Liquidation
Company Information for THE ROOFING RESTORATION COMPANY LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
THE ROOFING RESTORATION COMPANY LIMITED | |
Legal Registered Office | |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in B95 | |
Company Number | 03208470 | |
---|---|---|
Company ID Number | 03208470 | |
Date formed | 1996-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB670465626 |
Last Datalog update: | 2023-12-05 08:04:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON HOBART CHARLES MORRISH |
||
DEREKA ANNE SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGIE VICTORIA TAYLOR |
Company Secretary | ||
GEORGIANNA TAYLOR |
Director | ||
MICHAEL SPENCER TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
LOW WATERHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-09 | Active | |
CLEUGHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2012-01-20 | Active | |
SURVEY ROOFING GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
ATLANTISREALM LIMITED | Director | 2014-04-03 | CURRENT | 2012-09-05 | Active | |
ATLANTISREALM (WEST TOWN) LIMITED | Director | 2014-04-03 | CURRENT | 2012-08-31 | Active | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
CQC LIMITED | Director | 2012-02-01 | CURRENT | 1999-09-03 | Active | |
CQC HOLDINGS LIMITED | Director | 2011-11-22 | CURRENT | 2011-09-13 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
ONNEC GROUP LIMITED | Director | 2008-06-02 | CURRENT | 2008-01-09 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-23 | Active | |
57 EARLS COURT SQUARE FREEHOLD LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
GROUND CONTROL LIMITED | Director | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-04 | Active | |
L W SECURITY SOLUTIONS LIMITED | Director | 2017-12-13 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
LITTLEWOOD RENEWABLES LIMITED | Director | 2017-12-13 | CURRENT | 2011-10-05 | Active | |
LITTLEWOOD FENCING LIMITED | Director | 2017-12-13 | CURRENT | 2001-04-24 | Active | |
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED | Director | 2017-12-13 | CURRENT | 2010-12-20 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
MINHOCO 26 LIMITED | Director | 2017-07-21 | CURRENT | 2015-04-08 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
LITTLEWOOD FENCING UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
SURVEY ROOFING GROUP LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-19 | Liquidation | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
GC LAKEMEADOWS LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-25 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2010-07-23 | CURRENT | 2004-11-23 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2008-08-23 | CURRENT | 2004-03-04 | Active | |
GROUND CONTROL LIMITED | Director | 2008-06-16 | CURRENT | 1984-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to voluntary liquidation | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM Floor Four Toronto Square Toronto Street Leeds LS1 2HJ | ||
Liquidation creditors meeting | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom | ||
Appointment of an administrator | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HOBART CHARLES MORRISH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032084700002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032084700002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032084700003 | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032084700002 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Unit 5 Woodbrook Crescent Radford Way Billiceray Essex CM12 0EQ United Kingdom | |
PSC05 | Change of details for Survey Roofing Group Limited as a person with significant control on 2021-01-06 | |
CH01 | Director's details changed for Mr Simon Hobart Charles Morrish on 2020-12-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/07/20 | |
PSC05 | Change of details for Survey Roofing Group Limited as a person with significant control on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
PSC07 | CESSATION OF SOLAR VENTUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Survey Roofing Group Limited as a person with significant control on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREKA ANNE SYMES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALOIS NYE | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/01/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM C/O Roofing Restoration Ltd Unit 7 Ardent Court William James Way Henley in Arden West Midlands B95 5GF | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/08/19 TO 31/03/19 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
PSC02 | Notification of Solar Ventus Limited as a person with significant control on 2018-02-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-02 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIANNA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON HOBART CHARLES MORRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER TAYLOR | |
AP01 | DIRECTOR APPOINTED MS DEREKA ANNE SYMES | |
TM02 | Termination of appointment of Georgie Victoria Taylor on 2016-12-30 | |
AA01 | Current accounting period extended from 30/05/17 TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS GEORGIANNA TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Spencer Taylor on 2014-10-21 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Spencer Taylor on 2014-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GEORGIE VICTORIA TAYLOR on 2014-03-01 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGIE VICTORIA TAYLOR / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER TAYLOR / 25/11/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER TAYLOR / 06/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 53 BROOK STREET WARWICK CV34 4BL | |
AA | 30/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 07/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07 | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: BLYTHE PHILLIPS 21 HIGH STREET BROMSGROVE WORCESTERSHIRE B61 8AJ | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: HEREFORD HOUSE 102/104 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: UNIT 23 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH B98 7HD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/98 | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 20/03/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2023-11-10 |
Appointment of Liquidators | 2023-10-20 |
Appointmen | 2023-04-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 311,724 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 243,235 |
Creditors Due Within One Year | 2012-05-31 | £ 243,235 |
Creditors Due Within One Year | 2011-05-31 | £ 258,251 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ROOFING RESTORATION COMPANY LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2011-05-31 | £ 17,029 |
Current Assets | 2013-05-31 | £ 316,206 |
Current Assets | 2012-05-31 | £ 202,936 |
Current Assets | 2012-05-31 | £ 202,936 |
Current Assets | 2011-05-31 | £ 305,545 |
Debtors | 2013-05-31 | £ 313,706 |
Debtors | 2012-05-31 | £ 200,436 |
Debtors | 2012-05-31 | £ 200,436 |
Debtors | 2011-05-31 | £ 286,016 |
Shareholder Funds | 2013-05-31 | £ 82,394 |
Shareholder Funds | 2012-05-31 | £ 22,828 |
Shareholder Funds | 2012-05-31 | £ 22,828 |
Shareholder Funds | 2011-05-31 | £ 124,551 |
Stocks Inventory | 2013-05-31 | £ 2,500 |
Stocks Inventory | 2012-05-31 | £ 2,500 |
Stocks Inventory | 2012-05-31 | £ 2,500 |
Stocks Inventory | 2011-05-31 | £ 2,500 |
Tangible Fixed Assets | 2013-05-31 | £ 77,912 |
Tangible Fixed Assets | 2012-05-31 | £ 63,127 |
Tangible Fixed Assets | 2012-05-31 | £ 63,127 |
Tangible Fixed Assets | 2011-05-31 | £ 77,257 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as THE ROOFING RESTORATION COMPANY LIMITED are:
M & J SERVICES LTD | £ 1,678,680 |
WILLIAMS ROOFING CONTRACTORS LIMITED | £ 1,093,987 |
KINGSLEY ROOFING LIMITED | £ 676,564 |
MALONE ROOFING (NEWBURY) LIMITED | £ 537,590 |
CENTRAL ROOFING AND BUILDING SERVICES LIMITED | £ 405,530 |
WARNER CONTRACTING LIMITED | £ 386,443 |
ACCURATE ROOFING LTD. | £ 252,272 |
M & J GROUP (CONSTRUCTION & ROOFING) LTD | £ 180,580 |
A R MORRIS ROOFING & CONSTRUCTION LTD | £ 138,458 |
BRIGGS AMASCO LIMITED | £ 134,304 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE ROOFING RESTORATION COMPANY LIMITED | Event Date | 2023-04-11 |
In the High Court of Justice Business and Property Courts in Leeds, Insolvency & Companies List (ChD) Court Number: CR-2023-000312 THE ROOFING RESTORATION COMPANY LIMITED (Company Number 03208470 ) Na… | |||
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. |