CURRENT 2011-10-06 Active
JAMES LEE KENDRICK PURE ROK LIMITED Director 2014-09-08 CURRENT 2012-12-04 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT OFFICE LIMITED Director 2014-09-08 CURRENT 2002-12-10 Active
JAMES LEE KENDRICK ROKIT RESEARCH LIMITED Director 2014-09-08 CURRENT 2004-05-06 Active - Proposal to Strike off
JAMES LEE KENDRICK ROK WATER INTERNATIONAL LIMITED Director 2014-09-08 CURRENT 2009-01-23 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT NATURAL ENERGY LIMITED Director 2014-09-08 CURRENT 2010-09-13 Active - Proposal to Strike off
JAMES LEE KENDRICK ROKIT STARS LIMITED Director 2014-07-17 CURRENT 2011-02-07 Active
JAMES LEE KENDRICK ROKAM GROUP ENTERPRISES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
JAMES LEE KENDRICK RED MOBILE LIMITED Director 2014-06-09 CURRENT 2013-12-11 Active - Proposal to Strike off
JONATHAN MARK KENDRICK ROLA RECORDS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
JONATHAN MARK KENDRICK WARSTON MANAGEMENT SERVICES LIMITED Director 2014-09-26 CURRENT 2010-07-02 Active
JONATHAN MARK KENDRICK STARIAN MANAGEMENT SERVICES LIMITED Director 2014-09-26 CURRENT 2012-07-09 Active
JONATHAN MARK KENDRICK MOBRICK MANAGEMENT SERVICES LIMITED Director 2014-09-26 CURRENT 2011-09-12 Active - Proposal to Strike off
JONATHAN MARK KENDRICK ROK WAGER LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
JONATHAN MARK KENDRICK BOGART SPIRITS LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active - Proposal to Strike off
JONATHAN MARK KENDRICK ROK WATER TECHNOLOGY LIMITED Director 2013-10-25 CURRENT 2011-05-04 Active - Proposal to Strike off
JONATHAN MARK KENDRICK RACONTEUR LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JONATHAN MARK KENDRICK CHASING RAINBOWS (MANAGEMENT) LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2015-03-24
JONATHAN MARK KENDRICK FOR LIONS C.I.C. Director 2011-08-05 CURRENT 2011-08-05 Active
JONATHAN MARK KENDRICK ROKIT STARS LIMITED Director 2011-07-29 CURRENT 2011-02-07 Active

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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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom
2023-05-26CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-11-01RES02Resolutions passed:
  • Resolution of re-registration
2022-11-01MARRe-registration of memorandum and articles of association
2022-11-01CERT10Certificate of re-registration from Public Limited Company to Private
2022-11-01RR02Re-registration from a public company to a private limited company
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-16TM02Termination of appointment of David Venus & Company Llp on 2022-07-01
2022-08-16AP04Appointment of Rokit International Limited as company secretary on 2022-07-01
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-05RES13'>Resolutions passed:
  • Receive and adopt dir and aud report. Auditor's re-appointed. 31/03/2021
2021-06-22AD02Register inspection address changed from Slc Registrars Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-03-02CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2021-03-02
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-08RES13Resolutions passed:
  • Company business 27/09/2019
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-06-19AD02Register inspection address changed from C/O Computershare the Pavilions Bridgwater Road Bristol BS13 8AE England to Slc Registrars Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 5833772.24
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-26AR0121/05/16 ANNUAL RETURN FULL LIST
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-30CH01Director's details changed for Mr James Lee Kendrick on 2015-06-05
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 5833772.24
2015-06-23AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-27AUDAUDITOR'S RESIGNATION
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 07/02/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 07/02/2014
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-01RES13RECV DIRECTORS/ AUDITORS REPORT AND ACCOUNTS/ RE APOINT AUDITORS/ FIX AUDITORS RENUMERATION 26/09/2014
2014-10-01RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Recv directors/ auditors report and accounts/ re apoint auditors/ fix auditors renumeration 26/09/2014</ul>
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 5493772.24
2014-08-14AR0121/05/14 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-15AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 20/03/2013
