GOODROOFING DEVON LIMITED

Overview

Company Name	GOODROOFING DEVON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05390509
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2005
Date of Cessation	Jul 24, 2012

Summary

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

What is the purpose of GOODROOFING DEVON LIMITED?

(4522) /

Where is GOODROOFING DEVON LIMITED located?

Registered Office Address	2nd Floor Stratus House Emporor Way Exeter Business Park EX1 3QS Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for GOODROOFING DEVON LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for GOODROOFING DEVON LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2012

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Dec 20, 2011

Liquidators' statement of receipts and payments to Nov 24, 2011

15 pages

4.68

Dec 01, 2010

Registered office address changed from Unit 1a Ipplepen Business Park Edgelands Lane Ipplepen Newton Abbot Devon TQ12 5UG on Dec 01, 2010

2 pages

AD01

Nov 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 25, 2010	LRESEX

Nov 30, 2010

Statement of affairs with form 4.19

6 pages

4.20

Sep 20, 2010

Total exemption small company accounts made up to Apr 30, 2010

7 pages

Mar 12, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 100	SH01

Mar 12, 2010

Director's details changed for Siobhan Marie Hill on Mar 12, 2010

2 pages

CH01

Mar 12, 2010

Director's details changed for Ashley Neil Hill on Mar 12, 2010

2 pages

CH01

Mar 12, 2010

Director's details changed for Susan Claire Hannaford Hill on Mar 12, 2010

2 pages

CH01

Mar 12, 2010

Director's details changed for Thomas Vernon Hannaford Hill on Mar 12, 2010

2 pages

CH01

Oct 02, 2009

Total exemption small company accounts made up to Apr 30, 2009

7 pages

Mar 25, 2009

legacy

5 pages

363a

Sep 26, 2008

Total exemption small company accounts made up to Apr 30, 2008

9 pages

Mar 20, 2008

legacy

5 pages

363a

Jan 30, 2008

Total exemption small company accounts made up to Apr 30, 2007

7 pages

May 18, 2007

legacy

8 pages

363s

Sep 29, 2006

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Mar 24, 2006

legacy

8 pages

363s

Mar 21, 2006

legacy

1 pages

287

May 25, 2005

legacy

3 pages

395

May 16, 2005

legacy

2 pages

88(2)R

May 16, 2005

legacy

1 pages

123

View All Filings

Who are the officers of GOODROOFING DEVON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIVE, Christine Margaret 3 St Johns Terrace TQ9 5JH Totnes Devon	Mar 12, 2005		Secretary	3 St Johns Terrace TQ9 5JH Totnes Devon		British		104115930001
HANNAFORD HILL, Susan Claire 9 Warlands TQ9 5EL Totnes Devon	Mar 12, 2005		Director	9 Warlands TQ9 5EL Totnes Devon	United Kingdom	British	1950-12	104116020001
HANNAFORD HILL, Thomas Vernon Ipplepen Business Park, Edgelands Lane Ipplepen TQ12 5UG Newton Abbot Unit 1 Devon United Kingdom	Mar 12, 2005		Director	Ipplepen Business Park, Edgelands Lane Ipplepen TQ12 5UG Newton Abbot Unit 1 Devon United Kingdom	United Kingdom	British	1948-1	104116130001
HILL, Ashley Neil Raynor Vicarage Road Stoke Gabriel TQ9 6QP Totnes Devon	Mar 12, 2005		Director	Raynor Vicarage Road Stoke Gabriel TQ9 6QP Totnes Devon	United Kingdom	British	1959-9	104116250001
HILL, Siobhan Marie Raynor Vicarage Road Stoke Gabriel TQ9 6QP Totnes Devon	Mar 12, 2005		Director	Raynor Vicarage Road Stoke Gabriel TQ9 6QP Totnes Devon	United Kingdom	British	1966-1	104115860001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 12, 2005	Mar 12, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 12, 2005	Mar 12, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does GOODROOFING DEVON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 23, 2005 Delivered On May 25, 2005	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 Hsbc Bank PLC
	Transactions May 25, 2005Registration of a charge (395)

View Detailed Information on Charges

Does GOODROOFING DEVON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2012	Dissolved on
Nov 25, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremiah Anthony O'Sullivan Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter	practitioner	Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter	Nov 25, 2010

View Detailed Information on Insolvency Cases

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.
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