S P M ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameS P M ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04755556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S P M ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is S P M ROOFING LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S P M ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for S P M ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to May 10, 2018

    18 pagesLIQ03

    Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on Mar 21, 2018

    2 pagesAD01

    Registered office address changed from 90 Longford Lane Gloucester GL2 9HA to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on Jun 02, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2017

    LRESEX

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

    4 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 10
    SH01

    Appointment of Mr Paul Mitchell as a director on Mar 01, 2016

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Sebastian Shane Mitchell on Feb 01, 2011

    2 pagesCH01

    Registered office address changed from * 44a Cellack House Marlborough Road Gloucester GL4 6GF* on Jun 22, 2011

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2010

    13 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of S P M ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Lorna Jane
    23 Wilkes Avenue
    GL3 3LN Gloucester
    Gloucestershire
    Secretary
    23 Wilkes Avenue
    GL3 3LN Gloucester
    Gloucestershire
    British110790530001
    MITCHELL, Paul
    Harvey Close
    Podsmead
    GL2 5FL Gloucester
    17
    England
    Director
    Harvey Close
    Podsmead
    GL2 5FL Gloucester
    17
    England
    EnglandBritish208701220001
    MITCHELL, Sebastian Shane
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    Director
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    EnglandBritish89413920004
    DAVIS, Howard
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    Secretary
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    British65511440001
    MITCHELL, Kelly Anne
    44 Marlborough Road
    GL4 6GF Gloucester
    Secretary
    44 Marlborough Road
    GL4 6GF Gloucester
    British89413910002

    Does S P M ROOFING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2019Due to be dissolved on
    May 11, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham
    practitioner
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham

    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