GREENWICH ROOFING SPECIALISTS LIMITED
Overview
| Company Name | GREENWICH ROOFING SPECIALISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05597982 |
| 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 GREENWICH ROOFING SPECIALISTS LIMITED?
- Roofing activities (43910) / Construction
Where is GREENWICH ROOFING SPECIALISTS LIMITED located?
| Registered Office Address | Hayes House 6 Hayes Road BR2 9AA Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENWICH ROOFING SPECIALISTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT ROOFING SPECIALISTS LIMITED | Jan 23, 2013 | Jan 23, 2013 |
| DIRECT ROOFING LIMITED | Oct 20, 2005 | Oct 20, 2005 |
What are the latest accounts for GREENWICH ROOFING SPECIALISTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GREENWICH ROOFING SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||||||
Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Nov 13, 2017 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Lesley Burton on Mar 01, 2015 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed direct roofing specialists LIMITED\certificate issued on 06/08/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed direct roofing LIMITED\certificate issued on 23/01/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||||||
Who are the officers of GREENWICH ROOFING SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Lesley | Secretary | 19, Penhall Road SE7 8RX London Unit 2, England | British | Secretary | 125070250001 | |||||
| POWELL, Nicholas | Director | 65a Shrewsbury Lane SE18 3JJ London | England | British | Roofing Contractor | 12110910003 | ||||
| POWELL, Daniel Nicholas | Secretary | Flat 1 114 College Road BR1 3PF Bromley Kent | British | 111359770001 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of GREENWICH ROOFING SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Powell | Apr 06, 2016 | Hayes Road BR2 9AA Bromley Hayes House 6 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GREENWICH ROOFING SPECIALISTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2011 Delivered On Sep 03, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GREENWICH ROOFING SPECIALISTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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