ALLAN ROOFING LIMITED

Overview

Company Name	ALLAN ROOFING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126835
Jurisdiction	Scotland
Date of Creation	Aug 22, 1990
Date of Cessation	Aug 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLAN ROOFING LIMITED?

(4522) /

Where is ALLAN ROOFING LIMITED located?

Registered Office Address	C/O Brechin Tindal Oatts Solicitors G2 5HS 48 St.Vincent Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ALLAN ROOFING LIMITED?

Previous Company Names
Company Name	From	Until
ALLAN FENESTRATION LTD.	Nov 25, 1997	Nov 25, 1997
ALLAN ROOFING (SCOTLAND) LIMITED	Jan 04, 1993	Jan 04, 1993
ALLAN ROOFING (MIDLANDS) LIMITED	Aug 22, 1990	Aug 22, 1990

What are the latest accounts for ALLAN ROOFING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for ALLAN ROOFING LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 09, 2023	Final account prior to dissolution in CVL	17 pages	LIQ14(Scot)

May 06, 2011	Administrator's progress report	11 pages	2.20B(Scot)

Apr 21, 2011	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Dec 15, 2010	Administrator's progress report	16 pages	2.20B(Scot)

Sep 09, 2010	Statement of affairs with form 2.13B(SCOT)	31 pages	2.15B(Scot)

Jul 13, 2010	legacy	1 pages	2.18B(Scot)

Jun 18, 2010	Statement of administrator's proposal	30 pages	2.16B(Scot)

May 14, 2010	Appointment of an administrator	6 pages	2.11B(Scot)

May 13, 2010	Appointment of an administrator	6 pages	2.11B(Scot)

Apr 12, 2010	Auditor's resignation	2 pages	AUD

Apr 08, 2010	Termination of appointment of John Ayres as a director	1 pages	TM01

Apr 06, 2010	Termination of appointment of Richard Savin as a director	1 pages	TM01

Mar 31, 2010	Appointment of Mr Keith Lewis as a director	2 pages	AP01

Mar 26, 2010	Termination of appointment of Luke Wessely as a director	1 pages	TM01

Mar 26, 2010	Appointment of Mr John James Ayres as a director	2 pages	AP01

Mar 25, 2010	Appointment of Mr Elliot Johnathan Wright as a director	2 pages	AP01

Mar 23, 2010	Termination of appointment of John Ayres as a director	2 pages	TM01

Mar 22, 2010	Appointment of Elliot Johnathon Wright as a director	3 pages	AP01

Mar 04, 2010	Annual return made up to Aug 22, 2009 with full list of shareholders	10 pages	AR01

Feb 23, 2010	Auditor's resignation	1 pages	AUD

Feb 16, 2010	Termination of appointment of Elliot Wright as a director	2 pages	TM01

Feb 01, 2010	Termination of appointment of Neil Winckless as a secretary	1 pages	TM02

Jan 19, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2010	Annual return made up to Aug 22, 2009 with full list of shareholders	4 pages	AR01

