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ROK PLC

Learn more about ROK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

ROK PLC on the map

Company type: Public Limited Company
Company number: 00358466
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1939.12.29
last member list: 2010.05.16
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.06.13
overdue: OVERDUE
last made update: 2010.05.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.03.16
TEMPLE TRUSTEES LIMITED (THE “SECURITY AGENT”) AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE - Outstanding on 2009.03.24
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED - Outstanding on 2009.10.06

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 09/08/2016
Form type: 2.36B
Date: 2013.08.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2013
Form type: 2.24B
Date: 2013.05.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.05.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2012
Form type: 2.24B
Date: 2012.11.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012
Form type: 2.24B
Date: 2012.05.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.05.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2011
Form type: 2.24B
Date: 2011.12.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, ROK CENTRE, GUARDIAN ROAD EXETER BUSINESS, PARK EXETER, DEVON, EX1 3PD
Form type: AD01
Date: 2011.07.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011
Form type: 2.24B
Date: 2011.06.22
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.03.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.01.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2011.01.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN OLORENSHAW
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAMM
Form type: TM01
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT
Form type: TM01
Date: 2010.12.23
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.12
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DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS
Form type: AP01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN
Form type: TM01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIS DAVID SNOOK / 01/01/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BAILEY / 01/01/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 01/01/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP OLORENSHAW / 01/01/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND PETTIT / 01/01/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH CAMM / 01/01/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM MARTIN / 01/01/2010
Form type: CH01
Date: 2010.07.16
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.14
Form type: LATEST SOC
Document description: 14/07/10 STATEMENT OF CAPITAL;GBP 3586201.74
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.10
Child documents:
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIS DAVID SNOOK / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND PETTIT / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP OLORENSHAW / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM MARTIN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH CAMM / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BAILEY / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN PATRICK TURNBULL / 02/11/2009
Form type: CH03
Date: 2009.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.10.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.26
Child documents:
Document type: ANNOTATION
Date: 2009.05.26
Form type: RES01
Document description: ADOPT ARTICLES 07/05/2009
Document type: ANNOTATION
Date: 2009.05.26
Form type: RES13
Document description: MAKE MARKET PURCHASES 07/05/2009
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.26
Child documents:
Document type: ANNOTATION
Date: 2009.05.26
Form type: RES01
Document description: ALTER ARTICLES 07/05/2009
Document type: ANNOTATION
Date: 2009.05.26
Form type: RES13
Document description: SECTION 166 MARKET PURCHASES 07/05/2009
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AD 06/05/09, GBP SI [email protected]=128.3, GBP IC 3585293.77/3585422.07
Form type: 88(2)
Date: 2009.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.03.16
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DIRECTOR APPOINTED ROBIN PHILIP OLORENSHAW
Form type: 288a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL
Form type: 288b
Date: 2009.01.16
£2.95
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AD 27/11/08, GBP SI [email protected]=25.67, GBP IC 3585268.1/3585293.77
Form type: 88(2)
Date: 2008.12.03

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Company directors and board members:

JULIAN PATRICK TURNBULL (dissolve)
Secretary, 1991.05.16 - 2011.01.07
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS , PARK EXETER
EX1 3PD, DEVON
CHRISTOPHER STUART BAILEY (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2005.03.01 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
MICHAEL WILLIAM JOHN BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 2003.08.12
1 BIDDINGTON WAY , HONITON
EX14 2GU, DEVON
GILLIAN ELIZABETH CAMM (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2002.01.25 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
ROBERT WILLIAM CARLTON PORTER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 2005.04.28
4 LAGGAN HOUSE COLLEGE ROAD , BATH
BA1 5RY, AVON
HERBERT COCKROFT (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.05.16 - 1995.12.31
MAPLE COTTAGE 12 LINDRIDGE PARK , TEIGNMOUTH
TQ14 9TF, DEVON
SEAN VINCENT CUMMINS (dissolve)
Director, FINANCIAL DIRECTOR, 2010.10.01 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS , PARK EXETER
EX1 3PD, DEVON
TONY DAVIES (dissolve)
Director, BUILDING MANAGER, 1993.12.20 - 2000.12.19
BLANDFORDS COTTAGE BREAMORE , FORDINGBRIDGE
SP6 2DJ, HAMPSHIRE
IAN DAVID ELLIS (dissolve)
Director, 2006.02.08 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
PETER GRAHAM EVANS (dissolve)
Director, 1991.05.16 - 2000.09.05
SUNDANCE 14 FAIRFIELD ROAD , CREDITON
EX17 2EQ, DEVON
IAN CHARLES FRANKLIN (dissolve)
Director, SURVEYOR, 1993.12.20 - 2001.01.02
1 DEVON PLACE BRIDGETOWN , TOTNES
TQ9 5AE, DEVON
PETER ANDREW TRAVERS GRIFFIN (dissolve)
Director, 2000.10.31 - 2002.12.18
BARTON HOUSE CIRENCESTER PARK , CIRENCESTER
GL7 2EE, GLOUCESTERSHIRE
BRIAN EDMUND JENNINGS (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.16 - 1992.12.31
SIDELANDS NUTGROVE LANE CHEW MAGNA , BRISTOL
BS18 8PU, AVON
MARK RUSSELL KAY (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.17 - 2004.09.30
BUITEN BOUVERIEVEST 1 , 8000 BRUGGE
FOREIGN
BELGIUM
MICHAEL PERCIVAL KENT (dissolve)
Director, COMPANY DIRECTOR, 1997.03.24 - 1997.11.28
THE COACH HOUSE THE TOWERS BEACON HILL , BATH
BA1 5LA
ASHLEY GRAHAM MARTIN (dissolve)
Director, FINANCE DIRECTOR, 2003.09.05 - 2010.09.30
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
SUSAN ELIZABETH MOORE (dissolve)
Director, BRAND DIRECTOR, 2004.10.01 - 2008.03.31
51 EASTBOURNE AVENUE , LONDON
W3 6JS
ROBIN PHILIP OLORENSHAW (dissolve)
Director, CHIEF OPERATING OFFICER, 2009.01.01 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
STEPHEN RAYMOND PETTIT (dissolve)
Director, COMPANY DIRECTOR, 2005.01.01 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
JOHN SAMUEL (dissolve)
Director, OPERATIONS DIRECTOR, 2005.10.10 - 2008.12.31
RIDGEWAY 8 DEARNEY ROAD , GODALMING
GU7 2PQ, SURREY
PETER LOUIS MICHAEL SHERWOOD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.16 - 2006.02.09
10 COLLEGE ROAD CLIFTON , BRISTOL
BS8 3HZ
GARVIS DAVID SNOOK (dissolve)
Director, CHIEF EXECUTIVE, 2000.05.08 - 2010.12.20
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
DAVID FRASER SUTHERLAND (dissolve)
Director, 2006.10.03 - 2007.12.31
OLDTOWN OF LEYS FARM CULDUTHEL , INVERNESS
IV2 6AE
LESLIE WINT (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.16 - 1991.11.10
4A PENNSYLVANIA PARK PENNSYLVANIA , EXETER
EX4 6HB, DEVON

Companies near to ROK PLC

Information about the Public Limited Company ROK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data