THE ROOFING RESTORATION COMPANY LIMITED
Overview
Company Name | THE ROOFING RESTORATION COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03208470 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE ROOFING RESTORATION COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for THE ROOFING RESTORATION COMPANY LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Jun 06, 2022 |
What are the latest filings for THE ROOFING RESTORATION COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Appointment of an administrator | pages | AM01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages | AM22 | ||||||||||
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 pages | AD01 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Statement of administrator's proposal | 39 pages | AM03 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Simon Hobart Charles Morrish as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 032084700002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032084700003, created on Mar 24, 2023 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032084700002, created on Feb 18, 2022 | 22 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Change of details for Survey Roofing Group Limited as a person with significant control on Jan 06, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Daniel Alois Nye on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Hobart Charles Morrish on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of THE ROOFING RESTORATION COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NYE, Daniel Alois | Director | 10 Wellington Place LS1 4AP Leeds Floor 2 | England | British | Managing Director | 219674130001 | ||||
TAYLOR, Georgie Victoria | Secretary | c/o Roofing Restoration Ltd Ardent Court William James Way B95 5GF Henley In Arden Unit 7 West Midlands United Kingdom | British | 47975070003 | ||||||
MORRISH, Simon Hobart Charles | Director | Radford Way CM12 0EQ Billericay Unit 5 Woodbrook Crescent Essex United Kingdom | United Kingdom | British | Company Director | 96967800004 | ||||
SYMES, Dereka Anne | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex England | United Kingdom | British | Chartered Accountant | 55370350003 | ||||
TAYLOR, Georgianna | Director | c/o Roofing Restoration Ltd Ardent Court William James Way B95 5GF Henley In Arden Unit 7 West Midlands | England | British | Director | 218111160001 | ||||
TAYLOR, Michael Spencer | Director | c/o Roofing Restoration Ltd Ardent Court William James Way B95 5GF Henley In Arden Unit 7 West Midlands United Kingdom | England | British | Company Director | 47975060006 |
Who are the persons with significant control of THE ROOFING RESTORATION COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Survey Roofing Group Limited | Mar 01, 2020 | Radford Way CM12 0EQ Billericay Unit 5 Woodbrook Crescent Essex United Kingdom | No | ||||||||||
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Natures of Control
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Solar Ventus Limited | Feb 02, 2018 | Kingfisher House Woodbrook Crescent CM12 0EQ Billericay C/O Ground Control Limited Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THE ROOFING RESTORATION COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Jun 06, 2017 | Feb 02, 2018 | The 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 |
Does THE ROOFING RESTORATION COMPANY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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