V. TURNEY (ROOFING) LIMITED

Company Name
V. TURNEY (ROOFING) LIMITED

Legal Registered Office
GUILDFORD SURREY GU1 3QT Other companies in GU1

Company Number		00875864
Date formed		1966-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-02-21
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of V. TURNEY (ROOFING) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ALAN VICTOR TURNEY	Company Secretary	2002-05-16
KATE LOUISE RILEY	Director	2002-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATE LOUISE RILEY	Company Secretary	1999-01-18	2002-05-16
MICHAEL ALAN VICTOR TURNEY	Director	1991-11-30	2002-05-16
VICTOR GEORGE TURNEY	Company Secretary	1991-11-30	1998-10-04
VICTOR GEORGE TURNEY	Director	1991-11-30	1998-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATE LOUISE RILEY	HONEY BRIDGEWATER LTD	Director	2015-09-16	CURRENT	2015-09-16	Dissolved 2017-05-02

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.

Date	Document Type	Document Description
2017-02-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 10 SUNNING HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 9QN
2014-09-17	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03	AR01	30/11/13 FULL LIST
2013-12-16	AA	31/03/13 TOTAL EXEMPTION FULL
2013-01-28	AR01	30/11/12 FULL LIST
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM CEDARS COACH HOUSE CHURCH ROAD WINDLESHAM SURREY GU20 6BL UNITED KINGDOM
2012-10-10	AA	31/03/12 TOTAL EXEMPTION FULL
2011-12-21	AA	31/03/11 TOTAL EXEMPTION FULL
2011-12-13	AR01	30/11/11 FULL LIST
2011-02-10	AR01	30/11/10 FULL LIST
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 4 SUNNING HOUSE LONDON ROAD SUNNINGDALE SL5 9QN
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM CEDARS COACH HOUSE CHURCH ROAD WINDLESHAM SURREY GU20 6BL UNITED KINGDOM
2010-06-29	AA	31/03/10 TOTAL EXEMPTION FULL
2009-12-16	AR01	30/11/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE RILEY / 30/11/2009
2009-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN VICTOR TURNEY / 30/11/2009
2009-09-15	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-16	363a	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-12-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-11	363s	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-08	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-03-08	288a	NEW SECRETARY APPOINTED
2003-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/03
2003-03-08	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-26	288a	NEW DIRECTOR APPOINTED
2003-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/00
2000-12-08	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-14	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-28	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1999-01-28	288a	NEW SECRETARY APPOINTED
1999-01-28	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-09	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1996-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-23	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1995-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-05	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-01-17	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-07	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
1992-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-23	363s	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-01-28	363b	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1992-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 2A COMMERCIAL ROAD STAINES MIDDLESEX TW18 2QL

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to V. TURNEY (ROOFING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-09
Notice of Intended Dividends	2015-11-19
Notices to Creditors	2014-09-17
Resolutions for Winding-up	2014-09-17
Appointment of Liquidators	2014-09-17
Meetings of Creditors	2014-08-29

Fines / Sanctions

No fines or sanctions have been issued against V. TURNEY (ROOFING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-02-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 V. TURNEY (ROOFING) LIMITED

Intangible Assets

Patents

We have not found any records of V. TURNEY (ROOFING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for V. TURNEY (ROOFING) LIMITED

Trademarks

We have not found any records of V. TURNEY (ROOFING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V. TURNEY (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 (43910 - Roofing activities) as V. TURNEY (ROOFING) LIMITED are:

M & J SERVICES LTD	£ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED	£ 1,093,987
KINGSLEY ROOFING LIMITED	£ 676,564
MALONE ROOFING (NEWBURY) LIMITED	£ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED	£ 405,530
WARNER CONTRACTING LIMITED	£ 386,443
ACCURATE ROOFING LTD.	£ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD	£ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD	£ 138,458
BRIGGS AMASCO LIMITED	£ 134,304
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903

Outgoings

Business Rates/Property Tax

No properties were found where V. TURNEY (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	Notice of Intended Dividends
Defending party	V. TURNEY (ROOFING) LIMITED	Event Date	2015-11-16
Principal Trading Address: Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that a First and Final Dividend to the unsecured creditors of the above named company is intended to be declared in the above matter. Creditors who have not already done so, are required, on or before 22 January 2016 to send their proofs of debt to the Liquidator whose details are set out below, and if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from the Dividend, which is to be declared within two months from the last day for proving claims. You should send details of your claim to the Liquidators at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on or before 22 January 2016. Date of appointment: 10 September 2014. Office Holder details: Michael Bowell and Dermot Coakley (IP Nos. 7671 and 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Shaun Walker.

Initiating party		Event Type	Notices to Creditors
Defending party	V. TURNEY (ROOFING) LIMITED	Event Date	2014-09-12
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 20 November 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Bowell at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 10 September 2014. Office Holder details: Michael Bowell and Dermot Coakley (IP Nos 7671 and 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. Further details contact: Michael Bowell or Dermot Coakley, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	V. TURNEY (ROOFING) LIMITED	Event Date	2014-09-10
At a Meeting of the above named Company, duly convened, and held at Angel Hotel, 91 High Street, Guildford, Surrey, GU1 3DP on 10 September 2014 the following Resolutions were duly passed as a Special and a Ordinary Resolutions respectively:- “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Michael Bowell and Dermot Coakley , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , (IP Nos 7671 and 6824) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Michael Bowell and Dermot Coakley were confirmed. Further details contact: Michael Bowell or Dermot Coakley, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Kate Louise Riley , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	V. TURNEY (ROOFING) LIMITED	Event Date	2014-09-10
Michael Bowell and Dermot Coakley , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : Further details contact: Michael Bowell or Dermot Coakley, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.

Initiating party		Event Type	Final Meetings
Defending party	V. TURNEY (ROOFING) LIMITED	Event Date	2014-09-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the Company will be held at the offices of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on 08 November 2016 at 10.00 am (members) and 10.15 am (creditors) for the purposes mentioned in Section 106 of the said Act of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meetings must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 10 September 2014 Office Holder details: Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Email: forum@MBICoakley.co.uk Tel: 0845 310 2776. Alternative contact: Shaun Walker. Michael Bowell , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	V. TURNEY (ROOFING) LIMITED	Event Date	2014-08-26
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Charlotte Suite, Angel Hotel, 91 High Street, Guildford, Surrey GU1 3DP , on 10 September 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting Secured Creditors are required, unless they surrender their security, to lodge at the offices of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , a Statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at the offices of MBI Coakley Ltd, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2) Michael Bowell of MBI Coakley Ltd at the above address is qualified to act as an insolvency practitioner in relation to the above Company and who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Mark Easto of MBI Coakley Ltd, 2nd Floor, Tunsgate Square, 98-110 High Street, Guildford GU1 3HE, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V. TURNEY (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 V. TURNEY (ROOFING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-29 14:21:19
Primary Source:	Companies House

Company Overview

Company Officers of V. TURNEY (ROOFING) LIMITED

Related Directorships