Company Information for SURVEY ROOFING GROUP LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SURVEY ROOFING GROUP LIMITED | |
Legal Registered Office | |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP | |
Company Number | 09363177 | |
---|---|---|
Company ID Number | 09363177 | |
Date formed | 2014-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:34:42 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HOBART CHARLES MORRISH |
||
DEREKA ANNE SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYN ROBERT MARSH |
Director | ||
VICTOR FRANCIS SAWYER |
Director | ||
MARK NEWTON JONES |
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 | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
LOW WATERHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-09 | Active | |
CLEUGHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2012-01-20 | Active | |
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 | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | 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 |
---|---|---|
Appointment of a voluntary liquidator | ||
Administrator's progress report | ||
Liquidation. Administration move to voluntary liquidation | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 15/04/23 FROM Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom | ||
Appointment of an administrator | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093631770005 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HOBART CHARLES MORRISH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093631770003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093631770003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093631770004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093631770004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093631770003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HOBART CHARLES MORRISH | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Unit 5 Woodbrook Crescent Radford Way Billiceray Essex CM12 0EQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Alois Nye on 2020-12-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/07/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-28 GBP 16,800 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-08 GBP 4,117.02 | |
RES01 | ADOPT ARTICLES 16/03/20 | |
SH01 | 18/02/20 STATEMENT OF CAPITAL GBP 34970.21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREKA ANNE SYMES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALOIS NYE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Kingfisher House Radford Way Billericay CM12 0EQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/01/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-27 GBP 32,500.00 | |
CAP-SS | Solvency Statement dated 06/01/20 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093631770002 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 32,500 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-06 GBP 33,800 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093631770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093631770001 | |
AA01 | Current accounting period shortened from 31/08/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-23 GBP 34,050.00 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 34450 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-12 GBP 34,450 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN ROBERT MARSH | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 34850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 34850 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-20 GBP 34,850 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Bryn Robert Marsh on 2017-08-17 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-21 GBP 35,150.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FRANCIS SAWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 35300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 35300 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/08/15 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 35300 | |
AP01 | DIRECTOR APPOINTED MR VICTOR FRANCIS SAWYER | |
AP01 | DIRECTOR APPOINTED MR BRYN ROBERT MARSH | |
AP01 | DIRECTOR APPOINTED MR MARK NEWTON JONES | |
AP01 | DIRECTOR APPOINTED MS DEREKA ANNE SYMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093631770001 | |
SH02 | SUB-DIVISION 30/01/15 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 3400901.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-18 |
Appointmen | 2023-04-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 SURVEY ROOFING GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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Repair & Maint of Buildings - Gen 1 |
Southampton City Council | |
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CAPITAL ONLY - main contractor |
Southampton City Council | |
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CAPITAL ONLY - main contractor |
Southampton City Council | |
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Repair & Maint of Buildings - Gen 1 |
Southampton City Council | |
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CAPITAL ONLY - main contractor |
Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Building Works - Main Contract |
Southampton City Council | |
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Pment - Main Contractor |
Southampton City Council | |
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Pment - Main Contractor |
Southampton City Council | |
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Pment - Main Contractor |
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.
Initiating party | Event Type | Appointmen | |
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Defending party | SURVEY ROOFING GROUP LIMITED | Event Date | 2023-04-11 |
In the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2023-LDS-000313 SURVEY ROOFING GROUP LIMITED (Company Number 09363177 ) Natureā¦ | |||
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. |