ROOF TILES DIRECT LIMITED

Overview

Company Name	ROOF TILES DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00491034
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1951
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOF TILES DIRECT LIMITED?

(7499) /

Where is ROOF TILES DIRECT LIMITED located?

Registered Office Address	Granite House, Granite Way Syston LE7 1PL Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ROOF TILES DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
STEETLEY AGGREGATES LIMITED	Jan 01, 1990	Jan 01, 1990
STEETLEY MATERIALS LIMITED	Apr 20, 1988	Apr 20, 1988
STEETLEY MINERALS LIMITED	Dec 31, 1977	Dec 31, 1977
STEETLEY (MFG) LIMITED	Jan 30, 1951	Jan 30, 1951

What are the latest accounts for ROOF TILES DIRECT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for ROOF TILES DIRECT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2017
Next Confirmation Statement Due	Feb 14, 2017
Overdue	Yes

What is the status of the latest annual return for ROOF TILES DIRECT LIMITED?

Annual Return

Last Annual Return	Jan 31, 2008
Overdue	Yes

What are the latest filings for ROOF TILES DIRECT LIMITED?

Filings

Date

Description

Document

Type

May 16, 2023

Restoration by order of the court

2 pages

AC92

Jul 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

Restoration by order of the court

3 pages

AC92

Oct 07, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to strike the company off the register 09/05/2008	RES13

May 19, 2008

legacy

2 pages

652a

Apr 04, 2008

legacy

1 pages

169

Feb 04, 2008

legacy

2 pages

363a

Dec 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 14, 2007

legacy

3 pages

173

May 09, 2007

legacy

1 pages

288a

Apr 25, 2007

legacy

1 pages

288b

Mar 05, 2007

legacy

3 pages

363a

Feb 26, 2007

Accounts made up to Dec 31, 2006

4 pages

Jan 16, 2007

legacy

1 pages

288c

Jan 04, 2007

legacy

1 pages

287

Jun 03, 2006

Accounts made up to Dec 31, 2005

4 pages

Mar 17, 2006

legacy

3 pages

363a

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 28, 2005

Accounts made up to Dec 31, 2004

5 pages

Feb 10, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of ROOF TILES DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAFARGE SECRETARIES (UK) LIMITED Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire			Secretary	Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire					9859690017
GRIMASON, Deborah Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	Apr 13, 2007		Director	Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	United Kingdom	British	1963-3	Legal Director & Company Secre	120668330001
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Apr 06, 2003		Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	Director Of Financial Services	50416220001
ANDREWS, Robert David 60 Longdown Lane North KT17 3JG Epsom Surrey	Mar 08, 1993	Jun 30, 1998	Director	60 Longdown Lane North KT17 3JG Epsom Surrey	England	British	1942-12	Chartered Accountant	93910001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Jun 30, 1998	Apr 13, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	Company Solicitor	34102870003
O'BRIEN, Stephen Rothwell Streels Ebernoe GU28 9LD Petworth West Sussex		Mar 31, 1998	Director	Streels Ebernoe GU28 9LD Petworth West Sussex		British	1957-4	Company Executive	10650920001
REID, Ian Maclean Newstead House The Green LE17 4SG Bitteswell Leicestershire		Apr 04, 2003	Director	Newstead House The Green LE17 4SG Bitteswell Leicestershire		British	1945-7	Managing Director	10964750002
RICHARDS, John Arthur Southmeads Lodge 35 The Fairway Oadby LE2 2HN Leicester Leicestershire		Jun 25, 1993	Director	Southmeads Lodge 35 The Fairway Oadby LE2 2HN Leicester Leicestershire		British	1933-7	Chartered Accountant	10456930001

View Detailed Information on Officers and People with Significant Control

Does ROOF TILES DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First supplemental trust deed	Created On Apr 14, 1971 Delivered On Apr 14, 1971	Satisfied	Amount secured First supplemental trust deed for securing debenture stock of the steetley company limited amounting to sterling pounds 4,518,873 inclusive of sterling pounds 2,440,100 outstanding under and secured by a trust deed dated 15/3/66
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD.
	Transactions Apr 14, 1971Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Mar 15, 1966 Delivered On Mar 16, 1966	Satisfied	Amount secured Trust deed in securing sterling pounds 2,500,000 debenture stock of the steetley company LTD.
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD.
	Transactions Mar 16, 1966Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0