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ROK BUILDING LIMITED

Learn more about ROK BUILDING LIMITED. 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 BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 00539441
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.10.19
last member list: 2010.04.09
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company ROK BUILDING LIMITED is a Private Limited Company, registration number 00539441, established in United Kingdom on the 19. October 1954. The company being in liquidation. The company has been in business for 62 years and 1 month. This company used to be called ROKBUILD LIMITED, EBC CONSTRUCTION LIMITED, SLEEMAN CONSTRUCTION LIMITED. The company is based on 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company ROK BUILDING LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "INSOLVENCY:SEC OF STATE CERT RELEASE OF LIQUIDATOR" from the 2016.05.12. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.04.09. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.05.07
overdue: OVERDUE
last made update: 2010.04.09
documents available: 1

Mortgages:

PETER GERARD WYSE, JOSEPH ANTHONY WYSE AND BRIAN FRANCIS GOUGH
RENT DEPOSIT DEED - Outstanding on 2004.12.22
THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.03.16
TEMPLE TRUSTEES LIMITED (THE “SECURITY AGENT”) AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge 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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Find out more information about ROK BUILDING LIMITED. Our website makes it possible to view other available documents related to ROK BUILDING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
INSOLVENCY:SEC OF STATE CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2016.05.12
Document being scanned
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015
Form type: 4.68
Date: 2016.01.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014
Form type: 4.68
Date: 2015.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013
Form type: 4.68
Date: 2014.01.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012
Form type: 2.24B
Date: 2012.11.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2012
Form type: 2.24B
Date: 2012.05.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011
Form type: 2.24B
Date: 2011.11.08
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD
Form type: AD01
Date: 2011.07.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011
Form type: 2.24B
Date: 2011.06.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.03.01
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.02.04
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2011.01.12
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN OLORENSHAW
Form type: TM01
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS
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
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN
Form type: TM01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR ROBIN PHILIP OLORENSHAW
Form type: AP01
Date: 2010.08.18
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2010.07.12
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.07.12
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.05
Form type: LATEST SOC
Document description: 05/05/10 STATEMENT OF CAPITAL;GBP 72949000
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.24
£2.95
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ADOPT ARTICLES 09/03/2009
Form type: RES01
Date: 2009.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL
Form type: 288b
Date: 2009.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.18
£2.95
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AD 21/12/07---------, £ SI [email protected]=30000000, £ IC 2949000/32949000
Form type: 88(2)R
Date: 2007.12.31
£2.95
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AD 21/03/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.04.19
£2.95
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NC INC ALREADY ADJUSTED, 21/03/07
Form type: RES04
Date: 2007.04.19
£2.95
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NC INC ALREADY ADJUSTED, 21/03/07
Form type: 123
Date: 2007.04.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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£ NC 4000000/100000000, 19
Form type: RES04
Date: 2007.03.28
£2.95
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NC INC ALREADY ADJUSTED, 19/12/06
Form type: 123
Date: 2007.03.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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COMPANY NAME CHANGED, ROKBUILD LIMITED, CERTIFICATE ISSUED ON 22/12/05
Form type: CERTNM
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01

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Company directors and board members:

