Dissolved
Dissolved 2013-10-18
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Home > England & Wales Companies > RJM ROOFING & CLADDING LIMITED
Company Information for RJM ROOFING & CLADDING LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72,
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Company Registration Number
 03038276 Private Limited Company
Dissolved 2013-10-18 |
Company Overview
About Rjm Roofing & Cladding Ltd
RJM ROOFING & CLADDING LIMITED was founded on 1995-03-27 and had its registered office in Sutton Coldfield. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RJM ROOFING & CLADDING LIMITED | ||
| Legal Registered Office | ||
| SUTTON COLDFIELD WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03038276 | |
|---|---|---|
| Date formed | 1995-03-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 08:15:42 |
| Companies House |
|
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Company Officers of RJM ROOFING & CLADDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH LEE MICHAEL NOBLE |
||
MATTHEW NICHOLAS WOODWARD HOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA MARGARET SPRINGATE |
Company Secretary | ||
JOSEPHINE LUCY MCSHARRY |
Company Secretary | ||
JAMES RICHARD TEBBY |
Director | ||
RITA HASTINGS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIKING BARS (CANNOCK) LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-28 | Dissolved 2014-05-13 | |
| BESPOKE EXECUTIVE SOLUTIONS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-13 | Dissolved 2013-11-19 | |
| CLA ACQUISITIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-06 | Liquidation | |
| CLA (RISK SOLUTIONS) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2004-02-26 | Active | |
| G.P.A. SERVICES STAFFORDSHIRE LIMITED | Company Secretary | 2006-02-18 | CURRENT | 2006-02-14 | Dissolved 2015-11-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 21/04/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SANDRA SPRINGATE | |
| 288a | SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 39A ARMOUR ROAD TILEHURST READING BERKSHIRE RG31 6HA | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOUGH / 30/04/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED R.J.M. SOUTHERN LTD. CERTIFICATE ISSUED ON 01/02/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: SUITE 11 107-111 QUEENS ROAD READING RG1 4DA | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/03/01 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ARMOUR HOUSE 66 ARMOUR ROAD TILEHURST READING, RG31 6HF | |
| 363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/09/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/03/98; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/12/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/06/96 | |
| 363s | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to RJM ROOFING & CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against RJM ROOFING & CLADDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of RJM ROOFING & CLADDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RJM ROOFING & CLADDING LIMITED
Income
Government Income
We have not found government income sources for RJM ROOFING & CLADDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as RJM ROOFING & CLADDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RJM ROOFING & CLADDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RJM ROOFING & CLADDING LIMITED | Event Date | 2013-04-24 |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that Final Meetings of Members and Creditors of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on Thursday 11 July 2013 at 10.00 am and 10.15 am , respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. Gerald Irwin (IP No 8753), Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Telephone: 01213 211700 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RJM ROOFING & CLADDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RJM ROOFING & CLADDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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