G & E ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameG & E ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03415061
    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 G & E ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is G & E ROOFING LIMITED located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & E ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for G & E ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Registered office address changed from 49 the Meadway Cuffley Potters Bar Hertfordshire EN6 4ET to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on Nov 16, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2016

    LRESEX

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elayne Hardman on Aug 05, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Secretary's details changed for Elayne Hardman on May 01, 2012

    1 pagesCH03

    Director's details changed for Elayne Hardman on May 01, 2012

    2 pagesCH01

    Director's details changed for Gary Hardman on May 01, 2012

    2 pagesCH01

    Registered office address changed from * 49 Elmroyd Avenue Potters Bar Hertfordshire EN6 2EF* on May 08, 2012

    1 pagesAD01

    Annual return made up to Aug 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of G & E ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDMAN, Elayne
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    Secretary
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    BritishDirector54220010001
    HARDMAN, Elayne
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    Director
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    United KingdomBritishDirector54220010002
    HARDMAN, Gary
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    Director
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    EnglandBritishBuilder54219700002
    HARDMAN, Elayne
    49 Elmroyd Avenue
    EN6 2EF Potters Bar
    Hertfordshire
    Secretary
    49 Elmroyd Avenue
    EN6 2EF Potters Bar
    Hertfordshire
    BritishHousewife54220010001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SW CORPORATE SERVICES LIMITED
    Wellesley House Duke Of
    Wellington Avenue Royal Arsenal
    SE18 6SS London
    Secretary
    Wellesley House Duke Of
    Wellington Avenue Royal Arsenal
    SE18 6SS London
    60915260002
    HARDMAN, Elayne
    49 Elmroyd Avenue
    EN6 2EF Potters Bar
    Hertfordshire
    Director
    49 Elmroyd Avenue
    EN6 2EF Potters Bar
    Hertfordshire
    United KingdomBritishHousewife54220010001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of G & E ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Hardman
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    England
    Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elayne Hardman
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    England
    Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does G & E ROOFING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2017Dissolved on
    Nov 02, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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