Dissolved
Dissolved 2015-08-20
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Home > England & Wales Companies > NORTH EAST LINCOLNSHIRE ROOFING LIMITED
Company Information for NORTH EAST LINCOLNSHIRE ROOFING LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 03693974 Private Limited Company
Dissolved 2015-08-20 |
Company Overview
About North East Lincolnshire Roofing Ltd
NORTH EAST LINCOLNSHIRE ROOFING LIMITED was founded on 1999-01-12 and had its registered office in Southampton. The company was dissolved on the 2015-08-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORTH EAST LINCOLNSHIRE ROOFING LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03693974 | |
|---|---|---|
| Date formed | 1999-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-12-31 | |
| Date Dissolved | 2015-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 22:59:38 |
| Companies House |
|
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Company Officers of NORTH EAST LINCOLNSHIRE ROOFING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALE HOUSE SECRETARIES LIMITED |
||
ROY GRUNDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY GRUNDY |
Company Secretary | ||
GARY EUGENE LEWIS |
Director | ||
CHRISTOPHER MILLER |
Director | ||
DEBORAH JAYNE TOYNE |
Company Secretary | ||
DIANNE BOWLES |
Company Secretary | ||
JOHN SIMON HILLS |
Director | ||
FRANCIS HOWARD HILLS |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTREINNO LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| ABSTRACTION LTD | Director | 2011-09-09 | CURRENT | 2007-09-10 | Dissolved 2015-09-15 | |
| SAIL (LONDON) LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2014-09-30 | |
| STANBILD LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-22 | Dissolved 2014-04-10 | |
| SPYDERCARS LTD | Director | 2011-04-01 | CURRENT | 2009-10-20 | Active | |
| RG STRATEGIC SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
| JM (MANSFIELD) LIMITED | Director | 2002-09-25 | CURRENT | 1990-06-01 | Active - Proposal to Strike off | |
| GRUNDY ENTERPRISES LIMITED | Director | 1994-02-21 | CURRENT | 1994-02-21 | Active |
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 |
|---|---|---|
| Bona Vacantia disclaimer | ||
| 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 18/03/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM CWG HOUSE GALLAMORE LANE INDUSTRIAL ESTATE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: DALE HOUSE SOUTH DALE CAISTOR LINCOLNSHIRE LN7 6LN | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: CHARLTON STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1SQ | |
| CERTNM | COMPANY NAME CHANGED MILLER HILLS ROOFING LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: UNI7 37 CLEETHORPES ENTERPRISE CENTRE, JACKSON PLACE HUMBERSTON GRIMSBY SOUTH HUMBERSIDE DN36 4AS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames Licences & Regulatory approval
We could not find any licences issued to NORTH EAST LINCOLNSHIRE ROOFING 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 | 2015-04-10 |
| Petitions to Wind Up (Companies) | 2008-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST LINCOLNSHIRE ROOFING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of NORTH EAST LINCOLNSHIRE ROOFING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH EAST LINCOLNSHIRE ROOFING LIMITED
Income
Government Income
We have not found government income sources for NORTH EAST LINCOLNSHIRE ROOFING 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 (4522 - Erection of roof covering & frames) as NORTH EAST LINCOLNSHIRE ROOFING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST LINCOLNSHIRE ROOFING 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 | NORTH EAST LINCOLNSHIRE ROOFING LIMITED | Event Date | 2008-03-19 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 6 May 2015 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor 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. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Joint Liquidators of North East Lincolnshire Roofing Limited on 19 March 2008 . Person to contact with enquiries about the case: Sam Jones, telephone number: 023 8023 4222 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | NORTH EAST LINCOLNSHIRE ROOFING LIMITED | Event Date | 2008-02-28 |
| In the High Court of Justice (Chancery Division) Companies Court No 8531 of 2007 In the Matter of NORTH EAST LINCOLNSHIRE ROOFING LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Dale House, South Dale, Caistor, Lincolnshire LN7 6LN, presented on 13 November 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 12 March 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1338505/37/G/CEG.) 28 February 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST LINCOLNSHIRE ROOFING 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 NORTH EAST LINCOLNSHIRE ROOFING 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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