H G C ROOFING & FLOORING LIMITED

H G C ROOFING & FLOORING LIMITED

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

    Company NameH G C ROOFING & FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471846
    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 H G C ROOFING & FLOORING LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Roofing activities (43910) / Construction

    Where is H G C ROOFING & FLOORING LIMITED located?

    Registered Office Address
    8 Station Road
    SA15 1AL Llanelli
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of H G C ROOFING & FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HGC ROOFING LIMITEDJun 27, 2002Jun 27, 2002

    What are the latest accounts for H G C ROOFING & FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for H G C ROOFING & FLOORING 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

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from 51 Penygroes Road Penygroes Road Gorslas Llanelli Dyfed SA14 7LD to 8 Station Road Llanelli SA15 1AL on Dec 17, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Notification of Robert Hughes as a person with significant control on Jul 01, 2016

    2 pagesPSC01

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

    3 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed to Penrhiw Derwydd Road Llandyfan Ammanford Dyfed SA18 2TT

    1 pagesAD02

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

    3 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Who are the officers of H G C ROOFING & FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Llinos Mair
    Penrhiw
    Derwydd Road Llandyfan
    SA18 2TT Ammanford
    Carmarthenshire
    Secretary
    Penrhiw
    Derwydd Road Llandyfan
    SA18 2TT Ammanford
    Carmarthenshire
    BritishSecretary83052110001
    HUGHES, Llinos Mair
    Penrhiw
    Derwydd Road Llandyfan
    SA18 2TT Ammanford
    Carmarthenshire
    Director
    Penrhiw
    Derwydd Road Llandyfan
    SA18 2TT Ammanford
    Carmarthenshire
    WalesBritishSecretary83052110001
    HUGHES, Robert
    Penrhiw
    Derwydd Road Llandyfan
    SA18 2TT Ammanford
    Carmarthenshire
    Director
    Penrhiw
    Derwydd Road Llandyfan
    SA18 2TT Ammanford
    Carmarthenshire
    WalesBritishDirector83052400001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of H G C ROOFING & FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hughes
    Station Road
    SA15 1AL Llanelli
    8
    Wales
    Jul 01, 2016
    Station Road
    SA15 1AL Llanelli
    8
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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