FRESHMOUNT FLAT ROOFING LIMITED

FRESHMOUNT FLAT ROOFING LIMITED

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

    Company NameFRESHMOUNT FLAT ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03555508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRESHMOUNT FLAT ROOFING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Roofing activities (43910) / Construction

    Where is FRESHMOUNT FLAT ROOFING LIMITED located?

    Registered Office Address
    c/o MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET)
    29 Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESHMOUNT FLAT ROOFING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDWORTH LIMITEDApr 30, 1998Apr 30, 1998

    What are the latest accounts for FRESHMOUNT FLAT ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for FRESHMOUNT FLAT ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Frances Mcmanus as a director on May 23, 2019

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Mark Bijok Associates 29 Bath Road Peasedown St John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants Bath (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on Feb 11, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2014

    Statement of capital on May 10, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Eamonn Patrick Mcmanos on Apr 29, 2010

    1 pagesCH03

    Director's details changed for Frances Mcmanus on Apr 29, 2010

    2 pagesCH01

    Who are the officers of FRESHMOUNT FLAT ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANOS, Eamonn Patrick
    c/o Mark Bijok Accountants Bath (Www.Bijok.Net)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    Secretary
    c/o Mark Bijok Accountants Bath (Www.Bijok.Net)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    British98426940001
    MCMANUS, Eamonn Patrick
    c/o Mark Bijok Accountants Bath (Www.Bijok.Net)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    Director
    c/o Mark Bijok Accountants Bath (Www.Bijok.Net)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    EnglandBritish103086930001
    COX, Anthony William
    Lorna Doone White Ox Mead Lane
    Peasedown St John
    BA2 8PN Bath
    North Somerset
    Secretary
    Lorna Doone White Ox Mead Lane
    Peasedown St John
    BA2 8PN Bath
    North Somerset
    British159887960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COX, Anthony William
    Lorna Doone White Ox Mead Lane
    Peasedown St John
    BA2 8PN Bath
    North Somerset
    Director
    Lorna Doone White Ox Mead Lane
    Peasedown St John
    BA2 8PN Bath
    North Somerset
    United KingdomBritish159887960001
    COX, Lorna Elizabeth
    The Hawthorns
    Eckweek Lane
    BA2 8PH Bath
    Banes
    Director
    The Hawthorns
    Eckweek Lane
    BA2 8PH Bath
    Banes
    British21670950006
    MCMANOS, Eamonn Patrick
    Haydon View
    Westhill Road
    BA3 3TD Radstock
    North Somerset
    Director
    Haydon View
    Westhill Road
    BA3 3TD Radstock
    North Somerset
    British98426940001
    MCMANUS, Frances
    c/o Mark Bijok Accountants Bath (Www.Bijok.Net)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    Director
    c/o Mark Bijok Accountants Bath (Www.Bijok.Net)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    EnglandBritish98427130001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FRESHMOUNT FLAT ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Mcmanus
    c/o MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    Apr 27, 2017
    c/o MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    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.
    Mr Eamonn Mcmanus
    c/o MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    England
    Apr 27, 2017
    c/o MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET)
    Bath Road
    Peasedown St. John
    BA2 8DJ Bath
    29
    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.

    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