VERSATILE ROOFING SERVICES LIMITED

Overview

Company Name	VERSATILE ROOFING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04279021
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2001
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VERSATILE ROOFING SERVICES LIMITED?

(4522) /

Where is VERSATILE ROOFING SERVICES LIMITED located?

Registered Office Address	c/o KPMG LLP St Nicholas House Park Row NG1 6FQ Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for VERSATILE ROOFING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VERSATILE ROOFING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2012

Administrator's progress report to Sep 28, 2012

34 pages

2.24B

Oct 08, 2012

Notice of move from Administration to Dissolution on Oct 02, 2012

34 pages

2.35B

May 09, 2012

Administrator's progress report to Apr 05, 2012

30 pages

2.24B

Nov 09, 2011

Administrator's progress report to Oct 05, 2011

30 pages

2.24B

May 06, 2011

Administrator's progress report to Apr 05, 2011

30 pages

2.24B

Nov 03, 2010

Administrator's progress report to Oct 05, 2010

39 pages

2.24B

Oct 06, 2010

Notice of extension of period of Administration

1 pages

2.31B

May 10, 2010

Administrator's progress report to Apr 05, 2010

29 pages

2.24B

Dec 02, 2009

Statement of administrator's proposal

33 pages

2.17B

Nov 18, 2009

Statement of affairs with form 2.14B

7 pages

2.16B

Oct 26, 2009

Registered office address changed from C/O Copal Limited 16 Brown Street Leigh Lancs WN7 1BU on Oct 26, 2009

2 pages

AD01

Oct 13, 2009

Appointment of an administrator

1 pages

2.12B

Sep 21, 2009

Auditor's resignation

1 pages

AUD

Sep 11, 2009

legacy

4 pages

363a

Sep 11, 2009

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

288b

Oct 20, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Sep 17, 2008

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2008

legacy

5 pages

363a

Sep 08, 2008

legacy

1 pages

288a

Sep 05, 2008

legacy

1 pages

287

Sep 05, 2008

legacy

1 pages

288b

May 29, 2008

legacy

3 pages

395

Jan 25, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

View All Filings

Who are the officers of VERSATILE ROOFING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTS, Benjamin Reece 17 Maxwell Avenue SK2 7QD Stockport Cheshire	Sep 01, 2007		Secretary	17 Maxwell Avenue SK2 7QD Stockport Cheshire		British		68077690001
LEE, David Laurel House Brereton Heath Lane Brereton CW12 4SZ Congleton	Mar 30, 2007		Director	Laurel House Brereton Heath Lane Brereton CW12 4SZ Congleton	England	British	1955-2	77825310008
LOGAN, Stuart Ashton Gardens G69 8EF Gartcosh Glasgow	Aug 30, 2001		Director	Ashton Gardens G69 8EF Gartcosh Glasgow		British	1968-2	112676540001
HOLLOWS, Darren Mark 42 Princess Drive Boroughbridge Road YO26 5SY York	Aug 30, 2001	Sep 01, 2007	Secretary	42 Princess Drive Boroughbridge Road YO26 5SY York		British		78365860004
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 30, 2001	Aug 30, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
HOLLOWS, Darren Mark 42 Princess Drive Boroughbridge Road YO26 5SY York	Aug 30, 2001	Oct 22, 2008	Director	42 Princess Drive Boroughbridge Road YO26 5SY York	England	British	1967-10	78365860004
POTTS, Benjamin Reece 17 Maxwell Avenue SK2 7QD Stockport Cheshire	Mar 30, 2007	Sep 11, 2009	Director	17 Maxwell Avenue SK2 7QD Stockport Cheshire		British	1965-12	68077690001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 30, 2001	Aug 30, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Does VERSATILE ROOFING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 30TH march 2007	Created On May 20, 2008 Delivered On May 29, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 29, 2008Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395)
Debenture	Created On Mar 30, 2007 Delivered On Apr 05, 2007	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 Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395)
Debenture	Created On Nov 28, 2001 Delivered On Nov 30, 2001	Satisfied	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 30, 2001Registration of a charge (395) Jan 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VERSATILE ROOFING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2012	Administration ended
Oct 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham
Mark Jeremy Orton St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham

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.
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