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ROK'S (MANUFACTURING JEWELLERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rok's (manufacturing Jewellers) Limited. The company was founded 47 years ago and was given the registration number 01279760. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ROK'S (MANUFACTURING JEWELLERS) LIMITED
Company Number:01279760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 October 1976
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Herons Court, Shenley Hill, Radlett, England, WD7 7FA

Secretary23 December 2015Active
41 Pangbourne Drive, Stanmore, HA7 4RD

Director-Active
76 The Lindons, Loughton, IG10 3HT

Secretary-Active
68 Monks Road, Enfield, EN2 8BQ

Director27 August 2002Active
76 The Lindons, Loughton, IG10 3HT

Director-Active
10 Wolmer Gardens, Edgware, HA8 8PZ

Director01 September 1995Active
115 Saint Marys Road, Weybridge, KT13 9QA

Director-Active

People with Significant Control

Mr Ronnie Ellis
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:11, Herons Court, Radlett, England, WD7 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette dissolved liquidation.

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2023-12-06Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-07-10Address

Change registered office address company with date old address new address.

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2021-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-03-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-30Resolution

Resolution.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Change account reference date company previous extended.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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