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Rok (Concorde Way) 1 Limited

Rok (Concorde Way) 1 Limited is a dissolved company incorporated on 27 November 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rok (Concorde Way) 1 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04978560
Private limited company
Age
21 years
Incorporated 27 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 Riverside Studios
Amethyst Road
Newcastle Upon Tyne
NE4 7YL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1962
Director • Property Consultant • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Property Investments Limited
Nicholas John Knight is a mutual person.
Active
Trackwalk Limited
Reuben Thomas Coppin Straker is a mutual person.
Active
Hadrian Hotel Limited
Reuben Thomas Coppin Straker is a mutual person.
Active
Ludgate 373 Limited
Reuben Thomas Coppin Straker is a mutual person.
Active
Belgravia Property Securities Limited
Nicholas John Knight is a mutual person.
Active
Bridging Funding Limited
Reuben Thomas Coppin Straker is a mutual person.
Active
Allerwash Drain Maintenance Limited
Reuben Thomas Coppin Straker is a mutual person.
Active
Smart G Limited
Reuben Thomas Coppin Straker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£66
Increased by £41 (+164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.07K
Increased by £41 (0%)
Total Liabilities
-£156.09K
Increased by £34.02K (+28%)
Net Assets
£93.98K
Decreased by £33.98K (-27%)
Debt Ratio (%)
62%
Increased by 13.6% (+28%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 15 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 2 Jun 2015
Application To Strike Off
10 Years Ago on 22 May 2015
Small Accounts Submitted
10 Years Ago on 12 Dec 2014
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Ludgate Secretarial Services Ltd Resigned
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Small Accounts Submitted
12 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Dec 2012
Small Accounts Submitted
13 Years Ago on 12 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2015
Application to strike the company off the register
Submitted on 22 May 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Submitted on 8 Dec 2014
Termination of appointment of Ludgate Secretarial Services Ltd as a secretary on 19 November 2014
Submitted on 26 Nov 2014
Annual return made up to 27 November 2013 with full list of shareholders
Submitted on 18 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Annual return made up to 27 November 2012 with full list of shareholders
Submitted on 14 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 12 Sep 2012
Repayment History
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