Dissolved
Dissolved 2018-04-12
Company Information for CENTRAL ROOFING SERVICES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
02133502
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | ||
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CENTRAL ROOFING SERVICES LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
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Company Number | 02133502 | |
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Date formed | 1987-05-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
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CENTRAL ROOFING SERVICES LTD | BLAKE HOUSE 11 HIGH STREET LEES OLDHAM OL4 3BH | Active | Company formed on the 2021-02-16 |
Officer | Role | Date Appointed |
---|---|---|
RONALD PETER THOMAS COLEMAN |
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RONALD PETER THOMAS COLEMAN |
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SIMON PETER COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN ANN COLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ROOFING SUPPLIES LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2005-09-30 | Dissolved 2015-06-12 | |
CENTRAL ROOFING SUPPLIES LIMITED | Director | 2005-10-01 | CURRENT | 2005-09-30 | Dissolved 2015-06-12 | |
WEATHERBURY ROOFING LIMITED | Director | 2014-12-17 | CURRENT | 2009-11-30 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 SOUTH TERRACE SOUTH STREET DORCHESTER DORSET DT1 1DE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 4 SOUTH TERRACE SOUTH STREET DORCHESTER DORSET DT1 1DE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLEMAN | |
AP01 | DIRECTOR APPOINTED SIMON PETER COLEMAN | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED DORCHESTER ROOFING LIMITED CERTIFICATE ISSUED ON 20/02/08 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363x | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363x | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363x | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-02-03 |
Appointment of Liquidators | 2015-01-09 |
Resolutions for Winding-up | 2015-01-09 |
Meetings of Creditors | 2014-12-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 182,759 |
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Creditors Due Within One Year | 2012-04-30 | £ 122,308 |
Creditors Due Within One Year | 2012-04-30 | £ 122,308 |
Creditors Due Within One Year | 2011-04-30 | £ 123,123 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,991 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,272 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,272 |
Provisions For Liabilities Charges | 2011-04-30 | £ 1,173 |
Creditors and other liabilities
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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 CENTRAL ROOFING SERVICES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,062 |
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Cash Bank In Hand | 2012-04-30 | £ 10,419 |
Cash Bank In Hand | 2012-04-30 | £ 10,419 |
Cash Bank In Hand | 2011-04-30 | £ 22,680 |
Current Assets | 2013-04-30 | £ 186,056 |
Current Assets | 2012-04-30 | £ 125,182 |
Current Assets | 2012-04-30 | £ 125,182 |
Current Assets | 2011-04-30 | £ 125,959 |
Debtors | 2013-04-30 | £ 129,429 |
Debtors | 2012-04-30 | £ 53,452 |
Debtors | 2012-04-30 | £ 53,452 |
Debtors | 2011-04-30 | £ 88,729 |
Fixed Assets | 2013-04-30 | £ 9,957 |
Fixed Assets | 2012-04-30 | £ 6,361 |
Fixed Assets | 2012-04-30 | £ 6,361 |
Fixed Assets | 2011-04-30 | £ 5,867 |
Shareholder Funds | 2013-04-30 | £ 11,263 |
Shareholder Funds | 2012-04-30 | £ 7,963 |
Shareholder Funds | 2012-04-30 | £ 7,963 |
Shareholder Funds | 2011-04-30 | £ 7,530 |
Stocks Inventory | 2013-04-30 | £ 55,565 |
Stocks Inventory | 2012-04-30 | £ 61,311 |
Stocks Inventory | 2012-04-30 | £ 61,311 |
Stocks Inventory | 2011-04-30 | £ 14,550 |
Tangible Fixed Assets | 2013-04-30 | £ 9,956 |
Tangible Fixed Assets | 2012-04-30 | £ 6,360 |
Tangible Fixed Assets | 2012-04-30 | £ 6,360 |
Tangible Fixed Assets | 2011-04-30 | £ 5,866 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as CENTRAL ROOFING SERVICES LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | CENTRAL ROOFING SERVICES LIMITED | Event Date | 2015-01-19 |
On 23 December 2014 the above-named company went into insolvent liquidation. I, Simon Coleman of 35 London Road, Dorchester DT1 1NF was a director of the above named company during the twelve months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Weatherbury Roofing Limited. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CENTRAL ROOFING SERVICES LIMITED | Event Date | 2014-12-23 |
Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk and telephone number: 02380 234222 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CENTRAL ROOFING SERVICES LIMITED | Event Date | 2014-12-23 |
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 23 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 23 December 2014 Creditors: 23 December 2014 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk and telephone number: 02380 234222 Ronald Coleman , Director and Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CENTRAL ROOFING SERVICES LIMITED | Event Date | 2014-12-09 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 23 December 2014 at 10.45 am, for the purpose provided for in sections 99 to 101 of the Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 19 December 2014 and 22 December 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Sam Jones, Tel: 023 8023 4222, Email: sam.jones@hjsrecovery.co.uk | |||
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. |