THE ROOF WAREHOUSE (BRISTOL) LIMITED
Overview
| Company Name | THE ROOF WAREHOUSE (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05227562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ROOF WAREHOUSE (BRISTOL) LIMITED?
- (5153) /
Where is THE ROOF WAREHOUSE (BRISTOL) LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROOF WAREHOUSE (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ROOF WAREHOUSE (SOUTH WALES) LIMITED | Sep 10, 2004 | Sep 10, 2004 |
What are the latest accounts for THE ROOF WAREHOUSE (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for THE ROOF WAREHOUSE (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2011 | 12 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of THE ROOF WAREHOUSE (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Burton James | Secretary | 6 Worcester Place Duxbury Park PR7 4AP Chorley Lancashire | Scottish | 97987130001 | ||||||
| RAMAKERS, Danny Martin | Director | Geisterweg 50 Maasmechelen B3630 Belgium | Belgium | Belgian | 137823190001 | |||||
| HAND, Roger John | Secretary | 26 Sentry Way B75 7HT Sutton Coldfield | England | 93535530001 | ||||||
| MACAULAY, David John | Secretary | Morcroft Ellington Road SL6 0BA Maidenhead Berkshire | British | 90699800001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COLEMAN, Timothy James | Director | 45 Down Road Winterbourne Down BS36 1BZ Bristol Avon | England | British | 196676980002 | |||||
| HAND, Phillip John | Director | 7 Applecross Hartopp Road B74 2RD Sutton Coldfield West Midlands | British | 113626600001 | ||||||
| HAND, Roger John | Director | 26 Sentry Way B75 7HT Sutton Coldfield | England | England | 93535530001 | |||||
| MACAULAY, David John | Director | Morcroft Ellington Road SL6 0BA Maidenhead Berkshire | United Kingdom | British | 90699800001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does THE ROOF WAREHOUSE (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2006 Delivered On Apr 07, 2006 | 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
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Transactions
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| Debenture | Created On Jun 30, 2005 Delivered On Jul 19, 2005 | 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
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Transactions
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Does THE ROOF WAREHOUSE (BRISTOL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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