A & V ROOFING LIMITED

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

    Company NameA & V ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05382318
    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 A & V ROOFING LIMITED?

    • Roofing activities (43910) / Construction
    • Scaffold erection (43991) / Construction

    Where is A & V ROOFING LIMITED located?

    Registered Office Address
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & V ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for A & V ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 26, 2017

    16 pagesLIQ03

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2016

    LRESSP

    Registered office address changed from 239 Long Road Lowestoft Suffolk NR33 9DF to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on Jun 23, 2016

    2 pagesAD01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Debra Ann Hood on Feb 01, 2013

    1 pagesCH03

    Director's details changed for Vincent Edward Hood on Feb 01, 2013

    2 pagesCH01

    Registered office address changed from * 53 Durban Road Lowestoft Suffolk NR33 0UH* on Jan 22, 2013

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Wilkins on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Vincent Edward Hood on Oct 01, 2009

    2 pagesCH01

    Who are the officers of A & V ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Debra Ann
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    Secretary
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    BritishSecretary103678410001
    HOOD, Vincent Edward
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    Director
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    EnglandBritishRoofer103678380002
    WILKINS, Andrew
    168 Long Road
    NR33 9DJ Lowestoft
    Suffolk
    Director
    168 Long Road
    NR33 9DJ Lowestoft
    Suffolk
    EnglandBritishRoofer103678390002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does A & V ROOFING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2018Due to be dissolved on
    Jul 27, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Turner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    practitioner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk

    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