co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ROOFING RESTORATION COMPANY LIMITED

THE ROOFING RESTORATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE ROOFING RESTORATION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03208470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ROOFING RESTORATION COMPANY LIMITED?

    • Roofing activities (43910) / Construction

    Where is THE ROOFING RESTORATION COMPANY LIMITED located?

    Registered Office Address
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for THE ROOFING RESTORATION COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2022

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Appointment of an administrator

    		 pagesAM01

    Appointment of a voluntary liquidator

    		4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		28 pagesAM22

    Registered office address changed from Floor Four Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on Jul 27, 2023

    		2 pagesAD01

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Statement of administrator's proposal

    		39 pagesAM03

    Registered office address changed from Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom to Floor Four Toronto Square Toronto Street Leeds LS1 2HJ on Apr 14, 2023

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Simon Hobart Charles Morrish as a director on Mar 29, 2023

    		1 pagesTM01

    Satisfaction of charge 032084700002 in full

    		1 pagesMR04

    Registration of charge 032084700003, created on Mar 24, 2023

    		53 pagesMR01

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Registration of charge 032084700002, created on Feb 18, 2022

    		22 pagesMR01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5 Woodbrook Crescent Radford Way Billiceray Essex CM12 0EQ United Kingdom to Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on Jan 06, 2021

    		1 pagesAD01

    Change of details for Survey Roofing Group Limited as a person with significant control on Jan 06, 2021

    		2 pagesPSC05

    Director's details changed for Mr Daniel Alois Nye on Dec 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Simon Hobart Charles Morrish on Dec 16, 2020

    		2 pagesCH01

    Accounts for a small company made up to Jul 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of THE ROOFING RESTORATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYE, Daniel Alois
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    		Director
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    		EnglandBritishManaging Director219674130001
    TAYLOR, Georgie Victoria
    c/o Roofing Restoration Ltd
    Ardent Court
    William James Way
    B95 5GF Henley In Arden
    Unit 7
    West Midlands
    United Kingdom
    		Secretary
    c/o Roofing Restoration Ltd
    Ardent Court
    William James Way
    B95 5GF Henley In Arden
    Unit 7
    West Midlands
    United Kingdom
    		British47975070003
    MORRISH, Simon Hobart Charles
    Radford Way
    CM12 0EQ Billericay
    Unit 5 Woodbrook Crescent
    Essex
    United Kingdom
    		Director
    Radford Way
    CM12 0EQ Billericay
    Unit 5 Woodbrook Crescent
    Essex
    United Kingdom
    		United KingdomBritishCompany Director96967800004
    SYMES, Dereka Anne
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    		Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    		United KingdomBritishChartered Accountant55370350003
    TAYLOR, Georgianna
    c/o Roofing Restoration Ltd
    Ardent Court
    William James Way
    B95 5GF Henley In Arden
    Unit 7
    West Midlands
    		Director
    c/o Roofing Restoration Ltd
    Ardent Court
    William James Way
    B95 5GF Henley In Arden
    Unit 7
    West Midlands
    		EnglandBritishDirector218111160001
    TAYLOR, Michael Spencer
    c/o Roofing Restoration Ltd
    Ardent Court
    William James Way
    B95 5GF Henley In Arden
    Unit 7
    West Midlands
    United Kingdom
    		Director
    c/o Roofing Restoration Ltd
    Ardent Court
    William James Way
    B95 5GF Henley In Arden
    Unit 7
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director47975060006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ROOFING RESTORATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radford Way
    CM12 0EQ Billericay
    Unit 5 Woodbrook Crescent
    Essex
    United Kingdom
    		Mar 01, 2020
    Radford Way
    CM12 0EQ Billericay
    Unit 5 Woodbrook Crescent
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09363177
    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.
    Kingfisher House
    Woodbrook Crescent
    CM12 0EQ Billericay
    C/O Ground Control Limited
    Essex
    United Kingdom
    		Feb 02, 2018
    Kingfisher House
    Woodbrook Crescent
    CM12 0EQ Billericay
    C/O Ground Control Limited
    Essex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7211603
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE ROOFING RESTORATION COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017Feb 02, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THE ROOFING RESTORATION COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Administration started
    Oct 11, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Louise Longley
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    		practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    2
    DateType
    Oct 11, 2023Commencement of winding up
    Mar 05, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Longley
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Julian Pitts
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Louise Donna Baxter
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    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