FIRTH ROOFING (SOUTH) LIMITED
Overview
| Company Name | FIRTH ROOFING (SOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05719735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRTH ROOFING (SOUTH) LIMITED?
- (4522) /
Where is FIRTH ROOFING (SOUTH) LIMITED located?
| Registered Office Address | C/O Copal Limited 16 Brown Street WN7 1BU Leigh Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRTH ROOFING (SOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FIRTH ROOFING (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Termination of appointment of David Lee as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Potts as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 11 pages | 155(6)a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FIRTH ROOFING (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Christopher | Director | 3 The Pastures Willowbrook Grange LE2 4QD Oadby Leicestershire | British | 103594160001 | ||||||
| POTTS, Benjamin Reece | Secretary | 17 Maxwell Avenue SK2 7QD Stockport Cheshire | British | 68077690001 | ||||||
| INCORPORATION SECRETARIES LIMITED | Secretary | Sterling House 177-181 Farnham Road SL1 4XP Slough Berkshire | 100039260001 | |||||||
| LEE, David | Director | Laurel House Brereton Heath Lane Brereton CW12 4SZ Congleton | England | British | 77825310008 | |||||
| REED, Graeme John | Director | 5 Woodhall Croft B92 8TP Solihull West Midlands | British | 38899010002 | ||||||
| INCORPORATION DIRECTORS LIMITED | Director | Sterling House 177-181 Farnham Road SL1 4XP Slough Berkshire | 100039250001 |
Does FIRTH ROOFING (SOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 30TH march 2007 | Created On May 20, 2008 Delivered On May 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 30, 2007 Delivered On Apr 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2007 Delivered On Apr 05, 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
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Transactions
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| Debenture | Created On Apr 20, 2006 Delivered On Apr 25, 2006 | 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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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