KELMAX ROOFING LIMITED

Overview

Company Name	KELMAX ROOFING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05710405
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2006
Date of Cessation	Nov 25, 2014

Summary

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

What is the purpose of KELMAX ROOFING LIMITED?

Construction of commercial buildings (41201) / Construction
Roofing activities (43910) / Construction

Where is KELMAX ROOFING LIMITED located?

Registered Office Address	Kimblesworth Industrial Estate Kimblesworth DH2 3QT Chester Le Street Durham County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for KELMAX ROOFING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for KELMAX ROOFING LIMITED?

Annual Return

Last Annual Return	Feb 15, 2014

What are the latest filings for KELMAX ROOFING LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2014

Application to strike the company off the register

3 pages

DS01

Mar 10, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 100	SH01

Dec 12, 2013

Full accounts made up to Mar 31, 2013

12 pages

Sep 16, 2013

Director's details changed for Mr Graham Roy Jennings on Jul 29, 2013

2 pages

CH01

Apr 29, 2013

Auditor's resignation

2 pages

AUD

Apr 29, 2013

Miscellaneous

Sect 519

1 pages

MISC

Apr 11, 2013

Miscellaneous

Section 519

1 pages

MISC

Mar 11, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

5 pages

AR01

Mar 06, 2013

Appointment of Mr Graham Roy Jennings as a director

2 pages

AP01

Feb 11, 2013

Termination of appointment of Steven Gray as a director

1 pages

TM01

Oct 30, 2012

Full accounts made up to Mar 31, 2012

12 pages

Oct 01, 2012

Appointment of Mr Steven Mark Roberts as a director

2 pages

AP01

Feb 21, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

5 pages

AR01

Dec 12, 2011

Full accounts made up to Mar 31, 2011

13 pages

Oct 26, 2011

Appointment of Mrs Wendy Ann Edgell as a secretary

1 pages

AP03

Oct 26, 2011

Termination of appointment of Graham Forrest as a director

1 pages

TM01

Oct 26, 2011

Termination of appointment of Graham Forrest as a secretary

1 pages

TM02

Mar 10, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

7 pages

AR01

Oct 08, 2010

Full accounts made up to Mar 31, 2010

12 pages

May 17, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

May 14, 2010

Director's details changed for Keith Soulsby on Oct 01, 2009

2 pages

CH01

May 14, 2010

Director's details changed for Graham Stuart Lindsay Forrest on Oct 01, 2009

2 pages

CH01

Apr 22, 2010

Appointment of Graham Stuart Lindsay Forrest as a secretary

3 pages

AP03

View All Filings

Who are the officers of KELMAX ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGELL, Wendy Ann Kimblesworth Industrial Estate Kimblesworth DH2 3QT Chester Le Street Durham County Durham	Oct 26, 2011		Secretary	Kimblesworth Industrial Estate Kimblesworth DH2 3QT Chester Le Street Durham County Durham				164075660001
JENNINGS, Graham Roy Kimblesworth Industrial Estate Kimblesworth DH2 3QT Chester Le Street Durham County Durham	Mar 06, 2013		Director	Kimblesworth Industrial Estate Kimblesworth DH2 3QT Chester Le Street Durham County Durham	England	British	1956-9	131949320002
ROBERTS, Steven Mark Kimblesworth Industrial Estate Kimblesworth DH2 3QT Chester Le Street Durham County Durham	Oct 01, 2012		Director	Kimblesworth Industrial Estate Kimblesworth DH2 3QT Chester Le Street Durham County Durham	England	British	1966-4	41718420002
SOULSBY, Keith Laurel Court Pelaw DH2 2LY Chester Le Street 3 County Durham	May 11, 2007		Director	Laurel Court Pelaw DH2 2LY Chester Le Street 3 County Durham	United Kingdom	British	1956-4	121068750002
FORREST, Graham Stuart Lindsay Newburn Bridge Road Blaydon NE21 4NT Newcastle Chirmarn Limited Tyne And Wear	Dec 02, 2009	Oct 10, 2011	Secretary	Newburn Bridge Road Blaydon NE21 4NT Newcastle Chirmarn Limited Tyne And Wear		British		150732230001
FORREST, Graham Stuart Lindsay 65 Appletree Gardnes NE6 4PB Walkerville Newcastle	Apr 18, 2006	May 14, 2007	Secretary	65 Appletree Gardnes NE6 4PB Walkerville Newcastle		British		83309430003
JAY, David Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	May 14, 2007	Dec 02, 2009	Secretary	Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton		British		122571220001
OSBORNE NOMINEES TWO LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Feb 15, 2006	Apr 18, 2006	Secretary	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear				98569280001
FORREST, Graham Stuart Lindsay Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66	Apr 18, 2006	Oct 10, 2011	Director	Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66	United Kingdom	British	1962-4	125934380001
GRAY, Steven Denewood Wooley Grange NE46 1TY Hexham Northumberland	May 11, 2007	Feb 07, 2013	Director	Denewood Wooley Grange NE46 1TY Hexham Northumberland	United Kingdom	British	1956-6	121721330001
JAY, David Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	May 14, 2007	Jan 29, 2010	Director	Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	England	British	1953-10	122571220001
PITHER, Jon Peter 6 Clare Hill KT10 9NA Esher Surrey	Apr 18, 2006	Oct 31, 2007	Director	6 Clare Hill KT10 9NA Esher Surrey	United Kingdom	British	1934-6	96134950001
OSBORNE NOMINEES ONE LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Feb 15, 2006	Apr 18, 2006	Director	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear				98569270001

View Detailed Information on Officers and People with Significant Control

Does KELMAX ROOFING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2007 Delivered On Nov 10, 2007	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 Yorkshire Bank
	Transactions Nov 10, 2007Registration of a charge (395)
Mortgage of policy by policyholder to secure own account	Created On Nov 01, 2007 Delivered On Nov 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars P/No 011907289-0 legal & general, p/no 011917423-3 legal & general and includes all monies, all bonuses. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Nov 10, 2007Registration of a charge (395)
Debenture	Created On Dec 19, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2007Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jul 11, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right title and interest present and future in the policy. Insurer: legal 011917423 life or lives assured: keith muldoon sum assured: £200,000 term of cover: 5 years commencement date: 18 july 2006.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jul 11, 2006 Delivered On Jul 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right title and interest present and future in the policy insurer lutine assurance services limited policy no:223043 life or lives assured keith muldoon sum assured £200,000 term of cover 1 month commencement date 04 july 2006.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jul 11, 2006 Delivered On Jul 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right title and interest present and future in the policy insurer legal and general policy no: 011907289-0 life or lives assured graham forrest sum assured £200,000 term of cover 5 years commencement date 13 june 2006.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 2006 Delivered On Jul 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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