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Company Information for

PLOUGHCROFT LTD

C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR,
Company Registration Number
05750349
Private Limited Company
Liquidation

Company Overview

About Ploughcroft Ltd
PLOUGHCROFT LTD was founded on 2006-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Ploughcroft Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PLOUGHCROFT LTD
 
Legal Registered Office
C/O Begbies Traynor (London) Llp, 31st Floor
40 Bank Street
London
E14 5NR
Other companies in HD6
 
Previous Names
ECO-ROOF CENTRE LTD25/09/2012
ROOFERMAN LIMITED03/05/2011
Filing Information
Company Number 05750349
Company ID Number 05750349
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-18 11:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLOUGHCROFT LTD
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Companies with same name PLOUGHCROFT LTD
The following companies were found which have the same name as PLOUGHCROFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLOUGHCROFT BUILDING SERVICES LIMITED DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Liquidation Company formed on the 2002-08-15
Ploughcroft Tea Room LLC 1215 COMMERCE ST LYNCHBURG VA 24504 Active Company formed on the 2010-06-17

Company Officers of PLOUGHCROFT LTD

Current Directors
Officer Role Date Appointed
ANTHONY BURKE
 Director 2016-12-22
KEITH KERSHAW
 Director 2016-12-22
NICHOLAS STEPHEN TAPPIN
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MICHELLE HOPKINS
 Company Secretary 2006-03-22 2016-12-22
CHRISTOPHER SEAN HOPKINS
 Director 2006-03-22 2016-12-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-21 2006-03-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-21 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BURKE CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
ANTHONY BURKE BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
ANTHONY BURKE ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
ANTHONY BURKE S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
ANTHONY BURKE AVONSIDE HOME IMPROVEMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE ECO HOMES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
ANTHONY BURKE BURKE INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
ANTHONY BURKE ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
ANTHONY BURKE ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Director 2014-12-15 CURRENT 2013-01-21 Liquidation
ANTHONY BURKE ROOF PLACE LIMITED Director 2011-11-18 CURRENT 2011-04-26 Active - Proposal to Strike off
KEITH KERSHAW TUDOR ROOFING LIMITED Director 2018-05-09 CURRENT 1978-11-13 In Administration
KEITH KERSHAW CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
KEITH KERSHAW BRACKNELL FLAT ROOFING LIMITED Director 2017-07-25 CURRENT 2017-02-28 Active
KEITH KERSHAW BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
KEITH KERSHAW ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
KEITH KERSHAW S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
KEITH KERSHAW BURKE INVESTMENTS LIMITED Director 2015-10-29 CURRENT 2015-05-18 Liquidation
KEITH KERSHAW ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
KEITH KERSHAW ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Director 2014-12-15 CURRENT 2013-01-21 Liquidation
KEITH KERSHAW COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED Director 2009-10-27 CURRENT 1991-12-18 In Administration
KEITH KERSHAW COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED Director 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE ROOFING GROUP LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE ENERGY LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active
KEITH KERSHAW AVONSIDE GROUP SERVICES LIMITED Director 2008-05-13 CURRENT 2008-05-13 In Administration/Administrative Receiver
NICHOLAS STEPHEN TAPPIN CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN BRACKNELL FLAT ROOFING LIMITED Director 2017-07-25 CURRENT 2017-02-28 Active
NICHOLAS STEPHEN TAPPIN BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
NICHOLAS STEPHEN TAPPIN ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
NICHOLAS STEPHEN TAPPIN AVONSIDE HOME IMPROVEMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN AVONSIDE GROUP SERVICES LIMITED Director 2016-01-04 CURRENT 2008-05-13 In Administration/Administrative Receiver
NICHOLAS STEPHEN TAPPIN AVONSIDE ROOFING LIMITED Director 2016-01-04 CURRENT 1988-12-21 In Administration
NICHOLAS STEPHEN TAPPIN BURKE INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2015-05-18 Liquidation
NICHOLAS STEPHEN TAPPIN AVONSIDE ECO HOMES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2013-12-01 CURRENT 2011-07-21 Dissolved 2016-11-29
NICHOLAS STEPHEN TAPPIN ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Director 2013-12-01 CURRENT 2013-01-21 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Domestic home improvement sales executive.SheffieldAnd fast track your sales ability forward. We have created 2 exciting new roles in our domestic sales of energy efficient home improvements....2016-05-02
Roofing Surveyor/Roofing SalesHalifaxAttempt to secure the sale within 7 days of submitting the survey report. The main responsibilities of this job include:....2015-11-17

