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

CROWN ROOFING & CLADDING LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05800673
Private Limited Company
Liquidation

Company Overview

About Crown Roofing & Cladding Ltd
CROWN ROOFING & CLADDING LIMITED was founded on 2006-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Crown Roofing & Cladding 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
CROWN ROOFING & CLADDING LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 05800673
Company ID Number 05800673
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 28/04/2012
Return next due 26/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN ROOFING & CLADDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Companies with same name CROWN ROOFING & CLADDING LIMITED
The following companies were found which have the same name as CROWN ROOFING & CLADDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN ROOFING & CLADDING LIMITED LOUGH DAN LODGE ROUNDWOOD BRAY CO. WICKLOW A98D522 BRAY, WICKLOW, IRELAND Active Company formed on the 2020-05-26

Company Officers of CROWN ROOFING & CLADDING LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANN DALBY
 Company Secretary 2006-05-26
ALFRED THOMAS DALBY
 Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-04-28 2006-04-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ANN DALBY ROCKWELL ENTERPRISES LIMITED Company Secretary 2008-04-02 CURRENT 2008-03-07 Dissolved 2015-07-28
ALFRED THOMAS DALBY ROCKWELL ENTERPRISES LIMITED Director 2008-04-02 CURRENT 2008-03-07 Dissolved 2015-07-28

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
2017-12-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2016
2016-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2015-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2014-02-17LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2014-02-17LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2014-02-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
2013-04-15LIQ MISC OCCOURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2013-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER WARWICKSHIRE B49 5JG
2013-04-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NN1 1UD
2012-11-224.20STATEMENT OF AFFAIRS/4.19
2012-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-09LATEST SOC09/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-09AR0128/04/12 FULL LIST
2012-02-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-12AR0128/04/11 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0128/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS DALBY / 27/04/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN DALBY / 27/04/2010
2009-10-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NN1 1UD
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-09-11225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288bSECRETARY RESIGNED
2006-04-28NEWINCINCORPORATION 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 CROWN ROOFING & CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-11-22
Petitions to Wind Up (Companies)2012-10-10
Fines / Sanctions
No fines or sanctions have been issued against CROWN ROOFING & CLADDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CROWN ROOFING & CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN ROOFING & CLADDING LIMITED
Trademarks
We have not found any records of CROWN ROOFING & CLADDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN 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 (43910 - Roofing activities) as CROWN ROOFING & CLADDING 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 CROWN 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 partyCROWN ROOFING & CLADDING LIMITEDEvent Date2012-11-15
At a general meeting of the above-named Company duly convened and held at Holiday Inn Express, Loak Close, Grange Park, Northampton, NN4 5EZ on 15 November 2012 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Costas Morfakis , of Axiom Recovery LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester, B49 5JG , (IP No 9471) be appointed liquidators of the Company for the purposes of the winding-up.” Further details contact: Becky Reeves, Email: br@axiomrecovery.co.uk, Tel: 01789 766 406. Alfred Thomas Dalby , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCROWN ROOFING & CLADDING LIMITEDEvent Date2012-09-10
In the High Court of Justice (Chancery Division) Companies Court case number 7035 A Petition to wind up the above-named Company, Registration Number 05800673, of Regency House, 3 Albion Place, Northampton, NN1 1UD, principal trading address at Garage Unit, Moulton Park Business Centre, Redhouse Road, Northampton, NN3 6AQ , presented on 10 September 2012 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 22 October 2012 , 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 19 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1629659/37/W) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN 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 CROWN 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 WC1H 9LG