View All Filings

Who are the officers of ALLAN ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Keith York Villas DL16 6LP Spennymoor 27 County Durham England	Mar 31, 2010		Director	York Villas DL16 6LP Spennymoor 27 County Durham England	United Kingdom	British	1960-6	150189360001
WRIGHT, Elliot Johnathan Station Road Woolhampton RG7 5ST Reading Bottle Cottage Berks England	Mar 24, 2010		Director	Station Road Woolhampton RG7 5ST Reading Bottle Cottage Berks England	England	British	1967-9	150007700001
WRIGHT, Elliot Johnathan Station Road RG7 5SF Woolhampton Bottle Cottage Berkshire	Mar 09, 2010		Director	Station Road RG7 5SF Woolhampton Bottle Cottage Berkshire	England	British	1967-9	150007700001
FERRIE, John William 81 Juniper Drive Milton Of Campsie G65 8HL Glasgow	Aug 22, 1990	Dec 12, 1991	Secretary	81 Juniper Drive Milton Of Campsie G65 8HL Glasgow		British		37813940001
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Aug 22, 1990	Aug 22, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
WEBB, Roger George Appletree Cottage RG26 5HN Monk Sherborne Hampshire	Jan 01, 2005	Jun 16, 2006	Secretary	Appletree Cottage RG26 5HN Monk Sherborne Hampshire		British		102713760001
WESSELY, Brian Stephen Brooks Hall Cabbage Lane Horsington BA8 0DA Templecombe Somerset	Jan 31, 2002	Dec 31, 2004	Secretary	Brooks Hall Cabbage Lane Horsington BA8 0DA Templecombe Somerset		British		75980390001
WINCKLESS, Neil Anthony Roger 22 Sherborne Road KT9 1AT Chessington Surrey	Jul 19, 2006	Feb 01, 2010	Secretary	22 Sherborne Road KT9 1AT Chessington Surrey		British		80729140001
AYRES, John James Lavender Lane Rowledge GU10 4AX Farnham 9 Surrey England	Mar 26, 2010	Apr 06, 2010	Director	Lavender Lane Rowledge GU10 4AX Farnham 9 Surrey England	England	British	1938-6	47253440001
AYRES, John James High Street Old Woking GU22 9JN Woking 134 Surrey	Jul 10, 2007	Mar 09, 2010	Director	High Street Old Woking GU22 9JN Woking 134 Surrey	England	British	1938-6	47253440001
FERRIE, John William 81 Juniper Drive Milton Of Campsie G65 8HL Glasgow	Aug 22, 1990	Dec 12, 1991	Director	81 Juniper Drive Milton Of Campsie G65 8HL Glasgow		British	1952-11	37813940001
LEWIS, Keith 117 Durham Road DL16 6JW Spennymoor County Durham	Jan 01, 2005	Jun 23, 2006	Director	117 Durham Road DL16 6JW Spennymoor County Durham		British	1960-6	102819440001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Aug 22, 1990	Aug 22, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCNEIL, Robert Telfer 2 Ellergreen Road Bearsden G61 2RJ Glasgow Lanarkshire	Aug 22, 1990	Jun 19, 1992	Director	2 Ellergreen Road Bearsden G61 2RJ Glasgow Lanarkshire		British		72325870001
SAVIN, Richard Ernest Hatfield Close KT14 6PG West Byfleet 2 Surrey United Kingdom	Jun 23, 2006	Apr 06, 2010	Director	Hatfield Close KT14 6PG West Byfleet 2 Surrey United Kingdom	England	British	1940-3	49503310003
SIBLEY, Christopher Paul Ashtrees Green Lane GU3 2JL East Normandy Surrey	Jun 23, 2006	Nov 30, 2006	Director	Ashtrees Green Lane GU3 2JL East Normandy Surrey		British	1963-7	113962430001
WESSELY, Luke Adam Bartholomew Elms House Twyford SO21 1QF Winchester Hampshire	Jan 07, 2008	Mar 26, 2010	Director	Elms House Twyford SO21 1QF Winchester Hampshire	United Kingdom	British	1960-4	809270008
WESSELY, Luke Adam Bartholomew Elms House Twyford SO21 1QF Winchester Hampshire	Jun 19, 1992	Jun 23, 2006	Director	Elms House Twyford SO21 1QF Winchester Hampshire	United Kingdom	British	1960-4	809270008
WRIGHT, Elliot Johnathan Bottle Cottage Station Road RG7 5SF Woolhampton Berkshire	Jan 07, 2008	Feb 12, 2010	Director	Bottle Cottage Station Road RG7 5SF Woolhampton Berkshire	England	British	1967-9	150007700001
WRIGHT, Elliot Johnathan Bottle Cottage Station Road RG7 5SF Woolhampton Berkshire	Oct 15, 2001	Jun 23, 2006	Director	Bottle Cottage Station Road RG7 5SF Woolhampton Berkshire	England	British	1967-9	150007700001

View Detailed Information on Officers and People with Significant Control

Does ALLAN ROOFING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 23, 2006 Delivered On Jul 08, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Corporate Administration Management Limited
	Transactions Jul 08, 2006Registration of a charge (410)
Floating charge	Created On Jun 20, 2003 Delivered On Jul 03, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2003Registration of a charge (410) Jun 21, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 03, 1993 Delivered On Nov 15, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Nov 15, 1993Registration of a charge (410) Apr 12, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 20, 1990 Delivered On Nov 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 1990Registration of a charge Dec 03, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ALLAN ROOFING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Administration started
Apr 21, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London		Apr 21, 2011
Martin John Atkins Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	practitioner	Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz		Apr 21, 2011

Date	Type
Apr 21, 2011	Commencement of winding up
Aug 09, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	Apr 21, 2011
Martin John Atkins Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	practitioner	Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	Apr 21, 2011

Notes	scottish-insolvency-info

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.
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