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD, ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU UNITED KINGDOM
2013-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 01/06/2012
2012-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-22MISCSECT 519
2012-10-12MISCSECTION 519
2012-09-28AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2012-09-27AP01DIRECTOR APPOINTED MR PAOLO FIDANZA
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 20/08/2010
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 23/08/2010
2012-09-13AR0121/05/12 FULL LIST
2012-09-05SH0121/05/12 STATEMENT OF CAPITAL GBP 2010754.09
2012-09-05SH0117/11/11 STATEMENT OF CAPITAL GBP 792704.37
2012-09-05SH0117/08/11 STATEMENT OF CAPITAL GBP 731846.75
2012-09-05SH0117/02/12 STATEMENT OF CAPITAL GBP 1020936.98
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-08AR0121/05/11 FULL LIST
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED
2011-08-26SH0117/05/11 STATEMENT OF CAPITAL GBP 706472.16
2011-08-15SH0128/02/11 STATEMENT OF CAPITAL GBP 339275.43
2011-08-15SH0131/01/11 STATEMENT OF CAPITAL GBP 51020.4
2011-03-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2011-01-17AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2011-01-11MEM/ARTSARTICLES OF ASSOCIATION
2011-01-10RES15CHANGE OF NAME 05/01/2011
2011-01-10CERTNMCOMPANY NAME CHANGED BLACKWOOD ENERGY PLC CERTIFICATE ISSUED ON 10/01/11
2011-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-08AD02SAIL ADDRESS CREATED
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-24AP01DIRECTOR APPOINTED MR JAMES LEE KENDRICK
2010-08-24AP01DIRECTOR APPOINTED MR JONATHAN MARK KENDRICK
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RAGHU KILAMBI
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO
2010-06-09AP01DIRECTOR APPOINTED MR RAGHU KILAMBI
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON SHEA
2010-05-21AR0121/05/10 FULL LIST
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 21/05/2010
2010-05-07RES15CHANGE OF NAME 05/05/2010
2010-05-07CERTNMCOMPANY NAME CHANGED TURKMIN RESOURCES PLC CERTIFICATE ISSUED ON 07/05/10
2010-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05CERT8ACOMMENCE BUSINESS AND BORROW
2010-01-05SH50APPLICATION COMMENCE BUSINESS
2010-01-05SH0117/11/09 STATEMENT OF CAPITAL GBP 50000.00
2009-11-27RES13SUBDIVISION 17/11/2009
2009-11-24RES15CHANGE OF NAME 19/11/2009
2009-11-24CERTNMCOMPANY NAME CHANGED IT TURKMIN RESOURCES PLC CERTIFICATE ISSUED ON 24/11/09
2009-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20SH02SUB-DIVISION 17/11/09
2009-11-19RES15CHANGE OF NAME 17/11/2009
2009-11-19CERTNMCOMPANY NAME CHANGED MARKSHARE PLC CERTIFICATE ISSUED ON 19/11/09
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR FORMACOMPANY NOMINEES LTD
2009-11-17AP01DIRECTOR APPOINTED MR PRESTON SHEA
2009-11-17AP01DIRECTOR APPOINTED MR JULIUS CHARLES CSURGO
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROK GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROK GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ROK GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROK GLOBAL LIMITED
Trademarks
We have not found any records of ROK GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROK GLOBAL 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 (70100 - Activities of head offices) as ROK GLOBAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROK GLOBAL 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.
Import/Export of Goods
Goods imported/exported by ROK GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0091022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2018-10-0091022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party ROK GLOBAL PLCEvent TypePetitions to Wind Up (Companies)
Defending partyMARCO WAESPE CONSULTING LIMITEDEvent Date2014-05-29
In the High Court of Justice (Chancery Division) Companies Court case number 3827 A Petition to wind up the above-named Company of c/o Keith, Bayley, Rodgers & Co. Limited, 33 Throgmorton Street, London EC2N 2BR , presented on 29 May 2014 by ROK GLOBAL PLC , of ROK House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AU , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 July 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 13 July 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROK GLOBAL 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 GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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