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ROOK FARM ENTERPRISES LIMITED

Learn more about ROOK FARM ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST KILIAN HOUSE, 38 WHITELADIES ROAD BRISTOL, AVON, BS8 2LG

ROOK FARM ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01066180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2000.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, COLKIN HOUSE 16 OAKFIELD ROAD, CLIFTON, BRISTOL, AVON BS8 2AP
Form type: 287
Date: 2000.08.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
Form type: 225
Date: 2000.01.19
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, 3/5 NEW STATION ROAD, FISHPONDS, BRISTOL, BS16 3RP
Form type: 287
Date: 1999.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.14
£2.95
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COMPANY NAME CHANGED, MILTONS TRAVEL LIMITED, CERTIFICATE ISSUED ON 29/09/99
Form type: CERTNM
Date: 1999.09.28
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.08
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, COLKIN HOUSE 16 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AP
Form type: 287
Date: 1998.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, 737 FISHPONDS ROAD, FISHPONDS, BRISTOL BS16 3UP
Form type: 287
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
£ NC 20000/50000, 30/05/91
Form type: 123
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
AD 30/05/91---------, £ SI [email protected]=17500, £ IC 12500/30000
Form type: 88(2)R
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
CAPITALISATION 30/05/91
Form type: SRES13
Date: 1991.06.11
Child documents:
Document type: ANNOTATION
Date: 1991.06.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/91
Document type: ANNOTATION
Date: 1991.06.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/05/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25

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Company directors and board members:

LUCY MANTELL (dissolve)
Secretary, 1998.08.21
5A NEW STATION ROAD FISHPONDS , BRISTOL
BS16 3RP
EILEEN MARGARET MANTELL (dissolve)
Director, RETAIL TRAVEL AGENT, 1992.02.08
ROOK FARM CHAPEL ROAD OLDBURY ON SEVERN , BRISTOL
BS35 1PL
HENRY JAMES MANTELL (dissolve)
Secretary, 1992.02.08 - 1998.08.21
ROOK FARM CHAPEL ROAD OLDBURY ON SEVERN , BRISTOL
BS35 1PL

Companies near to ROOK FARM ENTERPRISES ltd.

Information about the Private Limited Company ROOK FARM ENTERPRISES 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: 2016.07.22. Reload the data