About

Registered Number: 05625595
Date of Incorporation: 16/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2019 (4 years and 8 months ago)
Registered Address: Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

 

Having been setup in 2005, Rocate Distribution Ltd have registered office in Ilford, Essex, it's status at Companies House is "Dissolved". The companies director is listed as Adams, John William in the Companies House registry. We do not know the number of employees at Rocate Distribution Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, John William 29 April 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2019
LIQ14 - N/A 17 May 2019
LIQ03 - N/A 14 March 2019
4.68 - Liquidator's statement of receipts and payments 09 July 2018
4.68 - Liquidator's statement of receipts and payments 03 July 2018
LIQ03 - N/A 02 July 2018
4.68 - Liquidator's statement of receipts and payments 05 February 2015
AD01 - Change of registered office address 05 February 2014
RESOLUTIONS - N/A 31 January 2014
4.20 - N/A 31 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 31 January 2014
AR01 - Annual Return 21 October 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH03 - Change of particulars for secretary 16 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 21 November 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
AD01 - Change of registered office address 06 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 July 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 03 August 2009
RESOLUTIONS - N/A 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
123 - Notice of increase in nominal capital 25 July 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
287 - Change in situation or address of Registered Office 09 April 2009
363a - Annual Return 28 November 2008
353 - Register of members 27 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2008
RESOLUTIONS - N/A 05 November 2008
AA - Annual Accounts 30 October 2008
CERTNM - Change of name certificate 13 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
395 - Particulars of a mortgage or charge 20 February 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
363a - Annual Return 06 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
225 - Change of Accounting Reference Date 01 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 14 September 2011 Outstanding

N/A

Legal assignment 14 April 2010 Outstanding

N/A

Debenture 14 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.