Liquidation
Company Information for GINGELL ROOFING LTD.
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
03518976
Private Limited Company
Liquidation |
Company Name | |
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GINGELL ROOFING LTD. | |
Legal Registered Office | |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in BS3 | |
Company Number | 03518976 | |
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Company ID Number | 03518976 | |
Date formed | 1998-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 30/04/2013 | |
Return next due | 28/05/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 02:30:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GINGELL ROOFING (SW) LTD | BAYNTON OFFICES BAYNTON ROAD ASHTON BRISTOL UNITED KINGDOM BS3 2EB | Dissolved | Company formed on the 2010-04-12 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GINGELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELVIRE LUCY GINGELL |
Company Secretary | ||
ELVIRE LUCY GINGELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GINGELL ROOFING (SW) LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:annual report for period up to 11/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM Baynton Offices Baynton Road Ashton Bristol Avon BS3 2EB United Kingdom | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/10 FROM Unit D the Old Brewery Durnford Street Bristol BS3 2AW | |
CH01 | Director's details changed for Christopher Gingell on 2010-04-30 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELVIRE GINGELL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/04/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 30/04/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 35 BROOM FARM CLOSE NAILSEA NORTH SOMERSET BS48 4YT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 1 CLAREMONT GARDENS NAILSEA BRISTOL BS48 2HY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ | |
287 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: BOYCES BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-03-05 |
Meetings of Creditors | 2015-01-21 |
Petitions to Wind Up (Companies) | 2014-01-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 GINGELL ROOFING LTD.
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as GINGELL ROOFING LTD. 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 |
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GINGELL ROOFING LTD. | Event Date | 2015-03-26 |
In the High Court of Justice case number 893 Principal Trading Address: Baynton Offices, Baynton Road, Ashton, Bristol, BS3 2EB Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No 8698) has been appointed to the Company by a meeting of creditors. Notice is also hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company's creditors under Section 141 of the Insolvency Act 1986 for the purpose of considering resolutions to approve the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the basis on which the Liquidators Category 2 Disbursements will be reimbursed. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ at 3.00pm on 26 March 2015 . In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ by not later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 12 February 2015. For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk Alternative contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk, Tel: 020 7429 4181. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GINGELL ROOFING LTD | Event Date | 2015-01-19 |
In the Bristol District Registry case number 893 A General Meeting of Creditors is to take place on: 12 February 2015 at 2.00 pm A General Meeting of Contributories is to take place on: 12 February 2015 at 2.30 pm Venue: Both meetings are to be held at the Official Receivers office at the address stated below. Official Receivers Office Bristol, 1st Floor Tower Wharf, Cheese Lane, Bristol BS2 0JJ Proofs and Proxies: In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs, and contributories must lodge any proxies by 12.00 noon on 11 February 2015 at the Official Receivers address stated below. 1st Floor Tower Wharf, Cheese Lane, Bristol BS2 0JJ M Mace , Official Receiver, Official Receivers Office Bristol , 1st Floor Tower Wharf, Cheese Lane, Bristol BS2 0JJ . Tel: 0117 927 5415 , Email: Ingrid.murdoch@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 19 January 2015 | |||
Initiating party | SIG TRADING LIMITED T/A UNIVERSAL ROOFING SUPPLIES | Event Type | Petitions to Wind Up (Companies) |
Defending party | GINGELL ROOFING LIMITED | Event Date | 2013-12-23 |
In the Bristol District Registry (Chancery Division) case number 893 A Petition to wind up the above-named Company of Baynton Offices, Baynton Road, Ashton, Bristol, Avon BS3 2EB , presented on 23 December 2013 by SIG TRADING LIMITED T/A UNIVERSAL ROOFING SUPPLIES , whose registered office address is situate at Hillsborough Works, Langsett Road, Sheffield, South Yorkshire S6 2LW , claiming to be a Creditor of the Company, will be heard at the Bristol District Registry sitting at 2 Redcliff Street, Bristol BS1 6GR , on Thursday 13 February 2014 , at 1000 hours (or as soon as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Wednesday 12 February 2014 . The Petitioner’s Solicitor is Blaser Mills Solicitors , Park House, 31 London Road, High Wycombe, Buckinghamshire HP11 1BZ . (Ref GPB/CFSSIG0GI002.) : | |||
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. |