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Home > England & Wales Companies > BLACKTON ROOFING & CLADDING LIMITED
Company Information for

BLACKTON ROOFING & CLADDING LIMITED

LEEDS, YORKSHIRE, LS27 7JN,
Company Registration Number
05763224
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Blackton Roofing & Cladding Ltd
BLACKTON ROOFING & CLADDING LIMITED was founded on 2006-03-30 and had its registered office in Leeds. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
BLACKTON ROOFING & CLADDING LIMITED
 
Legal Registered Office
LEEDS
YORKSHIRE
LS27 7JN
Other companies in TS25
 
Previous Names
THOMPSON ROOFING SERVICES LIMITED08/06/2009
Filing Information
Company Number 05763224
Date formed 2006-03-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKTON ROOFING & CLADDING LIMITED
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Company Officers of BLACKTON ROOFING & CLADDING LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM RELTON
 Company Secretary 2010-03-01
RAYMOND STANLEY GARDINER
 Director 2011-06-01
STEVEN WINSPEAR
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WINSPEAR
 Director 2011-06-01 2013-01-09
STEVEN WINSPEAR
 Company Secretary 2006-03-30 2010-03-01
STUART WINSPEAR
 Director 2007-11-01 2010-03-01
MICHAEL THOMPSON
 Director 2006-03-30 2007-11-01
CF CLIENT SECRETARY LTD
 Company Secretary 2006-03-30 2006-03-30
CF CLIENT DIRECTOR LTD
 Director 2006-03-30 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WINSPEAR BIOPOWER GLOBAL LIMITED Director 2016-11-09 CURRENT 2016-03-17 Dissolved 2018-05-08
STEVEN WINSPEAR NORTHRN ENERGY LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
STEVEN WINSPEAR DEAN FACILITIES LIMITED Director 2011-05-18 CURRENT 2011-05-18 Dissolved 2016-12-23
STEVEN WINSPEAR PJK SCAFFOLDING LIMITED Director 2006-07-01 CURRENT 2006-06-05 Dissolved 2015-11-10
STEVEN WINSPEAR DEAN GROUP LIMITED Director 2003-11-03 CURRENT 2003-10-31 Active
STEVEN WINSPEAR BLACKTON CONSTRUCTION LIMITED Director 2003-10-30 CURRENT 2003-10-30 Dissolved 2015-11-10
STEVEN WINSPEAR DEAN CONSTRUCTION LIMITED Director 1997-09-05 CURRENT 1997-09-05 Liquidation

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
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM FREDERICK HOUSE BRENDA ROAD HARTLEPOOL TS25 2BW
2015-07-284.20STATEMENT OF AFFAIRS/4.19
2015-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0130/03/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0130/03/14 FULL LIST
2014-03-28DISS40DISS40 (DISS40(SOAD))
2014-01-28GAZ1FIRST GAZETTE
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0130/03/13 FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART WINSPEAR
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0130/03/12 FULL LIST
2011-10-17AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-18AP01DIRECTOR APPOINTED MR STUART WINSPEAR
2011-07-18AP01DIRECTOR APPOINTED MR RAYMOND STANLEY GARDINER
2011-04-06AR0130/03/11 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-14AR0130/03/10 FULL LIST
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART WINSPEAR
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WINSPEAR
2010-03-17AP03SECRETARY APPOINTED MR MALCOLM RELTON
2010-01-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-13AA01PREVSHO FROM 31/03/2010 TO 30/09/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-06-04CERTNMCOMPANY NAME CHANGED THOMPSON ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 08/06/09
2008-12-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288aNEW DIRECTOR APPOINTED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-27190LOCATION OF DEBENTURE REGISTER
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: FREDERICK HOUSE BRENDA ROAD HARTLEPOOL TS25 2BW
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 7 LOWTHIAN ROAD HARTLEPOOL CLEVELAND TS24 8BH
2007-04-2688(2)RAD 01/03/07-01/03/07 £ SI 1@1=1 £ IC 1/2
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BLACKTON ROOFING & CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-15
Resolutions for Winding-up2015-07-21
Appointment of Liquidators2015-07-21
Meetings of Creditors2015-06-30
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against BLACKTON ROOFING & CLADDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKTON ROOFING & CLADDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-12-31

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 BLACKTON ROOFING & CLADDING LIMITED

Intangible Assets
Patents
We have not found any records of BLACKTON ROOFING & CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKTON ROOFING & CLADDING LIMITED
Trademarks
We have not found any records of BLACKTON ROOFING & CLADDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKTON ROOFING & CLADDING 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 (41201 - Construction of commercial buildings) as BLACKTON ROOFING & CLADDING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BLACKTON ROOFING & CLADDING 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 TypeResolutions for Winding-up
Defending partyBLACKTON ROOFING & CLADDING LIMITEDEvent Date2015-07-07
At a general meeting of the above-named company, convened, and held at Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 07 July 2015 at 12.00 noon, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert David Adamson and Roderick John Weston , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , (IP Nos 009380 and 008730) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and they be authorised to act jointly and severally. For further details contact: Scott Sinclair, Tel: 0113 387 8883. Steven Winspear , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKTON ROOFING & CLADDING LIMITEDEvent Date2015-07-07
Robert David Adamson and Roderick John Weston , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . : For further details contact: Scott Sinclair, Tel: 0113 387 8883.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACKTON ROOFING & CLADDING LIMITEDEvent Date2015-06-24
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 Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 07 July 2015 at 12.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be made available for inspection free of charge at the offices of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , on the two business days immediately prior to the meeting between the hours of 10.00 am and 4.00 pm. Further details contact: Samantha Busby, Tel: 0113 387 8573
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLACKTON ROOFING & CLADDING LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKTON ROOFING & CLADDING 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 BLACKTON ROOFING & CLADDING 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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    Other companies at postcode LS27 7JN