Dissolved 2015-06-12
Company Information for CENTRAL ROOFING SUPPLIES LIMITED
SALISBURY, WILTSHIRE, SP1 2DN,
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Company Registration Number
05579403
Private Limited Company
Dissolved Dissolved 2015-06-12 |
Company Name | ||
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CENTRAL ROOFING SUPPLIES LIMITED | ||
Legal Registered Office | ||
SALISBURY WILTSHIRE SP1 2DN Other companies in SP1 | ||
Previous Names | ||
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Company Number | 05579403 | |
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Date formed | 2005-09-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-11-30 | |
Date Dissolved | 2015-06-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD PETER THOMAS COLEMAN |
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RONALD PETER THOMAS COLEMAN |
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SUSAN ANN COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
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SHAUN ANDREW HEARN |
Director | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ROOFING SERVICES LIMITED | Company Secretary | 1992-11-29 | CURRENT | 1987-05-21 | Dissolved 2018-04-12 | |
CENTRAL ROOFING SERVICES LIMITED | Director | 1992-11-29 | CURRENT | 1987-05-21 | Dissolved 2018-04-12 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM MILLERS CLOSE GROVE TRADING ESTATE DORCHESTER DORSET DT1 1SS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | |
88(2)R | AD 30/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CENTRAL ROOF SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-18 |
Notice of Intended Dividends | 2014-08-08 |
Appointment of Administrators | 2009-06-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5153 - Wholesale wood, construction etc.
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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 SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (5153 - Wholesale wood, construction etc.) as CENTRAL ROOFING SUPPLIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CENTRAL ROOFING SUPPLIES LIMITED | Event Date | 2014-12-15 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 25 February 2015 at 2.30pm (members) and 2.45pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form is this has not previously been submitted). Date of appointment: 16 December 2009. Office Holder details: Kevin James Wilson Weir, (IP No. 9332) of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0 567. Kevin James Wilson Weir , Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CENTRAL ROOFING SUPPLIES LIMITED | Event Date | 2014-08-04 |
Principal Trading Address: Grove Trading Estate, Millers Close, Dorchester, Dorset, DT1 1SS Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a dividend to non-preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN by no later than 27 August 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 16 December 2009 Office Holder details: Kevin Weir (IP No. 09332) of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0567. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CENTRAL ROOFING SUPPLIES LIMITED | Event Date | 2008-12-16 |
In the High Court of Justice case number 10292 Kevin Weir (IP No 009332 ), of Benedict Mackenzie LLP , 97 Leigh Road, Eastleigh, Hampshire, S050 9DR . : | |||
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. |