ROOF-SPACE SYSTEMS LIMITED
Overview
| Company Name | ROOF-SPACE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06398766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROOF-SPACE SYSTEMS LIMITED?
- (4522) /
Where is ROOF-SPACE SYSTEMS LIMITED located?
| Registered Office Address | c/o KPMG LLP St Nicholas House Park Row NG1 6FQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOF-SPACE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ROOF-SPACE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 02, 2012 | 34 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 28, 2012 | 34 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 05, 2012 | 30 pages | 2.24B | ||||||||||
Administrator's progress report to Oct 05, 2011 | 30 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 05, 2011 | 30 pages | 2.24B | ||||||||||
Administrator's progress report to Oct 05, 2010 | 39 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Apr 05, 2010 | 29 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from C/O Copal Limited 16 Brown Street Leigh Lancashire WN7 1BU on Oct 26, 2009 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of ROOF-SPACE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTS, Benjamin Reece | Secretary | 17 Maxwell Avenue SK2 7QD Stockport Cheshire | British | 68077690001 | ||||||
| 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 | ||||||
| SHERLOCK, Kevin John | Director | 48 Darlow Drive CV37 9DG Stratford Upon Avon Warwickshire | England | British | 94149480004 | |||||
| POTTS, Benjamin Reece | Director | 17 Maxwell Avenue SK2 7QD Stockport Cheshire | British | 68077690001 |
Does ROOF-SPACE SYSTEMS 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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| Debenture deed | Created On Dec 17, 2007 Delivered On Dec 20, 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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Does ROOF-SPACE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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