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SBS ROOFING LIMITED

SBS ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSBS ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05965078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SBS ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is SBS ROOFING LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp, 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBS ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2021

    What is the status of the latest confirmation statement for SBS ROOFING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2022

    What are the latest filings for SBS ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 12, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 12, 2023

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX England to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on Oct 26, 2022

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2022

    		LRESEX

    Termination of appointment of Anthony Burke as a director on Aug 23, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 12, 2019

    		3 pagesRP04CS01

    Unaudited abridged accounts made up to Jan 01, 2021

    		8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Morley as a director on Jun 25, 2021

    		1 pagesTM01

    Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on Jan 15, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Stanton as a director on Nov 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jan 01, 2019

    		13 pagesAA

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Jun 03, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Stephen Tappin as a director on Jun 03, 2019

    		1 pagesTM01

    Confirmation statement made on May 25, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 11, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 11/08/22
    View All Filings

    Who are the officers of SBS ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Keith
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp, 31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp, 31st Floor
    		United KingdomBritish130360370001
    STANTON, Edward
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp, 31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp, 31st Floor
    		EnglandBritish266217010001
    REDFEARN, Philip David
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		Secretary
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		British117075470003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BHOGAITA, Rajesh Prabhashanker
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		Director
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		EnglandBritish206731300001
    BRIERLEY, Philip John
    15 Penn Drive
    WF15 8DB Liversedge
    West Yorkshire
    		Director
    15 Penn Drive
    WF15 8DB Liversedge
    West Yorkshire
    		EnglandEnglish11226370001
    BRIERLEY, Stephen Stanley
    3 Bole Hill Park
    Hove Edge
    HD6 2RS Brighouse
    West Yorks
    		Director
    3 Bole Hill Park
    Hove Edge
    HD6 2RS Brighouse
    West Yorks
    		United KingdomBritish142541890001
    BURKE, Anthony
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		Director
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		United KingdomBritish236515260001
    MORLEY, Andrew
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		Director
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		United KingdomBritish232747170001
    REDFEARN, Kelly
    Bankfield Lane
    Kirkheaton
    HD5 0JH Huddersfield
    Field Head
    England
    		Director
    Bankfield Lane
    Kirkheaton
    HD5 0JH Huddersfield
    Field Head
    England
    		EnglandBritish178476290002
    REDFEARN, Philip David
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		Director
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		EnglandBritish117075470008
    TAPPIN, Nicholas Stephen
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		Director
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		EnglandBritish274377750001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBS ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sbs Construction Group
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		Apr 06, 2016
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number09623328
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sbs Construction Group Ltd
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		Apr 06, 2016
    Green Lane
    OL10 2EX Heywood
    The Courtyard
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number09623328
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SBS ROOFING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2022Commencement of winding up
    Feb 27, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirstie Jane Provan
    31 St Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31 St Floor, 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    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.
    • license: CC0