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HESWALL ROOFING CENTRE LIMITED

HESWALL ROOFING CENTRE LIMITED

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

    • Overview

    Company NameHESWALL ROOFING CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04491377
    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 HESWALL ROOFING CENTRE LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HESWALL ROOFING CENTRE LIMITED located?

    Registered Office Address
    39 The Leas
    CH61 1BA Thingwall
    Wirral
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HESWALL ROOFING CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for HESWALL ROOFING CENTRE 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

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Sandy Lane Heswall Wirral CH60 5SX to 39 the Leas Thingwall Wirral CH61 1BA on Dec 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Aug 31, 2014 to Feb 28, 2015

    		1 pagesAA01

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Director's details changed for Billy Byrne on Jul 25, 2013

    		2 pagesCH01

    Secretary's details changed for Susan Elizabeth Byrne on Jul 25, 2013

    		1 pagesCH03

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

    		4 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Billy Byrne on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of HESWALL ROOFING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Susan Elizabeth
    The Leas
    CH61 1BA Thingwall
    39
    Wirral
    England
    		Secretary
    The Leas
    CH61 1BA Thingwall
    39
    Wirral
    England
    		British83549540001
    BYRNE, Billy
    The Leas
    CH61 1BA Thingwall
    39
    Wirral
    England
    		Director
    The Leas
    CH61 1BA Thingwall
    39
    Wirral
    England
    		EnglandBritishBuilders Merchant83549450002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HESWALL ROOFING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Billy Byrne
    The Leas
    CH61 1BA Thingwall
    39
    Wirral
    England
    		Jul 21, 2016
    The Leas
    CH61 1BA Thingwall
    39
    Wirral
    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.
    View Detailed Information on Persons with Significant Control

    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