Dissolved
Dissolved 2014-08-28
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Home > England & Wales Companies > RYAN'S INDUSTRIAL ROOFING LIMITED
Company Information for RYAN'S INDUSTRIAL ROOFING LIMITED
HESKIN, LANCASHIRE, PR7 5PA,
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Company Registration Number
 06312636 Private Limited Company
Dissolved 2014-08-28 |
Company Overview
About Ryan's Industrial Roofing Ltd
RYAN'S INDUSTRIAL ROOFING LIMITED was founded on 2007-07-13 and had its registered office in Heskin. The company was dissolved on the 2014-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RYAN'S INDUSTRIAL ROOFING LIMITED | |
| Legal Registered Office | |
| HESKIN LANCASHIRE PR7 5PA Other companies in PR7 | |
Filing Information
| Company Number | 06312636 | |
|---|---|---|
| Date formed | 2007-07-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 21:03:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYAN'S INDUSTRIAL ROOFING LIMITED
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Company Officers of RYAN'S INDUSTRIAL ROOFING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN FIELDING |
||
BARBARA ROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON PETER RYAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BACUP INDUSTRIES LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Live but Receiver Manager on at least one charge |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O PRIME ACCOUNTANCY SERVICES 1 STOTT STREET ROCHDALE LANCASHIRE OL12 0JZ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 18 THE WALK ROCHDALE LANCASHIRE OL16 1EP ENGLAND | |
| LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 2 CROMPTON AVENUE ROCHDALE OL16 4BP | |
| AR01 | 13/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ROSE / 13/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON RYAN | |
| 288a | DIRECTOR APPOINTED MRS BARBARA ROSE | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY 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
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to RYAN'S INDUSTRIAL ROOFING 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 | 2014-03-27 |
| Resolutions for Winding-up | 2013-06-10 |
| Appointment of Liquidators | 2013-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against RYAN'S INDUSTRIAL 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
RYAN'S INDUSTRIAL ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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 RYAN'S INDUSTRIAL ROOFING LIMITED
Intangible Assets
Patents
We have not found any records of RYAN'S INDUSTRIAL ROOFING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RYAN'S INDUSTRIAL ROOFING LIMITED
Income
Government Income
We have not found government income sources for RYAN'S INDUSTRIAL 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 RYAN'S INDUSTRIAL ROOFING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RYAN'S INDUSTRIAL 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | RYAN’S INDUSTRIAL ROOFING LIMITED | Event Date | 2013-05-29 |
| (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 29 May 2013 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting 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”. 2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”. Barbara Rose , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RYAN’S INDUSTRIAL ROOFING LIMITED | Event Date | 2013-05-29 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RYAN’S INDUSTRIAL ROOFING LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 15 May 2014 at 10.30 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA no later than 12 noon on the preceding day. For further details contact: John Thompson, Tel: 01257 452012, Email: reception@marshallpeters.co.uk Clive Morris , (IP No. 8820 ) Liquidator , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Date of Appointment: 29 May 2013 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYAN'S INDUSTRIAL 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 RYAN'S INDUSTRIAL ROOFING 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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