HYFLEX ROOFING LIMITED

Overview

Company Name	HYFLEX ROOFING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02849114
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1993
Date of Cessation	Sep 02, 2016

Summary

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

What is the purpose of HYFLEX ROOFING LIMITED?

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

Where is HYFLEX ROOFING LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of HYFLEX ROOFING LIMITED?

Previous Company Names
Company Name	From	Until
AQUAPROOF LIMITED	May 13, 1996	May 13, 1996
PALMERS CORROSION CONTROL LIMITED	Nov 12, 1993	Nov 12, 1993
TRUSHELFCO (NO. 1936) LIMITED	Aug 31, 1993	Aug 31, 1993

What are the latest accounts for HYFLEX ROOFING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HYFLEX ROOFING LIMITED?

Annual Return

Last Annual Return	Aug 31, 2014

What are the latest filings for HYFLEX ROOFING LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Aug 14, 2015

Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on Aug 14, 2015

2 pages

AD01

Aug 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2015	LRESSP

Aug 13, 2015

Declaration of solvency

3 pages

4.70

Jul 20, 2015

Termination of appointment of David Patrick Maginnis as a director on Jul 17, 2015

1 pages

TM01

Jul 20, 2015

Appointment of Andrew Brian Williamson as a director on Jul 17, 2015

2 pages

AP01

Dec 19, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Dec 19, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Dec 19, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Sep 29, 2014

Full accounts made up to Dec 31, 2013

5 pages

Sep 24, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 2	SH01

Oct 01, 2013

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

6 pages

Sep 23, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 2	SH01

Sep 23, 2013

Secretary's details changed for Tcss Limited on Sep 23, 2013

2 pages

CH04

Jun 04, 2013

Termination of appointment of Burton Macleod as a director

1 pages

TM01

Sep 24, 2012

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

6 pages

Sep 03, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

5 pages

AR01

Sep 03, 2012

Secretary's details changed for Tcss Limited on Dec 05, 2011

2 pages

CH04

Sep 14, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Oct 05, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

5 pages

AR01

Oct 05, 2010

Secretary's details changed for Tcss Limited on Aug 31, 2010

2 pages

CH04

Sep 25, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of HYFLEX ROOFING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TCSS LIMITED

Jan 01, 2009

Secretary

14 Wells Road

Stiffkey

NR23 1AJ Wells-Next-The-Sea

The Old Townshend Arms

Norfolk

England

Identification Type	European Economic Area
Registration Number	06769299

135679860001

WILLIAMSON, Andrew Brian

Jul 17, 2015

Director

Mount Street

M2 5NT Manchester

The Lexicon

England

British

1969-12

174885700001

BOWN, Julian Lemuel

Jan 26, 1994

Jun 01, 1994

Secretary

19 Childsbridge Lane

Kemsing

TN15 6TJ Sevenoaks

Kent

British

105880001

KIPPEN, Michael Leslie

Jun 01, 1994

Jan 01, 2009

Secretary

Southfield House

16 High Street

BA11 6NZ Rode

Somerset

British

12230900005

WATSON, David Twells

Nov 10, 1993

Jan 26, 1994

Secretary

Heathfield

6 Blakebrook

DY11 6AP Kidderminster

Worcestershire

British

79100950001

TRUSEC LIMITED

Aug 31, 1993

Nov 10, 1993

Nominee Secretary

35 Basinghall Street

EC2V 5DB London

900007200001

ANTLIFF, Robert Francis

Jan 26, 1994

Apr 30, 1996

Director

The Court

22 Thornholme Road

SR2 7QG Sunderland

British

1941-5

44786400001

BENTLEY, Paul Arthur

Sep 01, 2000

Nov 23, 2004

Director

55 Meadway

Southgate

N14 6NJ London

England

British

1957-11

71971440001

CHANDLER, Christine Anne

Aug 31, 1993

Nov 10, 1993

Nominee Director

31 Chesnut Grove

New Malden

Surrey

British

1955-8

900007180001

CLOUGH, Michael Anthony

Jan 26, 1994

Feb 07, 1997

Director

Apapa 2a Streetly Crescent

Four Oaks

B74 4PX Sutton Coldfield

West Midlands

England

British

1953-2

58508010001

KIPPEN, Michael Leslie

Apr 10, 2000

Dec 10, 2008

Director

Southfield House

16 High Street

BA11 6NZ Rode

Somerset

United Kingdom

British

1958-1

12230900005

MACLEOD, Burton James

Dec 10, 2008

May 16, 2013

Director

6 Worcester Place

Duxbury Park

PR7 4AP Chorley

Lancashire

England

Scottish

1966-2

97987130001

MAGINNIS, David Patrick

Nov 23, 2004

Jul 17, 2015

Director

St Cyres

10 Upper Brighton Road

KT6 6JY Surbiton

Surrey

England

British

1963-9

48592370003

MCCANN, Edward Bryan

Jan 26, 1994

Mar 06, 1998

Director

Cherry Trees

Uplands

KT21 2TN Ashtead

Surrey

British

1944-9

36914880001

MCPHERSON, Ian Gordon Sutherland

Nov 10, 1993

Jan 26, 1994

Director

Manor House

GL56 9SB Stretton On Fosse

Gloucestershire

British

1940-3

77768680001

REEVE, Robert Arthur

Aug 31, 1993

Nov 10, 1993

Nominee Director

6 Wellesford Close

SM7 2HL Banstead

Surrey

British

1931-9

900007190001

STOCK, Bryan

Feb 07, 1997

Apr 10, 2000

Director

The Coach House

10 Shepley Road

B45 8JW Barnt Green

Worcestershire

United Kingdom

British

1950-7

73942950002

TURNER, Roger Alfred

Jan 26, 1994

Jul 31, 1995

Director

62 Derwent Road

WV6 9ES Wolverhampton

West Midlands

British

1939-10

64936840001

TYEKIFF, Richard

Jan 26, 1994

Apr 28, 1995

Director

Maryland Horsegate Ride

SL5 9LS Ascot

Berkshire

British

1944-4

43180820001

WATSON, David Twells

Nov 10, 1993

Mar 31, 1997

Director

Heathfield

6 Blakebrook

DY11 6AP Kidderminster

Worcestershire

England

British

1940-8

79100950001

View Detailed Information on Officers and People with Significant Control

Does HYFLEX ROOFING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed relating to a guarantee and debenture dated 19 december 1997	Created On Mar 23, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1998Registration of a charge (395) Dec 19, 2014Satisfaction of a charge (MR04)
Deed of variation relating to a guarantee and debenture dated 19TH december 1997 between the charging companies (as defined) and barclays bank PLC (as security trustee)	Created On Mar 11, 1998 Delivered On Mar 14, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 14, 1998Registration of a charge (395) Dec 19, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 19, 1997 Delivered On Jan 08, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Property k/a carpenter street/hill street edinburgh hall south shields tyne & wear t/no TY182217 and TY9886 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1998Registration of a charge (395) Dec 19, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HYFLEX ROOFING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2015	Commencement of winding up
Sep 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Jul 28, 2015
Conrad Alexander Pearson The Lexicon 10-12 Mount Street M2 5NT Manchester	practitioner	The Lexicon 10-12 Mount Street M2 5NT Manchester	Jul 28, 2015

View Detailed Information on Insolvency Cases

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.
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