Dissolved
Dissolved 2014-11-25
Company Information for KELMAX ROOFING LIMITED
CHESTER LE STREET DURHAM, COUNTY DURHAM, DH2,
|
Company Registration Number
05710405
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | |
---|---|
KELMAX ROOFING LIMITED | |
Legal Registered Office | |
CHESTER LE STREET DURHAM COUNTY DURHAM | |
Company Number | 05710405 | |
---|---|---|
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 08:10:11 |
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 |
---|---|---|
WENDY ANN EDGELL |
||
GRAHAM ROY JENNINGS |
||
STEVEN MARK ROBERTS |
||
KEITH SOULSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN GRAY |
Director | ||
GRAHAM STUART LINDSAY FORREST |
Company Secretary | ||
GRAHAM STUART LINDSAY FORREST |
Director | ||
DAVID JAY |
Director | ||
DAVID JAY |
Company Secretary | ||
JON PETER PITHER |
Director | ||
GRAHAM STUART LINDSAY FORREST |
Company Secretary | ||
OSBORNE NOMINEES TWO LIMITED |
Company Secretary | ||
OSBORNE NOMINEES ONE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXIMUSE LIMITED | Director | 2013-03-06 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2011-11-04 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
DUDLEY WILSON LIMITED | Director | 2011-11-04 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2011-11-04 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2008-06-30 | CURRENT | 1992-01-28 | Active | |
WENSLEY ROOFING LIMITED | Director | 2008-06-30 | CURRENT | 1996-11-13 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2008-06-30 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2008-06-30 | CURRENT | 1992-11-23 | Active | |
SPRINGS ROOFING LIMITED | Director | 2008-06-30 | CURRENT | 1985-03-05 | Active | |
NORTHERN BEAR PLC | Director | 2008-04-08 | CURRENT | 2006-04-13 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2008-04-01 | CURRENT | 2007-05-24 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
JENNINGS ROOFING LIMITED | Director | 1991-07-06 | CURRENT | 1985-04-01 | Active | |
GLIDEROL HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-29 | Active | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2017-07-25 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
H. PEEL & SONS LIMITED | Director | 2017-07-25 | CURRENT | 1990-01-26 | Active | |
PANACEA PROPERTY VENTURES NO.4 LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-06-05 | |
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED | Director | 2015-10-14 | CURRENT | 1986-11-24 | Active | |
GLIDEROL DEVELOPMENT CAPITAL LTD | Director | 2015-10-06 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PANACEA PROPERTY VENTURES NO.3 LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Liquidation | |
PANACEA STANDA HOLDINGS LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENTS LTD | Director | 2014-12-05 | CURRENT | 2014-05-09 | Dissolved 2018-06-05 | |
PANACEA INVESTMENTS NUMBER 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENT GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-09 | Active | |
COPA SUMMIT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
STJ ASSET MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
NEIGHBOURHOOD (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
SAFER ACCESS STRUCTURES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SRC CONSULTING 2 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
MAXIMUSE LIMITED | Director | 2012-10-01 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2012-10-01 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
DUDLEY WILSON LIMITED | Director | 2012-10-01 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2012-10-01 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2012-10-01 | CURRENT | 1992-01-28 | Active | |
WENSLEY ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1996-11-13 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-10-01 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-10-01 | CURRENT | 2007-05-24 | Active | |
SPRINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-03-05 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-01 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
AF TECHSYS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2017-03-14 | |
SRC CONSULTANCY LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
NORTHERN BEAR PLC | Director | 2006-11-08 | CURRENT | 2006-04-13 | Active | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-10-01 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
DUDLEY WILSON LIMITED | Director | 2012-04-02 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2012-04-02 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
NORTHERN BEAR PLC | Director | 2012-04-02 | CURRENT | 2006-04-13 | Active | |
MGM LTD | Director | 2012-04-02 | CURRENT | 1992-01-28 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-04-02 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-04-02 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-04-02 | CURRENT | 2007-05-24 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-04-02 | CURRENT | 1985-04-01 | Active | |
HASTIE D.BURTON,LIMITED | Director | 2007-11-20 | CURRENT | 1927-06-20 | Dissolved 2017-09-27 | |
MAXIMUSE LIMITED | Director | 2007-05-11 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
SPRINGS ROOFING LIMITED | Director | 2007-05-11 | CURRENT | 1985-03-05 | Active | |
WENSLEY ROOFING LIMITED | Director | 1996-11-13 | CURRENT | 1996-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
MISC | SECTION 519 | |
AR01 | 15/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROY JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS | |
AR01 | 15/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS WENDY ANN EDGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009 | |
AP03 | SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 11/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 11/07/06 | |
RES04 | £ NC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/07/06--------- £ SI 3270@.01=32 £ IC 67/99 | |
88(2)R | AD 11/07/06--------- £ SI 6630@.01=66 £ IC 1/67 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF POLICY BY POLICYHOLDER TO SECURE OWN ACCOUNT | Outstanding | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
DEBENTURE | Outstanding | YORKSHIRE BANK | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KELMAX ROOFING LIMITED are:
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. |