Rok's (Manufacturing Jewellers) Limited

Company Name	Rok's (Manufacturing Jewellers) Limited
Company Status	Dissolved
Company Number	01279760
Category	Private Limited Company
Incorporation Date	1 October 1976(47 years, 7 months ago)
Dissolution Date	6 March 2024 (1 month, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Ronnie Ellis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 8 months (closed 06 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Pangbourne Drive Stanmore Middlesex HA7 4RD

Secretary Name	Mr Ronnie Ellis
Status	Closed
Appointed	23 December 2015(39 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 March 2024)
Role	Company Director
Correspondence Address	11 Herons Court Shenley Hill Radlett Hertfordshire WD7 7FA

Director Name	Mr Andre Stewart Rennie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Saint Marys Road Weybridge Surrey KT13 9QA

Director Name	Stuart Disdale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(14 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	76 The Lindons Loughton Essex IG10 3HT

Secretary Name	Stuart Disdale
Nationality	British
Status	Resigned
Appointed	17 July 1991(14 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	76 The Lindons Loughton Essex IG10 3HT

Director Name	Mr David Ellis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(18 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 March 2016)
Role	Jeweller
Country of Residence	England
Correspondence Address	10 Wolmer Gardens Edgware Middlesex HA8 8PZ

Director Name	Mrs Allison Jayne Bicknell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(25 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 August 2010)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	68 Monks Road Enfield Middlesex EN2 8BQ

Contact

Website	roks.co.uk
Email address	[email protected]
Telephone	01245 267089
Telephone region	Chelmsford

Location

Registered Address	C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£3,212,963
Gross Profit	£1,009,619
Net Worth	£1,370,415
Cash	£311,367
Current Liabilities	£1,459,342

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

30 June 2005	Delivered on: 20 July 2005 Satisfied on: 19 February 2014 Persons entitled: Rok's (Manufacturing Jewellers) LTD 1990 Director's Retirement Benefits Scheme Classification: Floating charge Secured details: Â£528,000 due or to become due from the company to. Particulars: Floating charge over all company assets. Fully Satisfied
1 December 2003	Delivered on: 3 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 8-10 london road chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 October 2003	Delivered on: 28 October 2003 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the mortgagees deposit. See the mortgage charge document for full details. Outstanding
22 June 1998	Delivered on: 24 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 August 1989	Delivered on: 16 August 1989 Persons entitled: Midland Bank PLC Classification: Equitable charge without written instrument. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Equitable charge by deposit of underlease of & greville street, london EC1. Outstanding
16 August 1985	Delivered on: 22 August 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

