ROOFING SYSTEMS LTD

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

    Company NameROOFING SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620696
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROOFING SYSTEMS LTD?

    • Roofing activities (43910) / Construction

    Where is ROOFING SYSTEMS LTD located?

    Registered Office Address
    19a Knocknamoe Road
    BT79 7LB Omagh
    Co Tyrone
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOFING SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ROOFING SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Barry Mc Caul on Oct 31, 2017

    2 pagesCH01

    Registered office address changed from 10 Gortrush Ind Estate Great Northern Road Omagh Tyrone BT78 5EJ to 19a Knocknamoe Road Omagh Co Tyrone BT79 7LB on Oct 31, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ROOFING SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC CAUL, Barry
    Gortrush Ind Estate
    Great Northern Road
    BT78 5EJ Omagh
    10
    Tyrone
    Northern Ireland
    Secretary
    Gortrush Ind Estate
    Great Northern Road
    BT78 5EJ Omagh
    10
    Tyrone
    Northern Ireland
    181755810001
    MC CAUL, Barry
    BT79 7LB Omagh
    19a Knocknamoe Road
    Co Tyrone
    Northern Ireland
    Director
    BT79 7LB Omagh
    19a Knocknamoe Road
    Co Tyrone
    Northern Ireland
    Northern IrelandIrish181755800001

    Who are the persons with significant control of ROOFING SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Mccaul
    BT79 7LB Omagh
    19a Knocknamoe Road
    Co Tyrone
    Northern Ireland
    Oct 02, 2016
    BT79 7LB Omagh
    19a Knocknamoe Road
    Co Tyrone
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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