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Company Information for

04112907 LIMITED

DE WINTON FIELDS, TONYPANDY, MID GLAMORGAN, CF40 2LE,
Company Registration Number
04112907
Private Limited Company
Liquidation

Company Overview

About 04112907 Ltd
04112907 LIMITED was founded on 2000-11-23 and has its registered office in Tonypandy. The organisation's status is listed as "Liquidation". 04112907 Limited 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
04112907 LIMITED
 
Legal Registered Office
DE WINTON FIELDS
TONYPANDY
MID GLAMORGAN
CF40 2LE
Other companies in CF40
 
Previous Names
CAMBRIAN ROOFING LIMITED22/01/2018
Filing Information
Company Number 04112907
Company ID Number 04112907
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 23/11/2010
Return next due 21/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:40:32
Primary Source:Companies House
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Company Officers of 04112907 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN TROTT
 Director 2000-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT HUGHES
 Company Secretary 2009-05-01 2012-07-11
HAYLEY MARGARET TROTT
 Company Secretary 2000-11-23 2008-12-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-11-23 2000-11-23
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-11-23 2000-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN TROTT TROTTSCO LTD Director 2015-04-30 CURRENT 2012-07-12 Liquidation
STEPHEN TROTT CAMBRIAN BUILDING & CONSTRUCTION LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2014-11-29
STEPHEN TROTT CAMBRIAN ROOFING SERVICES LIMITED Director 2010-01-25 CURRENT 2010-01-25 Dissolved 2015-08-15
STEPHEN TROTT CAMBRIAN HOMES (WALES) LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2013-09-24

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
2018-01-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-22AC92ORDER OF COURT - RESTORATION
2018-01-22CERTNMCOMPANY NAME CHANGED CAMBRIAN ROOFING CERTIFICATE ISSUED ON 22/01/18
2014-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014
2014-07-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2014
2013-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-11-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2013-07-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2001
2012-10-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-254.20STATEMENT OF AFFAIRS/4.19
2012-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-021.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012
2012-07-171.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-07-17LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY SCOTT HUGHES
2012-02-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-201.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR
2011-07-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-05LATEST SOC05/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-05AR0123/11/10 FULL LIST
2010-05-191.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-04-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-18AR0123/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TROTT / 22/11/2009
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-15288aSECRETARY APPOINTED SCOTT HUGHES
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY HAYLEY TROTT
2009-01-19363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CLINE TALBOT & CO. HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD NR GROESFAEN CARDIFF CF72 8NG
2008-03-17AA30/09/07 TOTAL EXEMPTION FULL
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD NR GROESFAEN CARDIFF CF72 8NG
2007-11-26363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/07
2007-02-07363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-09363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-0888(2)RAD 26/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2004-02-18363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-10288cSECRETARY'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2000-11-29288bDIRECTOR RESIGNED
2000-11-29288bSECRETARY RESIGNED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames



Licences & Regulatory approval
We could not find any licences issued to 04112907 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against 04112907 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 2007-03-31 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2005-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 04112907 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04112907 LIMITED
Trademarks
We have not found any records of 04112907 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04112907 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 (4522 - Erection of roof covering & frames) as 04112907 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04112907 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 TypeFinal Meetings
Defending partyCANBRIAN ROOFING LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at 10.30 am on 26 August 2014 , at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Joint Liquidators offices no later than 12 noon on the working day immediately before the meetings. Paul Walker & David Clements Harrisons (IP Nos 002649 & 008765 ) Business Recovery and Insolvency Limited , Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford HR2 6FE : Appointed Joint Liquidators on 4 October 2012 & 12 September 2013 . : E mail info@harrisons.uk.com for the attention of Sianah Spillane .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04112907 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 04112907 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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