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Home > England & Wales Companies > GINGELL ROOFING LTD.
Company Information for

GINGELL ROOFING LTD.

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03518976
Private Limited Company
Liquidation

Company Overview

About Gingell Roofing Ltd.
GINGELL ROOFING LTD. was founded on 1998-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Gingell Roofing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GINGELL ROOFING LTD.
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in BS3
 
Filing Information
Company Number 03518976
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINGELL ROOFING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Companies with same name GINGELL ROOFING LTD.
The following companies were found which have the same name as GINGELL ROOFING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINGELL ROOFING (SW) LTD BAYNTON OFFICES BAYNTON ROAD ASHTON BRISTOL UNITED KINGDOM BS3 2EB Dissolved Company formed on the 2010-04-12

Company Officers of GINGELL ROOFING LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER GINGELL
Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELVIRE LUCY GINGELL
Company Secretary 1998-02-27 2010-03-05
ELVIRE LUCY GINGELL
Director 1998-05-21 2001-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GINGELL GINGELL ROOFING (SW) LTD Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2014-11-25

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.

DateDocument TypeDocument Description
2020-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-01WU15Compulsory liquidation. Final meeting
2019-04-18WU07Compulsory liquidation winding up progress report
2018-03-22WU07Compulsory liquidation winding up progress report
2017-04-28LIQ MISCINSOLVENCY:annual report for period up to 11/02/2017
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Baynton Offices Baynton Road Ashton Bristol Avon BS3 2EB United Kingdom
2015-03-104.31Compulsory liquidaton liquidator appointment
2014-02-24COCOMPCompulsory winding up order
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28LATEST SOC28/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-28AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/10 FROM Unit D the Old Brewery Durnford Street Bristol BS3 2AW
2010-05-10CH01Director's details changed for Christopher Gingell on 2010-04-30
2010-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELVIRE GINGELL
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30363aReturn made up to 30/04/09; full list of members
2009-01-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-17363aReturn made up to 30/04/08; full list of members
2008-01-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-11363sReturn made up to 30/04/07; full list of members
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/04
2004-05-17363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 35 BROOM FARM CLOSE NAILSEA NORTH SOMERSET BS48 4YT
2002-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-16363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 1 CLAREMONT GARDENS NAILSEA BRISTOL BS48 2HY
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26288bDIRECTOR RESIGNED
2001-02-21363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: BOYCES BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU
1998-07-16225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-06-15395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28288aNEW DIRECTOR APPOINTED
1998-03-03288bSECRETARY RESIGNED
1998-02-27NEWINCINCORPORATION 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
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to GINGELL ROOFING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-05
Meetings of Creditors2015-01-21
Petitions to Wind Up (Companies)2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against GINGELL ROOFING LTD.
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 1998-06-15 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
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 GINGELL ROOFING LTD.

Intangible Assets
Patents
We have not found any records of GINGELL ROOFING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GINGELL ROOFING LTD.
Trademarks
We have not found any records of GINGELL ROOFING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINGELL ROOFING LTD.. 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 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
Outgoings
Business Rates/Property Tax
No properties were found where GINGELL ROOFING 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 TypeAppointment of Liquidators
Defending partyGINGELL ROOFING LTD.Event Date2015-03-26
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 TypeMeetings of Creditors
Defending partyGINGELL ROOFING LTDEvent Date2015-01-19
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 SUPPLIESEvent TypePetitions to Wind Up (Companies)
Defending partyGINGELL ROOFING LIMITEDEvent Date2013-12-23
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINGELL ROOFING 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 GINGELL ROOFING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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