RJM ROOFING & CLADDING LIMITED

RJM ROOFING & CLADDING LIMITED

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

    Company NameRJM ROOFING & CLADDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03038276
    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 RJM ROOFING & CLADDING LIMITED?

    • (4521) /

    Where is RJM ROOFING & CLADDING LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of RJM ROOFING & CLADDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.J.M. SOUTHERN LTD.Mar 27, 1995Mar 27, 1995

    What are the latest accounts for RJM ROOFING & CLADDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for RJM ROOFING & CLADDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to May 12, 2012

    9 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2011

    8 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2010

    LRESEX

    Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd on Apr 30, 2010

    2 pagesAD01

    legacy

    3 pagesMG02

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2010

    Statement of capital on Apr 21, 2010

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288c

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

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    Who are the officers of RJM ROOFING & CLADDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Kenneth Lee Michael
    23 Millbrook Drive
    WS14 0JL Shenstone
    Staffordshire
    Secretary
    23 Millbrook Drive
    WS14 0JL Shenstone
    Staffordshire
    British86641740001
    HOUGH, Matthew Nicholas Woodward
    Whitacre Lane
    Lynn, Springhill
    WS14 0BZ Lichfield
    Rose Cottage
    Staffordshire
    United Kingdom
    Director
    Whitacre Lane
    Lynn, Springhill
    WS14 0BZ Lichfield
    Rose Cottage
    Staffordshire
    United Kingdom
    United KingdomBritishRoofer58068740006
    HASTINGS, Rita
    28 Waterside Drive
    Purley On Thames
    RG8 8AQ Reading
    Berkshire
    Secretary
    28 Waterside Drive
    Purley On Thames
    RG8 8AQ Reading
    Berkshire
    British42541130001
    MCSHARRY, Josephine Lucy
    16q Woodcote Way
    Caversham
    RG4 7HE Reading
    Secretary
    16q Woodcote Way
    Caversham
    RG4 7HE Reading
    BritishAccountant58068810001
    SPRINGATE, Sandra Margaret
    84 Barnsley Road
    Brierley
    S72 9JY Barnsley
    South Yorkshire
    Secretary
    84 Barnsley Road
    Brierley
    S72 9JY Barnsley
    South Yorkshire
    BritishRetired70721790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TEBBY, James Richard
    28 Waterside Drive
    Purley On Thames
    RG8 8AQ Reading
    Berkshire
    Director
    28 Waterside Drive
    Purley On Thames
    RG8 8AQ Reading
    Berkshire
    BritishComputer Sales Consultant42541120001

    Does RJM ROOFING & CLADDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2004
    Delivered On Dec 22, 2004
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    Debenture
    Created On Aug 27, 2003
    Delivered On Aug 30, 2003
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 30, 2003Registration of a charge (395)
    • Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does RJM ROOFING & CLADDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2010Commencement of winding up
    Oct 18, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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