RS

ROK STEADY LIMITED

Dissolved

Company number 04030188

Albrighton · Incorporated 10 July 2000

Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGIMMERSE LIMITED · 10 July 2000 – 22 March 2001

Company overview

ROK STEADY LIMITED, a private limited company registered in England and Wales, was dissolved on 26 January 2016 having been incorporated on 10 July 2000. It changed its name from COGIMMERSE LIMITED on 10 July 2000. Its registered office is at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: ROK GROUP INTERNATIONAL LIMITED (appointed 17 May 2011) and KENDRICK, James Lee (appointed 8 September 2014). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 November 2013, on 6 August 2014. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KENDRICK, James Lee
Director
8 September 2014
RG
ROK GROUP INTERNATIONAL LIMITED
Corporate Director
17 May 2011
FP
FIDANZA, Paolo
Director · Resigned
17 May 2011
BL
BRANDWICH LIMITED
Corporate Director · Resigned
22 December 2010
RA
ROK ASSET MANAGEMENT LIMITED
Corporate Director · Resigned
13 July 2009
KJ
KENDRICK, Jonathan Mark
Director · Resigned
21 July 2006
RG
ROK GROUP LIMITED
Corporate Director · Resigned
1 July 2003
GI
GREW, Ian Maurice
Secretary · Resigned
11 April 2003
RA
ROK ASSET MANAGEMENT LIMITED
Corporate Director · Resigned
30 August 2002
SJ
SMALL, Janet Elizabeth
Secretary · Resigned
17 May 2002
FN
FAIETA, Nicholas Donato
Secretary · Resigned
18 June 2001
RG
ROK GROUP LIMITED
Corporate Director · Resigned
18 June 2001
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
10 July 2000
PS
PRICE, Sebastian
Secretary · Resigned
10 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
13 October 2015 View
Dissolution Application Strike Off Company
Dissolution
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Gazette Filings Brought Up To Date
Gazette
15 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Gazette Notice Compulsory
Gazette
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Corporate Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Corporate Director Company With Change Date
Officers
21 March 2013 View
Change Person Secretary Company With Change Date
Officers
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Corporate Director Company With Change Date
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Corporate Director Company With Name
Officers
17 May 2011 View
Appoint Corporate Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Corporate Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Address
8 December 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Dormant
Accounts
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
10 March 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Address
26 April 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Address
4 May 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
13 April 2004 View
Legacy
Officers
9 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
9 August 2003 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Annual Return
8 September 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Address
7 November 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Accounts
29 June 2001 View
Certificate Change Of Name Company
Change Of Name
23 March 2001 View
Incorporation Company
Incorporation
10 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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