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Company Information for

BB ROOFING SERVICES LIMITED

WORTHING, WEST SUSSEX, BN11,
Company Registration Number
04472407
Private Limited Company
Dissolved

Dissolved 2016-02-11

Company Overview

About Bb Roofing Services Ltd
BB ROOFING SERVICES LIMITED was founded on 2002-06-28 and had its registered office in Worthing. The company was dissolved on the 2016-02-11 and is no longer trading or active.

Key Data
Company Name
BB ROOFING SERVICES LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Previous Names
BB ROOFING SERVIES LIMITED15/07/2002
Filing Information
Company Number 04472407
Date formed 2002-06-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2016-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BB ROOFING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LYNDA BURGESS
Company Secretary 2002-06-28
LYNDA BURGESS
Director 2006-12-01
WILLIAM MARTIN
Director 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-06-28 2002-06-28
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-06-28 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARTIN WM ROOFING LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active

More director information

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.

DateDocument TypeDocument Description
2016-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-06LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2014
2013-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2013
2012-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
2011-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-134.20STATEMENT OF AFFAIRS/4.19
2011-12-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 3 SHAWFORD GROVE HAVANT HAMPSHIRE PO9 4DX
2011-10-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15LATEST SOC15/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-15AR0128/06/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BURGESS / 01/01/2011
2010-11-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0128/06/10 FULL LIST
2010-07-12CH01CHANGE PERSON AS DIRECTOR
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BURGESS / 01/12/2006
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN / 28/06/2010
2009-11-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-11-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-08363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-08-08363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-0888(2)RAD 01/07/02--------- £ SI 99@1
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 178A WAKEFORDS WAY WEST LEIGH HAVANT HAMPSHIRE PO9 5QB
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 178A WAKEFORDS WAY HAVANT HAMPSHIRE PO9 5QB
2002-07-15CERTNMCOMPANY NAME CHANGED BB ROOFING SERVIES LIMITED CERTIFICATE ISSUED ON 15/07/02
2002-07-12288bDIRECTOR RESIGNED
2002-07-01288bSECRETARY RESIGNED
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames



Licences & Regulatory approval
We could not find any licences issued to BB ROOFING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-02
Fines / Sanctions
No fines or sanctions have been issued against BB ROOFING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB ROOFING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.776
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.287

This shows the max and average number of mortgages for companies with the same SIC code of 4522 - Erection of roof covering & frames

Intangible Assets
Patents
We have not found any records of BB ROOFING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BB ROOFING SERVICES LIMITED
Trademarks
We have not found any records of BB ROOFING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB ROOFING SERVICES 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 BB ROOFING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BB ROOFING SERVICES 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 TypeFinal Meetings
Defending partyBB ROOFING SERVICES LIMITEDEvent Date2011-12-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 05 November 2015 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 of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 08 December 2011 Office Holder details: Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . For further details contact the Joint Liquidators, Email: cp.worthing@frpadvisory.com Colin Ian Vickers , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB ROOFING SERVICES 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 BB ROOFING SERVICES 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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