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Home > England & Wales Companies > TOUCAN ROOFING LIMITED
Company Information for

TOUCAN ROOFING LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
05746427
Private Limited Company
Liquidation

Company Overview

About Toucan Roofing Ltd
TOUCAN ROOFING LIMITED was founded on 2006-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Toucan Roofing 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
TOUCAN ROOFING LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in WD23
 
Filing Information
Company Number 05746427
Company ID Number 05746427
Date formed 2006-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 17/03/2014
Return next due 14/04/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB433951000  
Last Datalog update: 2018-09-04 07:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCAN ROOFING LIMITED
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Companies with same name TOUCAN ROOFING LIMITED
The following companies were found which have the same name as TOUCAN ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCAN ROOFING LLC PO BOX 45 MANSFIELD TX 76063 Active Company formed on the 2008-01-11
TOUCAN ROOFING LIMITED 249 CRANBROOK ROAD ILFORD IG1 4TG Active Company formed on the 2023-02-02
TOUCAN ROOFING AND CONSTRUCTION LIMITED LIABILITY 2607 KNOLLBROOK LN SPRING TX 77373 Active Company formed on the 2023-09-11

Company Officers of TOUCAN ROOFING LIMITED

Current Directors
Officer Role Date Appointed
ILSE DOKELMAN
Company Secretary 2006-03-17
RICHARD CARR
Director 2006-03-17

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
2019-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-13
2018-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-13
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-13
2016-06-294.68 Liquidators' statement of receipts and payments to 2016-05-13
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 149 / 151 SPARROWS HERNE BUSHEY HEATH WATFORD HERTS WD23 1AQ
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 149 / 151 SPARROWS HERNE BUSHEY HEATH WATFORD HERTS WD23 1AQ
2015-05-284.20Volunatary liquidation statement of affairs with form 4.19
2015-05-28600Appointment of a voluntary liquidator
2015-05-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-14
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ILSE DOKELMAN on 2014-10-10
2014-10-10CH01Director's details changed for Richard Carr on 2014-10-10
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0117/03/12 ANNUAL RETURN FULL LIST
2012-09-22DISS40Compulsory strike-off action has been discontinued
2012-09-20AR0117/03/11 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 149-151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
2011-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2010-05-05AR0117/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARR / 17/03/2010
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-22AA31/03/07 TOTAL EXEMPTION SMALL
2009-04-07DISS40DISS40 (DISS40(SOAD))
2009-04-06363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2008-05-06363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARR / 14/03/2008
2007-04-11363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-17NEWINCINCORPORATION 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 TOUCAN ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-22
Resolutions for Winding-up2015-05-22
Petitions to Wind Up (Companies)2015-05-06
Meetings of Creditors2015-04-28
Proposal to Strike Off2011-04-05
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against TOUCAN ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUCAN ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 74,609
Creditors Due Within One Year 2012-03-31 £ 59,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 TOUCAN ROOFING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,705
Cash Bank In Hand 2012-03-31 £ 4,676
Current Assets 2013-03-31 £ 72,042
Current Assets 2012-03-31 £ 59,267
Debtors 2013-03-31 £ 67,337
Debtors 2012-03-31 £ 54,591
Tangible Fixed Assets 2013-03-31 £ 3,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCAN ROOFING LIMITED registering or being granted any patents
Domain Names

TOUCAN ROOFING LIMITED owns 1 domain names.

papatom.co.uk  

Trademarks
We have not found any records of TOUCAN ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCAN ROOFING 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 (43910 - Roofing activities) as TOUCAN ROOFING LIMITED 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 TOUCAN ROOFING 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 TypeAppointment of Liquidators
Defending partyTOUCAN ROOFING LIMITEDEvent Date2015-05-14
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOUCAN ROOFING LIMITEDEvent Date2015-05-14
At a General Meeting of the above-named Company, duly convened and held on 14 May 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen Richard Carr , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOUCAN ROOFING LIMITEDEvent Date2015-04-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 14 May 2015 at 4.00 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Natasha Segen on Tel: 020 8343 3710.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTOUCAN ROOFING LIMITEDEvent Date2015-03-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2126 A Petition to wind up the above-named Company, Registration Number 05746427, of 149/151 Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ, presented on 20 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOUCAN ROOFING LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOUCAN ROOFING LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCAN ROOFING 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 TOUCAN ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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