CLADDING AND FASCIA SUPPLIES LIMITED

CLADDING AND FASCIA SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLADDING AND FASCIA SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02490605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLADDING AND FASCIA SUPPLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLADDING AND FASCIA SUPPLIES LIMITED located?

    Registered Office Address
    Hillsborough Works
    Langsett Road
    S6 2LW Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLADDING AND FASCIA SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGISWELL LIMITEDApr 03, 1990Apr 03, 1990

    What are the latest accounts for CLADDING AND FASCIA SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CLADDING AND FASCIA SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1,030
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Director's details changed for Mr Ian Jackson on Mar 16, 2015

    2 pagesCH01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1,030
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mr Ian Jackson as a director

    2 pagesAP01

    Termination of appointment of Christopher Bow as a director

    1 pagesTM01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1,030
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Michael Chivers as a director

    1 pagesTM01

    Termination of appointment of Gareth Davies as a director

    1 pagesTM01

    Appointment of Mr Richard Charles Monro as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Who are the officers of CLADDING AND FASCIA SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONRO, Richard Charles
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    Secretary
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    British59480370001
    JACKSON, Ian
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    United KingdomBritish186473820002
    MONRO, Richard Charles
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    United KingdomBritish59480370001
    WALKER, Colin
    Roseworth
    112a Grove Road
    CH45 0JE Wallasey
    Merseyside
    Secretary
    Roseworth
    112a Grove Road
    CH45 0JE Wallasey
    Merseyside
    British25981220003
    BOW, Christopher John
    3 Sternes Way
    CB2 5DA Stapleford
    Cambridgeshire
    Director
    3 Sternes Way
    CB2 5DA Stapleford
    Cambridgeshire
    EnglandBritish9235350001
    CHIVERS, Michael John
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    United KingdomBritish59555980002
    DAVIES, Gareth Wyn
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    EnglandBritish109674760001
    LINDSAY, John Bruce
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    Director
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    United KingdomBritish11550860004
    SIMM, Graham
    15 South Road
    Grassendale Park
    L19 0LS Liverpool
    Merseyside
    Director
    15 South Road
    Grassendale Park
    L19 0LS Liverpool
    Merseyside
    EnglandBritish9302870001
    SIMM, Lawrence
    The Cottage 14 The Serpentine
    Garston
    L19 9DT Liverpool
    Merseyside
    Director
    The Cottage 14 The Serpentine
    Garston
    L19 9DT Liverpool
    Merseyside
    EnglandBritish9302860001
    WALKER, Colin
    Roseworth
    112a Grove Road
    CH45 0JE Wallasey
    Merseyside
    Director
    Roseworth
    112a Grove Road
    CH45 0JE Wallasey
    Merseyside
    British25981220003
    WALKER, Janet
    Roseworth 112a Grove Road
    CH45 0JE Wallasey
    Merseyside
    Director
    Roseworth 112a Grove Road
    CH45 0JE Wallasey
    Merseyside
    British52410720001
    WILLIAMS, David
    48 Wood Lane
    Wickersley
    S66 1JX Rotherham
    "Merrymede"
    South Yorkshire
    Director
    48 Wood Lane
    Wickersley
    S66 1JX Rotherham
    "Merrymede"
    South Yorkshire
    EnglandEnglish127986830001

    Who are the persons with significant control of CLADDING AND FASCIA SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    South Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01451007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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