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THE GENERAL ROOFING COMPANY LIMITED

THE GENERAL ROOFING COMPANY LIMITED

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

    • Overview

    Company NameTHE GENERAL ROOFING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03004988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE GENERAL ROOFING COMPANY LIMITED?

    • (4522) /
    • (9305) /

    Where is THE GENERAL ROOFING COMPANY LIMITED located?

    Registered Office Address
    VALENTINE & CO
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GENERAL ROOFING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVISTYLE LIMITEDDec 23, 1994Dec 23, 1994

    What are the latest accounts for THE GENERAL ROOFING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for THE GENERAL ROOFING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 17, 2012

    		13 pages4.68

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 21, 2012

    		2 pagesAD01

    Notice of completion of voluntary arrangement

    		12 pages1.4

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 18, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Chartwell House Pinfold Road Bourne Lincolnshire PE10 9HT on Jan 24, 2011

    		2 pagesAD01

    Annual return made up to Dec 09, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 100
    		SH01

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 15, 2010

    		14 pages1.3

    Termination of appointment of Richard Bostock as a director

    		1 pagesTM01

    Annual return made up to Dec 09, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		4 pages363a

    Notice to Registrar of companies voluntary arrangement taking effect

    		5 pages1.1

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		8 pagesAA

    legacy

    		9 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of THE GENERAL ROOFING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Sally
    1 Malvern Road
    West Bridgford
    NG2 7DG Nottingham
    		Secretary
    1 Malvern Road
    West Bridgford
    NG2 7DG Nottingham
    		British83603250001
    LEWTHWAITE, Neil
    Mill House
    Mill Lane, Waternewton
    PE8 6LY Peterborough
    		Director
    Mill House
    Mill Lane, Waternewton
    PE8 6LY Peterborough
    		EnglandBritishRoofing Contractor33596600004
    MAGEE, Sally
    1 Malvern Road
    West Bridgford
    NG2 7DG Nottingham
    		Director
    1 Malvern Road
    West Bridgford
    NG2 7DG Nottingham
    		BritishCompany Secretary83603250001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    LEWTHWAITE, Barbara Susan
    Mill House
    Mill Lane Waternewton
    PE8 6LY Peterborough
    Cambridgeshire
    		Secretary
    Mill House
    Mill Lane Waternewton
    PE8 6LY Peterborough
    Cambridgeshire
    		BritishBusiness Consultant106517270001
    LEWTHWAITE, Susan Ann
    The Old Rectory
    Barholm
    PE9 4RA Stamford
    Lincolnshire
    		Secretary
    The Old Rectory
    Barholm
    PE9 4RA Stamford
    Lincolnshire
    		BritishBusiness Administrator30009660002
    BOSTOCK, Richard Danson
    1 Laburnum Close
    PE10 9ST Bourne
    Lincolnshire
    		Director
    1 Laburnum Close
    PE10 9ST Bourne
    Lincolnshire
    		BritishCommercial Director41955190001
    BOSTOCK, Richard Danson
    1 Laburnum Close
    PE10 9ST Bourne
    Lincolnshire
    		Director
    1 Laburnum Close
    PE10 9ST Bourne
    Lincolnshire
    		BritishRoofing Contractor41955190001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    LEWTHWAITE, Barbara Susan
    Mill House
    Mill Lane Waternewton
    PE8 6LY Peterborough
    Cambridgeshire
    		Director
    Mill House
    Mill Lane Waternewton
    PE8 6LY Peterborough
    Cambridgeshire
    		EnglandBritishFinancial Director106517270001
    View Detailed Information on Officers and People with Significant Control

    Does THE GENERAL ROOFING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 07, 2006
    Delivered On Apr 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 26, 2003
    Delivered On Jul 01, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 appletongate newark, newark and sherwood nottinghamshire t/n NT379957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 01, 2003Registration of a charge (395)
    Debenture
    Created On Jun 18, 2003
    Delivered On Jun 23, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 23, 2003Registration of a charge (395)
    Legal charge
    Created On Jan 16, 2003
    Delivered On Jan 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a norrell house 28 appletongate newark nottinghamshire NG24 1LR.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 29, 2003Registration of a charge (395)
    • Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 01, 1999
    Delivered On Jun 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Jun 21, 1999Registration of a charge (395)
    • Aug 16, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 12, 1997
    Delivered On Mar 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Midland Bank PLC
    Transactions
    • Mar 27, 1997Registration of a charge (395)
    • Mar 15, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does THE GENERAL ROOFING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2009Date of meeting to approve CVA
    Feb 24, 2011Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    2
    DateType
    Jan 18, 2011Commencement of winding up
    Nov 23, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    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.
    • license: CC0