00358466 PLC

In Administration/Administrative Receiver (when checked on 7 Jun 2018)

Address

00358466 PLC
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
(226 companies also use this postcode)

Web:
Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 7 Jun 2018)
Annual Return Overdue (checked on 7 Jun 2018)
Company Registration No.:
00358466
Incorporation Date:
29 Dec 1939
Financial Year End:
31 Dec
Capital:
£3,586,201.74 on 14 Jul 2010
For period ending:
31 Dec 2009
Filed on:
7 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2010
Filed on:
14 Jul 2010
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Information correct as of: 7 Jun 2018 - Check for updates

Map


Notices published in the Gazette

4 May 2018

In the High Court of Justice (Chancery Division) Companies Court No 2647 of 2018 In the Matter of ZAHA PLASTERING LTD (Company Number 09666675) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 09666675, of ,17 Melbourne Avenue, London, United Kingdom, N13 4SY, presented on 28 March 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 May 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 13 May 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1953428/Z.) 3 May 2018 00358466 PLC (Company Number 00358466) Registered office: 7 More London Riverside, LONDON, SE1 2RT

18 Apr 2018

In the Matter of ROK PLC (Company Number 00358466) and in the Matter of the INSOLVENCY ACT 1986 A petition to wind up the above-named Company, of 7 More London Riverside, London SE1 2RT, presented on 19 March 2018 by ROYAL SUN ALLIANCE PLC, claiming to be a Creditor of the Company, will be heard at the Companies Court, The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL at 10:30am on 25 April 2018 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on Tuesday 24 April 2018. The Petitioner's Solicitor is: Plexus Law Limited of Peninsular House, 30-36 Monument Street, London EC3R 8NB (Ref. ECN-RSA.051-882). 12 April 2018 In the County Court at Croydon No 0046 of 2018

Recently Filed Documents - 270 available


Directors and Secretaries


Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED - OUTSTANDING on 6 Oct 2009
TEMPLE TRUSTEES LIMITED (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE - OUTSTANDING on 24 Mar 2009
THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 16 Mar 2009

Previous Company Names

ROK PLC
Changed 17 Apr 2018
ROK PROPERTY SOLUTIONS PLC
Changed 5 May 2006
EBC GROUP PLC
Changed 18 Apr 2001

Previous Addresses

ROK CENTRE
GUARDIAN ROAD EXETER BUSINESS
PARK EXETER
DEVON
EX1 3PD
Changed 18 Jul 2011

CRANMERE COURT
LUSTLEIGH CLOSE
EXETER
EX2 8RD
Changed 5 Oct 2001

WALNUT HOUSE
63 ST DAVIDS HILL
EXETER
DEVON EX4 4DW
Changed 9 Apr 1991

MARWOOD HOUSE
ST DAVIDS HILL
EXETER
Changed 3 Mar 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2011 (this information was checked on 7 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 7 May 2010 5
31 Dec 2008 18 May 2009 5
31 Dec 2007 13 May 2008 5
31 Dec 2006 13 Jun 2007 6
31 Dec 2005 25 Jul 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
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