VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED

VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVERSATILE ROOFING SERVICES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06122267
    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 VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED?

    • (4522) /

    Where is VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Copal Limited
    16 Brown Street
    WN7 1BU Leigh
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Lee as a director

    2 pagesTM01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Feb 29, 2008

    1 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve resolution 30/03/07
    RES13

    legacy

    11 pages155(6)a

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    1 pages287

    Incorporation

    10 pagesNEWINC

    Who are the officers of VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Benjamin Reece
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    Secretary
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    British68077690001
    LOGAN, Stuart
    Rhindmuir Grove
    Swinton, Baillieston
    G69 6NE Glasgow
    5
    Director
    Rhindmuir Grove
    Swinton, Baillieston
    G69 6NE Glasgow
    5
    ScotlandBritish112676540003
    LEE, David
    Laurel House
    Brereton Heath Lane Brereton
    CW12 4SZ Congleton
    Director
    Laurel House
    Brereton Heath Lane Brereton
    CW12 4SZ Congleton
    EnglandBritish77825310008
    POTTS, Benjamin Reece
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    Director
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    British68077690001

    Does VERSATILE ROOFING SERVICES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 29, 2008Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 05, 2007Registration of a charge (395)

    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