co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMITHS ROOFING CONTRACTORS LIMITED

SMITHS ROOFING CONTRACTORS LIMITED

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

    • Overview

    Company NameSMITHS ROOFING CONTRACTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04084927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SMITHS ROOFING CONTRACTORS LIMITED?

    • Roofing activities (43910) / Construction

    Where is SMITHS ROOFING CONTRACTORS LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITHS ROOFING CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SMITHS ROOFING CONTRACTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2024
    Next Confirmation Statement DueOct 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2023
    OverdueYes

    What are the latest filings for SMITHS ROOFING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 07, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Unit D Pigeon House Lane Statton St Margaret Swindon Wiltshire SN3 4QH to Hermes House Fire Fly Avenue Swindon SN2 2GA on Jun 19, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Secretary's details changed for Linda Diane Smith on Mar 11, 2020

    		1 pagesCH03

    Director's details changed for Mr Dean Paul Smith on Mar 11, 2020

    		2 pagesCH01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2019 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    Notification of Dean Paul Smith as a person with significant control on Oct 06, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of SMITHS ROOFING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Linda Diane
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		Secretary
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		British72235700002
    SMITH, Dean Paul
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		Director
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		United KingdomBritishCompany Director (Proposed)72235690003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SMITH, Colin
    48 Trenchard Road
    Stanton Fitzwarren
    SN6 7RZ Swindon
    Wiltshire
    		Director
    48 Trenchard Road
    Stanton Fitzwarren
    SN6 7RZ Swindon
    Wiltshire
    		BritishCompany Director (Proposed)72235680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHS ROOFING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Paul Smith
    Broome Manor
    SN3 1ND Swindon
    17 Leverton Gate
    Wiltshire
    United Kingdom
    		Oct 06, 2017
    Broome Manor
    SN3 1ND Swindon
    17 Leverton Gate
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 SMITHS ROOFING CONTRACTORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2016Oct 06, 2017The 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 SMITHS ROOFING CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 04, 2002
    Delivered On Nov 08, 2002
    		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
    • Hsbc Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does SMITHS ROOFING CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    		practitioner
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    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