1 April 2020	Registered office address changed from Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES England to Langley House Park Road East Finchley London N2 8EY on 1 April 2020 (2 pages)
30 March 2020	Appointment of a voluntary liquidator (3 pages)
30 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 (1 page)
30 March 2020	Declaration of solvency (5 pages)
27 February 2020	Satisfaction of charge 3 in full (1 page)
27 February 2020	Satisfaction of charge 5 in full (2 pages)
27 February 2020	Satisfaction of charge 4 in full (1 page)
27 February 2020	Satisfaction of charge 2 in full (1 page)
27 February 2020	Satisfaction of charge 1 in full (1 page)
4 December 2019	Registered office address changed from C/O Pdc Accountants 117 Fencepiece Road Ilford Essex IG6 2LD England to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on 4 December 2019 (1 page)
11 September 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 September 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
14 June 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
29 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
29 January 2018	Confirmation statement made on 17 July 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
5 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
14 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
14 April 2016	Termination of appointment of David Ellis as a director on 1 March 2016 (2 pages)
14 April 2016	Termination of appointment of David Ellis as a director on 1 March 2016 (2 pages)
4 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
4 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 2 (4 pages)
28 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 2 (4 pages)
28 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
18 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
30 December 2015	Termination of appointment of Stuart Disdale as a secretary on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Stuart Disdale as a secretary on 23 December 2015 (1 page)
30 December 2015	Appointment of Mr. Ronnie Ellis as a secretary on 23 December 2015 (2 pages)
30 December 2015	Termination of appointment of Stuart Disdale as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Stuart Disdale as a director on 23 December 2015 (1 page)
30 December 2015	Appointment of Mr. Ronnie Ellis as a secretary on 23 December 2015 (2 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 October 2015	Registered office address changed from 103 Hatton Garden London EC1N 8LY to C/O Pdc Accountants 117 Fencepiece Road Ilford Essex IG6 2LD on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 103 Hatton Garden London EC1N 8LY to C/O Pdc Accountants 117 Fencepiece Road Ilford Essex IG6 2LD on 20 October 2015 (1 page)
27 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
27 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
30 December 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
19 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
19 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
19 February 2014	Satisfaction of charge 6 in full (1 page)
19 February 2014	Satisfaction of charge 6 in full (1 page)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (6 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (6 pages)
9 July 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
9 July 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
20 July 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
20 July 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
18 August 2010	Termination of appointment of Allison Bicknell as a director (1 page)
18 August 2010	Termination of appointment of Allison Bicknell as a director (1 page)
28 July 2010	Director's details changed for Allison Bicknell on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Allison Bicknell on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for David Ellis on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for David Ellis on 17 July 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
14 September 2009	Return made up to 17/07/09; full list of members (4 pages)
14 September 2009	Return made up to 17/07/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
30 July 2008	Return made up to 17/07/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 363(288) ‐ Director's particulars changed (8 pages)
30 July 2008	Return made up to 17/07/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 363(288) ‐ Director's particulars changed (8 pages)
12 September 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
12 September 2007	Return made up to 17/07/07; no change of members (8 pages)
12 September 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
12 September 2007	Return made up to 17/07/07; no change of members (8 pages)
19 April 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
19 April 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 August 2006	Return made up to 17/07/06; full list of members (8 pages)
9 August 2006	Return made up to 17/07/06; full list of members (8 pages)
29 December 2005	Full accounts made up to 30 April 2005 (12 pages)
29 December 2005	Full accounts made up to 30 April 2005 (12 pages)
29 July 2005	Return made up to 17/07/05; full list of members (8 pages)
29 July 2005	Return made up to 17/07/05; full list of members (8 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2004	Full accounts made up to 30 April 2004 (13 pages)
28 July 2004	Full accounts made up to 30 April 2004 (13 pages)
15 July 2004	Return made up to 17/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2004	Return made up to 17/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	Full accounts made up to 30 April 2003 (13 pages)
27 October 2003	Full accounts made up to 30 April 2003 (13 pages)
31 July 2003	Return made up to 17/07/03; full list of members (8 pages)
31 July 2003	Return made up to 17/07/03; full list of members (8 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
17 August 2002	Return made up to 17/07/02; full list of members (7 pages)
17 August 2002	Return made up to 17/07/02; full list of members (7 pages)
6 August 2002	Full accounts made up to 30 April 2002 (13 pages)
6 August 2002	Full accounts made up to 30 April 2002 (13 pages)
17 August 2001	Return made up to 17/07/01; full list of members (7 pages)
17 August 2001	Return made up to 17/07/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 30 April 2001 (12 pages)
17 July 2001	Full accounts made up to 30 April 2001 (12 pages)
4 August 2000	Full accounts made up to 30 April 2000 (12 pages)
4 August 2000	Full accounts made up to 30 April 2000 (12 pages)
20 July 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
20 July 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
13 December 1999	Full accounts made up to 30 April 1999 (12 pages)
13 December 1999	Full accounts made up to 30 April 1999 (12 pages)
14 July 1999	Return made up to 17/07/99; no change of members (6 pages)
14 July 1999	Return made up to 17/07/99; no change of members (6 pages)
24 July 1998	Full accounts made up to 30 April 1998 (11 pages)
24 July 1998	Full accounts made up to 30 April 1998 (11 pages)
16 July 1998	Return made up to 17/07/98; full list of members (6 pages)
16 July 1998	Return made up to 17/07/98; full list of members (6 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
13 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Full accounts made up to 30 April 1997 (11 pages)
23 July 1997	Full accounts made up to 30 April 1997 (11 pages)
10 October 1996	Full accounts made up to 30 April 1996 (10 pages)
10 October 1996	Full accounts made up to 30 April 1996 (10 pages)
29 July 1996	Return made up to 17/07/96; no change of members (4 pages)
29 July 1996	Return made up to 17/07/96; no change of members (4 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
28 July 1995	Full accounts made up to 30 April 1995 (11 pages)
28 July 1995	Full accounts made up to 30 April 1995 (11 pages)
24 July 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 32-38 saffron hill london E1 EC1 8FH (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 32-38 saffron hill london E1 EC1 8FH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 October 1976	Incorporation (13 pages)
1 October 1976	Incorporation (13 pages)

Rok's (Manufacturing Jewellers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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