BRIAN GOW ROOFING WAREHOUSE LIMITED

Overview

Company Name	BRIAN GOW ROOFING WAREHOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05182745
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of BRIAN GOW ROOFING WAREHOUSE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRIAN GOW ROOFING WAREHOUSE LIMITED located?

Registered Office Address	Chapman Street Cleveland Street HU8 8AE Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for BRIAN GOW ROOFING WAREHOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 06, 2020

What are the latest filings for BRIAN GOW ROOFING WAREHOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2021	Unaudited abridged accounts made up to Jun 06, 2020	9 pages	AA

Jan 29, 2021	Unaudited abridged accounts made up to Jun 06, 2019	8 pages	AA

Dec 30, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Termination of appointment of Lee Keates as a director on Feb 28, 2019	1 pages	TM01

Feb 08, 2019	Termination of appointment of Javier Fernandez Fernandez as a director on Feb 06, 2019	1 pages	TM01

Feb 08, 2019	Termination of appointment of Antonio Trincado Fernandez as a director on Feb 06, 2019	1 pages	TM01

Nov 16, 2018	Total exemption full accounts made up to Jun 06, 2018	11 pages	AA

Sep 25, 2018	Previous accounting period extended from Mar 31, 2018 to Jun 06, 2018	1 pages	AA01

Jul 23, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Jun 20, 2018	Appointment of Mr Antonio Trincado Fernandez as a director on Jun 06, 2018	2 pages	AP01

Jun 20, 2018	Appointment of Mr Javier Fernandez Fernandez as a director on Jun 06, 2018	2 pages	AP01

Jun 20, 2018	Appointment of Mr Paul Arthur Hattee as a director on Jun 06, 2018	2 pages	AP01

Jun 14, 2018	Registered office address changed from Unit 5 Heath Business Centre Bonehurst Road Salfords, Redhill Surrey RH1 5EN to Chapman Street Cleveland Street Hull HU8 8AE on Jun 14, 2018	1 pages	AD01

Jun 14, 2018	Registration of charge 051827450001, created on Jun 06, 2018	19 pages	MR01

Jun 13, 2018	Appointment of Mr Lee Michael George Hustwait as a director on Jun 06, 2018	2 pages	AP01

Jun 13, 2018	Notification of Burton Roofing Merchants Limited as a person with significant control on Jun 06, 2018	2 pages	PSC02

Jun 13, 2018	Cessation of Vincent Brian Elgar as a person with significant control on Jun 06, 2018	1 pages	PSC07

Jun 13, 2018	Termination of appointment of Vincent Brian Elgar as a director on Jun 06, 2018	1 pages	TM01

Jun 13, 2018	Appointment of Mr Lee Keates as a director on Jun 06, 2018	2 pages	AP01

Jun 13, 2018	Appointment of Mr Andrew Cowham as a director on Jun 06, 2018	2 pages	AP01

View All Filings

Who are the officers of BRIAN GOW ROOFING WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWHAM, Andrew Cleveland Street HU8 8AE Hull Chapman Street England	Jun 06, 2018		Director	Cleveland Street HU8 8AE Hull Chapman Street England	England	British	1958-4	76046740003
HATTEE, Paul Arthur Cleveland Street HU8 8AE Hull Chapman Street England	Jun 06, 2018		Director	Cleveland Street HU8 8AE Hull Chapman Street England	England	British	1962-7	247611850001
HUSTWAIT, Lee Michael George Cleveland Street HU8 8AE Hull Chapman Street England	Jun 06, 2018		Director	Cleveland Street HU8 8AE Hull Chapman Street England	England	British	1983-8	225275090001
ELGAR, Vincent Brian 99 Purley Vale CR8 2DW Purley Surrey	Jul 19, 2004	Jul 30, 2008	Secretary	99 Purley Vale CR8 2DW Purley Surrey		British		123020150001
COURTNAGE, Claire Louise Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex	Jul 19, 2004	Jul 20, 2004	Director	Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex		British	1984-4	90575620001
ELGAR, Vincent Brian Unit 5 Heath Business Centre Bonehurst Road RH1 5EN Salfords, Redhill Surrey	Jul 19, 2004	Jun 06, 2018	Director	Unit 5 Heath Business Centre Bonehurst Road RH1 5EN Salfords, Redhill Surrey	England	British	1966-4	123020150002
FERNANDEZ, Antonio Trincado 3f 36202 Vigo Camelias 36 Spain	Jun 06, 2018	Feb 06, 2019	Director	3f 36202 Vigo Camelias 36 Spain	Spain	Spanish	1972-10	129672230001
FERNANDEZ, Javier Fernandez Ponferrada Leon C/ Avenida De Portugal 12 Spain	Jun 06, 2018	Feb 06, 2019	Director	Ponferrada Leon C/ Avenida De Portugal 12 Spain	Spain	Spanish	1968-5	245221230001
GOW, Brian Henderson Avoca Framfield Road TN22 4LE Buxted East Sussex	Jul 19, 2004	Jul 30, 2008	Director	Avoca Framfield Road TN22 4LE Buxted East Sussex	United Kingdom	British	1949-2	99024100001
KEATES, Lee Cleveland Street HU8 8AE Hull Chapman Street England	Jun 06, 2018	Feb 28, 2019	Director	Cleveland Street HU8 8AE Hull Chapman Street England	England	British	1968-7	76046630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN GOW ROOFING WAREHOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burton Roofing Merchants Limited

Jun 06, 2018

Cleveland Street

HU8 8AE Hull

Chapman Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01713728

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Vincent Brian Elgar

Jul 01, 2016

Unit 5 Heath Business Centre

Bonehurst Road

RH1 5EN Salfords, Redhill

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRIAN GOW ROOFING WAREHOUSE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 06, 2018 Delivered On Jun 13, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 06, 2018 Delivered On Jun 14, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vincent Brian Elgar
	Transactions Jun 14, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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