MICHAEL WILLIAM JOHN BAILEY (dissolve)
Secretary, 1991.04.09 - 1993.07.16
1 BIDDINGTON WAY , HONITON
EX14 2GU, DEVON
CHRISTOPHER WILLIAM DAVIS (dissolve)
Secretary, 1993.07.16 - 2000.08.31
LITTLE BRITAYNE 38 BARTHOLOMEW STREET WEST , EXETER
EX4 3BA, DEVON
JULIAN PATRICK TURNBULL (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.01 - 2011.01.07
THE KNOLL MARSH GREEN , EXETER
EX5 2ES, DEVON
BRIAN WILLIAM BANDY (dissolve)
Director, QUANTITY SURVEYOR, 1991.04.09 - 1993.12.31
THE GRECIAN 235 EXETER ROAD , EXMOUTH
EX8 3ED, DEVON
RICHARD CHARLES SIDNEY BOUTLE (dissolve)
Director, CONTRACTS DIRECTOR, 1991.04.09 - 2000.12.31
1 OLD GATEHOUSE ROAD , DAWLISH
EX7 0DG, DEVON
HERBERT COCKROFT (dissolve)
Director, CHAIRMAN, 1991.04.09 - 1993.12.31
MAPLE COTTAGE 12 LINDRIDGE PARK , TEIGNMOUTH
TQ14 9TF, DEVON
SEAN VINCENT CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2010.10.01 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
JOHN ROBERT DANCE (dissolve)
Director, CHARTERED BUILDER, 2001.10.01 - 2006.01.31
3 TALL OAKS , AMERSHAM
HP6 6HB, BUCKINGHAMSHIRE
TONY DAVIES (dissolve)
Director, BUILDER, 1991.09.20 - 2001.07.20
BLANDFORDS COTTAGE BREAMORE , FORDINGBRIDGE
SP6 2DJ, HAMPSHIRE
CHRISTOPHER WILLIAM DAVIS (dissolve)
Director, ACCOUNTANT, 1991.04.09 - 2000.12.31
LITTLE BRITAYNE 38 BARTHOLOMEW STREET WEST , EXETER
EX4 3BA, DEVON
PETER GRAHAM EVANS (dissolve)
Director, CHIEF EXECUTIVE, 1991.04.09 - 2000.06.08
SUNDANCE 14 FAIRFIELD ROAD , CREDITON
EX17 2EQ, DEVON
NEAL FINBAR HUNT (dissolve)
Director, MANAGING DIRECTOR, 2003.01.01 - 2004.12.31
8 MOAT FARM , TUNBRIDGE WELLS
TN2 5XG, KENT
ROBERT JOHN IRVING (dissolve)
Director, COMPANY DIRECTOR, 2001.07.01 - 2005.12.31
BRENDON COTTAGE COPPLESTONE , CREDITON
EX17 5NZ, DEVON
ANTONY KEVERN JENKIN (dissolve)
Director, 1999.10.05 - 2000.12.31
THE WITHENS 6 GROVE ROAD COOMBE DINGLE , BRISTOL
BS9 2RQ, AVON
ROBERT ANDREW KNUCKEY (dissolve)
Director, FINANCE DIRECTOR, 2004.01.05 - 2005.02.24
THE FIRS LANE END ST GLUVIAS , PENRYN
TR10 9AX, CORNWALL
ASHLEY GRAHAM MARTIN (dissolve)
Director, FINANCE DIRECTOR, 2003.08.12 - 2010.09.30
SPENCERS FARM WHELPLEY HILL , CHESHAM
HP5 3RP, BUCKINGHAMSHIRE
ROBIN PHILIP OLORENSHAW (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.08.18 - 2010.12.13
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
JONATHON CHARLES PIKE (dissolve)
Director, BUILDING MANAGER, 1994.01.01 - 2000.12.31
DEERWOOD HOUSE COWLEY BRIDGE ROAD , EXETER
EX4 5AF, DEVON
GORDON WHITEHILL RIDDEL (dissolve)
Director, BUILDINGS PROJECTS MANAGER, 1994.01.01 - 1994.10.31
RAINBOWS END BARTON ROAD , WINSCOMBE
BS25 1BL, AVON
JOHN SAMUEL (dissolve)
Director, OPERATIONS DIRECTOR, 2005.11.09 - 2008.12.31
RIDGEWAY 8 DEARNEY ROAD , GODALMING
GU7 2PQ, SURREY
GARVIS DAVID SNOOK (dissolve)
Director, CHIEF EXECUTIVE, 2000.06.16 - 2010.12.20
13 SLOANE GARDENS , LONDON
SW1W 8EB
GRAHAM JOHN WOOD (dissolve)
Director, CHIEF ESTIMATOR, 1996.03.01 - 2001.01.31
GOATLAKE HOUSE TEDBURN ST MARY , EXETER
EX6 6AN, DEVON
GRAHAM JOHN WOOD (dissolve)
Director, ESTIMATOR, 1991.04.09 - 1993.12.31
LORAM COTTAGE COPPLESTONE , CREDITON
EX17 5NL, DEVON
ROBERT ANTHONY WOOD (dissolve)
Director, CONSTRUCTION MANAGER, 1993.07.16 - 1993.12.31
WESTBOURN ROCKDALE ROAD YEALMPTON , PLYMOUTH
PL8 2DZ, DEVON

Companies near to ROK BUILDING ltd.

Information about the Private Limited Company ROK BUILDING LIMITED 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: 2016.05.15. Reload the data