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Company Information for CITYROOFS UK LTD
PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7BQ,
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Company Registration Number
 06580761 Private Limited Company
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Company Overview
About Cityroofs Uk Ltd
CITYROOFS UK LTD was founded on 2008-04-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cityroofs Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CITYROOFS UK LTD | |
| Legal Registered Office | |
| PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B37 7BQ Other companies in LU7 | |
Filing Information
| Company Number | 06580761 | |
|---|---|---|
| Company ID Number | 06580761 | |
| Date formed | 2008-04-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-12-05 12:40:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYROOFS UK LTD
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Company Officers of CITYROOFS UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULUS STEPHANUS ANDREAS HEERKENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW RONALD WILLIAM HODDINOTT |
Company Secretary | ||
MATTHEW RONALD WILLIAM HODDINOTT |
Director | ||
STEPHEN PHILIP HARDY |
Company Secretary |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-28 | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
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| RP04SH01 | Second filing of capital allotment of shares GBP1,850,002 | |
| SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 1850002 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 FULL LIST | |
| AR01 | 30/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Cityroofs Uk Limited Boss Avenue Off Grovebury Road Leighton Buzzard Bedfordshire LU7 4SD | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW HODDINOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HODDINOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM Boss Avenue Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE England | |
| AR01 | 30/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY | |
| AP03 | SECRETARY APPOINTED MR MATTHEW RONALD WILLIAM HODDINOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD WILLIAM HODDINOTT / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULUS STEPHANUS ANDREAS HEERKENS / 30/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/04/2010 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CITYROOFS UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-11-01 |
| Appointmen | 2018-11-01 |
| Resolution | 2018-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against CITYROOFS UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITYROOFS UK LTD 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 99999 - Dormant Company
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 CITYROOFS UK LTD
Income
Government Income
We have not found government income sources for CITYROOFS UK LTD. 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 (99999 - Dormant Company) as CITYROOFS UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CITYROOFS UK LTD 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 | Notices to | |
|---|---|---|---|
| Defending party | CITYROOFS UK LIMITED | Event Date | 2018-11-01 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CITYROOFS UK LIMITED | Event Date | 2018-11-01 |
| Company Number: 06580761 Name of Company: CITYROOFS UK LIMITED Nature of Business: Dormant Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Portland House, Bickenhill Lan… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CITYROOFS UK LIMITED | Event Date | 2018-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYROOFS UK LTD 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 CITYROOFS UK LTD 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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