Jobs results powered by Indeed
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
2024-03-18Final Gazette dissolved via compulsory strike-off
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom
2022-10-26LIQ02Voluntary liquidation Statement of affairs
2022-10-26600Appointment of a voluntary liquidator
2022-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-13
2022-09-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH PRABHASHANKER BHOGAITA
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MR EDWARD STANTON
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29PSC07CESSATION OF ANTHONY BURKE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC02Notification of Avonside Group Services Limited as a person with significant control on 2016-12-22
2019-07-16AP01DIRECTOR APPOINTED MR RAJESH PRABHASHANKER BHOGAITA
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN TAPPIN
2019-06-03CC04Statement of company's objects
2019-06-03MEM/ARTSARTICLES OF ASSOCIATION
2019-06-03RES01ADOPT ARTICLES 03/06/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057503490002
2017-06-20AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057503490001
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEAN HOPKINS
2017-01-03TM02Termination of appointment of Helen Michelle Hopkins on 2016-12-22
2017-01-03AP01DIRECTOR APPOINTED MR NICHOLAS TAPPIN
2017-01-03AP01DIRECTOR APPOINTED MR KEITH KERSHAW
2017-01-03AP01DIRECTOR APPOINTED MR ANTHONY BURKE
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN England
2016-12-08SH0126/09/12 STATEMENT OF CAPITAL GBP 100.00
2016-05-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-28AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM ECO ROOF VISITOR CENTRE ST PEGS MILL THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057503490001
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0121/03/15 FULL LIST
2015-01-04AA30/09/14 TOTAL EXEMPTION SMALL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-12AR0121/03/14 FULL LIST
2014-02-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-08AR0121/03/13 FULL LIST
2012-09-25RES15CHANGE OF NAME 25/09/2012
2012-09-25CERTNMCOMPANY NAME CHANGED ECO-ROOF CENTRE LTD CERTIFICATE ISSUED ON 25/09/12
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-28AR0121/03/12 FULL LIST
2011-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-03RES15CHANGE OF NAME 11/04/2011
2011-05-03CERTNMCOMPANY NAME CHANGED ROOFERMAN LIMITED CERTIFICATE ISSUED ON 03/05/11
2011-04-29AR0121/03/11 FULL LIST
2011-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN HOPKINS / 10/04/2011
2011-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MICHELLE HOPKINS / 10/04/2011
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 4 BULLFOLD GARAGE OWLER INGS ROAD BRIGHOUSE YORKSHIRE HD6 1EJ
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-14AR0121/03/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN HOPKINS / 21/03/2010
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-08363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-01-26225CURRSHO FROM 31/03/2008 TO 30/09/2007
2008-08-11363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW SECRETARY APPOINTED
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 9 ARCHBELL AVENUE BRIGHOUSE HD6 3SU
2006-07-2888(2)RAD 22/03/06--------- £ SI 9@1=9 £ IC 1/10
2006-03-22288bSECRETARY RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PLOUGHCROFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-26
Notices to2022-10-26
Appointmen2022-10-26
Fines / Sanctions
No fines or sanctions have been issued against PLOUGHCROFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PLOUGHCROFT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 109,438
Creditors Due Within One Year 2012-09-30 £ 46,698
Creditors Due Within One Year 2012-09-30 £ 46,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PLOUGHCROFT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 44,845
Cash Bank In Hand 2012-09-30 £ 28,400
Cash Bank In Hand 2012-09-30 £ 28,400
Current Assets 2013-09-30 £ 87,777
Current Assets 2012-09-30 £ 31,028
Current Assets 2012-09-30 £ 31,028
Debtors 2013-09-30 £ 36,845
Debtors 2012-09-30 £ 2,628
Debtors 2012-09-30 £ 2,628
Fixed Assets 2013-09-30 £ 24,450
Fixed Assets 2012-09-30 £ 15,997
Fixed Assets 2012-09-30 £ 15,997
Shareholder Funds 2013-09-30 £ 2,789
Shareholder Funds 2012-09-30 £ 0
Stocks Inventory 2013-09-30 £ 6,087
Tangible Fixed Assets 2013-09-30 £ 20,265
Tangible Fixed Assets 2012-09-30 £ 13,901
Tangible Fixed Assets 2012-09-30 £ 13,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLOUGHCROFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLOUGHCROFT LTD
Trademarks
We have not found any records of PLOUGHCROFT LTD registering or being granted any trademarks
Income
Government Income

Government spend with PLOUGHCROFT LTD

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2015-01-12 GBP £6,813 Construction & Conversion
The Borough of Calderdale 2014-12-24 GBP £4,400 Construction & Conversion

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLOUGHCROFT LTD 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 TypeResolution
Defending partyPLOUGHCROFT LTDEvent Date2022-10-26
 
Initiating party Event TypeNotices to
Defending partyPLOUGHCROFT LTDEvent Date2022-10-26
 
Initiating party Event TypeAppointmen
Defending partyPLOUGHCROFT LTDEvent Date2022-10-26
Name of Company: PLOUGHCROFT LTD Company Number: 05750349 Trading Name: Eco-Roof Centre Ltd (03 May 2011 to 25 September 2012); Rooferman Ltd (21 Mar 2006 - 03 May 2011) Nature of Business: Other cons…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLOUGHCROFT LTD 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 PLOUGHCROFT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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