ROK PAYMENTS LIMITED

Company Number		07059701
Date formed		2009-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2017-02-03
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of ROK PAYMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MAURICE GREW	Company Secretary	2009-10-28
PAOLO FIDANZA	Director	2011-02-01
ROK GLOBAL PLC	Director	2011-02-15
ROK INVESTMENT GROUP LIMITED	Director	2011-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROK ASSET MANAGEMENT LIMITED	Director	2009-10-28	2011-02-15
ROK GROUP INTERNATIONAL LIMITED	Director	2011-02-01	2011-02-15
JONATHAN MARK KENDRICK	Director	2009-10-28	2010-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAOLO FIDANZA	PAYMENTS PROCESSING LIMITED	Director	2013-04-16	CURRENT	2010-10-25	Dissolved 2018-05-14
PAOLO FIDANZA	MASTER MERLINI PRODUCTIONS LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Dissolved 2014-10-21
PAOLO FIDANZA	HOUDINI LONDON LIMITED	Director	2013-02-06	CURRENT	2011-05-26	Dissolved 2014-01-07
PAOLO FIDANZA	ROK COMICS LIMITED	Director	2011-07-01	CURRENT	2007-02-07	Dissolved 2014-09-23
PAOLO FIDANZA	ROK BB LIMITED	Director	2011-05-17	CURRENT	2008-03-05	Dissolved 2013-11-05
PAOLO FIDANZA	MANSERVE LIMITED	Director	2011-05-17	CURRENT	2004-05-06	Dissolved 2018-04-09

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
2017-02-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2016
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-08-03	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-02	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-07-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2015
2015-04-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-17	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-17	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
2013-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU ENGLAND
2013-05-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-16	4.20	STATEMENT OF AFFAIRS/4.19
2013-05-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK INVESTMENT GROUP LIMITED / 20/03/2013
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013
2013-03-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 20/03/2013
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD WOLVERHAMPTON STAFFORDSHIRE WV7 3AU ENGLAND
2013-01-05	AA	31/03/12 TOTAL EXEMPTION FULL
2012-11-15	LATEST SOC	15/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-15	AR01	28/10/12 FULL LIST
2012-01-30	AR01	28/10/11 FULL LIST
2011-08-30	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-02	AA01	PREVEXT FROM 31/10/2010 TO 31/03/2011
2011-02-18	RES01	ADOPT ARTICLES 14/02/2011
2011-02-15	AP02	CORPORATE DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED
2011-02-15	AP02	CORPORATE DIRECTOR APPOINTED ROK GLOBAL PLC
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROK GROUP INTERNATIONAL LIMITED
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROK ASSET MANAGEMENT LIMITED
2011-02-14	RES15	CHANGE OF NAME 11/02/2011
2011-02-14	CERTNM	COMPANY NAME CHANGED ROK MINES LIMITED CERTIFICATE ISSUED ON 14/02/11
2011-02-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-02	AP01	DIRECTOR APPOINTED MR PAOLO FIDANZA
2011-02-01	AP02	CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED
2010-12-10	AR01	28/10/10 FULL LIST
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK
2009-10-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ROK PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-24
Final Meetings	2014-11-18
Resolutions for Winding-up	2013-05-07
Appointment of Liquidators	2013-05-07
Petitions to Wind Up (Companies)	2013-04-17

Fines / Sanctions

No fines or sanctions have been issued against ROK PAYMENTS 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 PAYMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 PAYMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ROK PAYMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROK PAYMENTS LIMITED

Trademarks

We have not found any records of ROK PAYMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROK PAYMENTS 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 (82990 - Other business support service activities not elsewhere classified) as ROK PAYMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ROK PAYMENTS 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	Final Meetings
Defending party	ROK PAYMENTS LIMITED	Event Date	2014-11-12
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 10 Orange Street, London WC2H 7DQ on 14 January 2015 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 10 Orange Street, London, WC2H 7DQ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 26 April 2013. Office Holder details: Anthony Davidson, (IP No. 11730) and Stephen Ryman, (IP No. 4731) both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ For further details contact: The Joint Liquidators, Tel: 020 7766 8560. Alternative contact: birchalln@shipleys.com Anthony Davidson and Steve Ryman , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROK PAYMENTS LIMITED	Event Date	2013-04-29
Anthony Peter Davidson and Stephen Blandford Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : Further details contact: Natalie Birchall, Email: birchalln@shipleys.com, Tel: 020 7766 8560.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROK PAYMENTS LIMITED	Event Date	2013-04-26
At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 26 April 2013 the following special resolution and ordinary resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that, accordingly, the Company be wound-up voluntarily and that Stephen Blandford Ryman and Anthony Peter Davidson , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ , (IP Nos 11730 and 4731) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently. Further details contact: Natalie Birchall, Email: birchalln@shipleys.com, Tel: 020 7766 8560. James Kendrick , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	ROK PAYMENTS LIMITED	Event Date	2013-04-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 21 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 26 April 2013 Office Holder details: A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . Further details contact: A J Duncan and N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Andy John A J Duncan , Joint Liquidator :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ROK PAYMENTS LIMITED	Event Date	2013-03-15
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 1978 A Petition to wind up the above-named Company, Registration Number 07059701, of Rok House, Kingswood Business Park, Holyhead Road, Wolverhampton, Staffordshire, England WV7 3AU , presented on 15 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 April 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROK PAYMENTS 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 PAYMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 17:18:04
Primary Source:	Companies House

Company Overview

Company Officers of ROK PAYMENTS LIMITED

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