Dissolved
Dissolved 2016-12-14
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Home > England & Wales Companies > SUMMIT ROOFGUARD LIMITED
Company Information for SUMMIT ROOFGUARD LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
|
Company Registration Number
 05489082 Private Limited Company
Dissolved 2016-12-14 |
Company Overview
About Summit Roofguard Ltd
SUMMIT ROOFGUARD LIMITED was founded on 2005-06-23 and had its registered office in Droitwich. The company was dissolved on the 2016-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUMMIT ROOFGUARD LIMITED | |
| Legal Registered Office | |
| DROITWICH WORCESTERSHIRE | |
Filing Information
| Company Number | 05489082 | |
|---|---|---|
| Date formed | 2005-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 16:21:07 |
| Companies House |
|
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Company Officers of SUMMIT ROOFGUARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH BEADLE |
Director | ||
MARTIN CLIFFORD EVANS |
Director | ||
MARTIN CLIFFORD EVANS |
Director | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
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| A L WILLIAMS CONSTRUCTION LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2002-11-25 | Active | |
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| SSA RECRUITMENT SPECIALISTS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2002-02-14 | Dissolved 2014-06-25 | |
| LEISURESCAPES (UK) LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| LONDON & MIDLAND SECURITIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
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| U.K. PRIME SITES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
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| HED TKD FOUR LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BEADLE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 23/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 23/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 01/12/06--------- £ SI 5@1=5 £ IC 2/7 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to SUMMIT ROOFGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-01 |
| Appointment of Liquidators | 2014-10-13 |
| Resolutions for Winding-up | 2014-10-13 |
| Meetings of Creditors | 2014-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT ROOFGUARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | DARVIST PROPERTY LIMITED |
Creditors
| Creditors Due After One Year | 2011-12-31 | £ 2,959 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 323,228 |
| Creditors Due Within One Year | 2011-12-31 | £ 437,634 |
Creditors and other liabilities
Filed Financial Reports
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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 SUMMIT ROOFGUARD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 147,632 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 309,704 |
| Current Assets | 2012-12-31 | £ 377,522 |
| Current Assets | 2011-12-31 | £ 467,502 |
| Debtors | 2012-12-31 | £ 229,890 |
| Debtors | 2011-12-31 | £ 157,798 |
| Fixed Assets | 2012-12-31 | £ 26,616 |
| Fixed Assets | 2011-12-31 | £ 38,806 |
| Secured Debts | 2012-12-31 | £ 2,959 |
| Secured Debts | 2011-12-31 | £ 14,794 |
| Shareholder Funds | 2012-12-31 | £ 80,910 |
| Shareholder Funds | 2011-12-31 | £ 65,715 |
| Tangible Fixed Assets | 2012-12-31 | £ 23,166 |
| Tangible Fixed Assets | 2011-12-31 | £ 34,906 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUMMIT ROOFGUARD LIMITED registering or being granted any patents Domain Names
SUMMIT ROOFGUARD LIMITED owns 1 domain names.
summitroofguard.co.uk
Income
Government Income
We have not found government income sources for SUMMIT ROOFGUARD 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 (46900 - Non-specialised wholesale trade) as SUMMIT ROOFGUARD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT ROOFGUARD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SUMMIT ROOFGUARD LIMITED | Event Date | 2014-10-08 |
| Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SUMMIT ROOFGUARD LIMITED | Event Date | 2014-10-08 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 8 October 2014 : : Special Resolution : 1. 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. : Ordinary Resolution : 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. : At the subsequent Meeting of Creditors held on the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. : Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 8 October 2014. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. : Martin Evans , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SUMMIT ROOFGUARD LIMITED | Event Date | 2014-10-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Hillcairnie House, St.Andrews Road, Droitwich, WR9 8DJ on 1 September 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Hillcairnie House, St.Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ . Date of Appointment: 8 October 2014 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SUMMIT ROOFGUARD LIMITED | Event Date | |
| 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 Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 8 October 2014 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Martin Evans , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT ROOFGUARD 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 SUMMIT ROOFGUARD LIMITED any grants or awards. Ownership
We could not find any group structure information
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