H. C. C. ROOFING LIMITED

H. C. C. ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameH. C. C. ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01083331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H. C. C. ROOFING LIMITED?

    • (4521) /
    • (4522) /

    Where is H. C. C. ROOFING LIMITED located?

    Registered Office Address
    Drakelow Gorse Farm Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of H. C. C. ROOFING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMBERSIDE CONSTRUCTION & SPECIALISED COATINGS LIMITEDNov 23, 1972Nov 23, 1972

    What are the latest accounts for H. C. C. ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for H. C. C. ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Patrick Mccloskey as a secretary

    1 pagesTM02

    Appointment of Mr Philip Mcgrenaghan as a director

    2 pagesAP01

    Termination of appointment of Patrick Doherty as a director

    1 pagesTM01

    Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on Nov 27, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages403a

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    7 pagesAA

    Who are the officers of H. C. C. ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRENAGHAN, Philip Martin
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    England
    Director
    Yatehouse Lane
    Byley
    CW10 9NS Middlewich
    Drakelow Gorse Farm
    Cheshire
    England
    Northern IrelandIrish147236500001
    CALLIS, Richard Oliver
    60 Main Street
    HU16 5TG Skidby
    North Humberside
    Secretary
    60 Main Street
    HU16 5TG Skidby
    North Humberside
    British6784050002
    FRENCH, Bruce Harvey John
    Ancholme House Hall Lane
    Elsham
    DN20 0SX Brigg
    Lincolnshire
    Secretary
    Ancholme House Hall Lane
    Elsham
    DN20 0SX Brigg
    Lincolnshire
    British6784020002
    MCCLOSKEY, Patrick
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    Secretary
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    Irish94629110001
    CALLIS, Richard Oliver
    60 Main Street
    HU16 5TG Skidby
    North Humberside
    Director
    60 Main Street
    HU16 5TG Skidby
    North Humberside
    British6784050002
    DENNIS, Michael John
    The Glebe House
    Bow
    EX17 4LA Crediton
    Devon
    Director
    The Glebe House
    Bow
    EX17 4LA Crediton
    Devon
    British6784030001
    DOHERTY, Patrick Joseph
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    Director
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    Northern IrelandBritish77427590009
    GLOVER, Kenneth Roger
    111 Newland Park
    HU5 2DT Hull
    North Humberside
    Director
    111 Newland Park
    HU5 2DT Hull
    North Humberside
    British6784040001

    Does H. C. C. ROOFING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 01, 1974
    Delivered On Jul 11, 1974
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank Limited
    Transactions
    • Jul 11, 1974Registration of a charge
    • Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)

    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