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SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED

SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED?

    • Roofing activities (43910) / Construction

    Where is SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIAC CONSTRUCTION (CAPITAL PROJECTS) LIMITEDNov 29, 2007Nov 29, 2007
    SIAC FACADES (CAPITAL PROJECTS) LIMITEDNov 08, 2006Nov 08, 2006
    FACADES (CAPITAL PROJECTS) LIMITEDSep 20, 2006Sep 20, 2006

    What are the latest accounts for SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Pearse Ferguson as a secretary on Jan 14, 2022

    		2 pagesAP03

    Termination of appointment of Michael Feighery as a secretary on Jan 14, 2022

    		1 pagesTM02

    Termination of appointment of Michael Feighery as a director on Jan 14, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2020

    		17 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Apr 29, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 059418350003 in full

    		4 pagesMR04

    Satisfaction of charge 059418350002 in full

    		4 pagesMR04

    Registration of charge 059418350004, created on Dec 02, 2016

    		83 pagesMR01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA
    View All Filings

    Who are the officers of SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Pearse
    Siac Construction Group
    Monastery Road
    Clondalkin
    Dolcain House
    Dublin D22 F8f5
    Ireland
    		Secretary
    Siac Construction Group
    Monastery Road
    Clondalkin
    Dolcain House
    Dublin D22 F8f5
    Ireland
    		291835090001
    FERGUSON, Pearse
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		IrelandIrishCompany Director147224910001
    MAHER, Martin
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		IrelandIrishCompany Director184690460001
    FEIGHERY, Michael
    4 Barton Avenue
    Rathfarnham
    IRISH Dublin
    14
    Ireland
    		Secretary
    4 Barton Avenue
    Rathfarnham
    IRISH Dublin
    14
    Ireland
    		Irish116700890001
    POREMA LIMITED
    22 Northumberland Road
    D4 Ballsbridge
    Dublin 4
    Republic Of Ireland
    		Secretary
    22 Northumberland Road
    D4 Ballsbridge
    Dublin 4
    Republic Of Ireland
    		74291480001
    AHERN, Alan
    c/o C/O Graham Wood Structural Ltd
    Chartwell Road
    Lancing Business Park
    BN15 8TY Lancing
    Graham Wood Structural Ltd
    West Sussex
    		Director
    c/o C/O Graham Wood Structural Ltd
    Chartwell Road
    Lancing Business Park
    BN15 8TY Lancing
    Graham Wood Structural Ltd
    West Sussex
    		IrelandIrishDirector152614640001
    COCHLIN, Peter James
    17 Deepdene Close
    CF5 4SB Cardiff
    		Director
    17 Deepdene Close
    CF5 4SB Cardiff
    		BritishDirector62433270001
    FEIGHERY, Michael
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		IrelandIrishCompany Secretary/Director159736880001
    FEIGHERY, Michael
    c/o Siac Tetbury Steel Ltd
    London Road
    GL8 8HH Tetbury
    Siac Tetbury Steel
    Gloucestershire
    England
    		Director
    c/o Siac Tetbury Steel Ltd
    London Road
    GL8 8HH Tetbury
    Siac Tetbury Steel
    Gloucestershire
    England
    		IrelandIrishCompany Secretary159736880001
    FEIGHERY, Michael
    c/o Siac Tetbury Steel Ltd
    London Road
    GL8 8HH Tetbury
    Siac Tetbury Steel
    Gloucestershire
    England
    		Director
    c/o Siac Tetbury Steel Ltd
    London Road
    GL8 8HH Tetbury
    Siac Tetbury Steel
    Gloucestershire
    England
    		IrelandIrishCompany Secretary159737470001
    JAMES, Howell
    1 Pytchley Close
    Cross Inn
    CF72 8HG Pontyclun
    Mid Glamorgan
    		Director
    1 Pytchley Close
    Cross Inn
    CF72 8HG Pontyclun
    Mid Glamorgan
    		BritishChartered Civil Engineer123516650001
    KAVANAGH, Sean
    5 Cairn Manor
    Ratoath
    County Meath
    Republic Of Ireland
    		Director
    5 Cairn Manor
    Ratoath
    County Meath
    Republic Of Ireland
    		IrelandIrishManaging Director64329950003
    KELLY, Martin Joseph
    39 Willlowbank Park
    Rathfarnham
    Dublin
    Ireland 14
    		Director
    39 Willlowbank Park
    Rathfarnham
    Dublin
    Ireland 14
    		IrishAccountant123516750001
    MCGETTIGAN, Sean Francis
    93b Station Road
    Shirehampton
    BS11 9XA Bristol
    		Director
    93b Station Road
    Shirehampton
    BS11 9XA Bristol
    		EnglandBritishCompany Director47170410001
    PRENDIVILLE, Martin Michael
    One Redcliff Street
    BS1 6TP Bristol
    C/O Tlt Llp
    England
    		Director
    One Redcliff Street
    BS1 6TP Bristol
    C/O Tlt Llp
    England
    		IrelandIrishDirector65749900001
    WOOD, Philip James
    The Green
    Thornbury Road Alveston
    BS35 2LF Bristol
    		Director
    The Green
    Thornbury Road Alveston
    BS35 2LF Bristol
    		United KingdomBritishDirector94680460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siac Holdings (Ireland) Limited
    Monastery Road
    Dublin D22 F8f5
    Dolcain House
    Ireland
    		Apr 06, 2016
    Monastery Road
    Dublin D22 F8f5
    Dolcain House
    Ireland
    		No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office, Ireland
    Registration Number424973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2016
    Delivered On Dec 08, 2016
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Ireland Designated Activity Company
    Transactions
    • Dec 08, 2016Registration of a charge (MR01)
    A registered charge
    Created On Feb 26, 2014
    Delivered On Mar 07, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries)
    Transactions
    • Mar 07, 2014Registration of a charge (MR01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2014
    Delivered On Mar 07, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries)
    Transactions
    • Mar 07, 2014Registration of a charge (MR01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 13, 2009
    Delivered On Apr 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the mortgagors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Apr 02, 2009Registration of a charge (395)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0