ROOFERMAN LIMITED

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

    Company NameROOFERMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06655997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROOFERMAN LIMITED?

    • Roofing activities (43910) / Construction

    Where is ROOFERMAN LIMITED located?

    Registered Office Address
    Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROOFERMAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROOFERMAN FRANCHISING LIMITEDJul 24, 2008Jul 24, 2008

    What are the latest accounts for ROOFERMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ROOFERMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Registered office address changed from Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on Aug 17, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2017

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 24, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Registered office address changed from 25 South Edge Close Hipper Holme Halifax HX3 8DW to Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN on Oct 17, 2015

    1 pagesAD01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2013

    Statement of capital on Sep 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    13 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed rooferman franchising LIMITED\certificate issued on 09/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2011

    Change company name resolution on Apr 11, 2011

    RES15
    change-of-nameMay 09, 2011

    Change of name by resolution

    NM01

    Annual return made up to Jul 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher Sean Hopkins on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Who are the officers of ROOFERMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Helen Michelle
    South Edge Close
    Hipper Holme
    HX3 8DW Halifax
    25
    West Yorkshire
    United Kingdom
    Secretary
    South Edge Close
    Hipper Holme
    HX3 8DW Halifax
    25
    West Yorkshire
    United Kingdom
    132124400001
    HOPKINS, Christopher Sean
    25 Southedge Close
    HX3 8DW Halifax
    West Yorkshire
    Director
    25 Southedge Close
    HX3 8DW Halifax
    West Yorkshire
    EnglandEnglishDirector126482070001

    Who are the persons with significant control of ROOFERMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Sean Hopkins
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    Apr 06, 2016
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Helen Hopklns
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    Apr 06, 2016
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ROOFERMAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2008
    Delivered On Dec 03, 2008
    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 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
    • Hsbc Bank PLC
    Transactions
    • Dec 03, 2008Registration of a charge (395)

    Does ROOFERMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2017Commencement of winding up
    Dec 20, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Long
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    Antony Denham
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax

    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