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Home > England & Wales Companies > SURVEY ROOFING MAINTENANCE LTD
Company Information for

SURVEY ROOFING MAINTENANCE LTD

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06710936
Private Limited Company
Liquidation

Company Overview

About Survey Roofing Maintenance Ltd
SURVEY ROOFING MAINTENANCE LTD was founded on 2008-09-30 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Survey Roofing Maintenance Ltd is a Private Limited Company registered in 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
SURVEY ROOFING MAINTENANCE LTD
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in CR3
 
Filing Information
Company Number 06710936
Company ID Number 06710936
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 30/09/2014
Return next due 28/10/2015
Type of accounts FULL
Last Datalog update: 2018-09-04 14:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURVEY ROOFING MAINTENANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of SURVEY ROOFING MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
NICKOLA ALENE LANGRIDGE
 Company Secretary 2008-10-02
MARK NEWTON JONES
 Director 2008-10-02
VICTOR FRANCIS SAWYER
 Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PHILIP CATCHPOLE
 Director 2011-05-03 2013-06-27
YOMTOV ELIEZER JACOBS
 Director 2008-09-30 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR FRANCIS SAWYER SURVEY & CONSTRUCTION SERVICES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2017-11-07
VICTOR FRANCIS SAWYER SURVEY SOLAR LTD Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-09-01
VICTOR FRANCIS SAWYER SAWYER CORPORATE VENTURES LIMITED Director 1995-09-04 CURRENT 1995-09-04 Active
VICTOR FRANCIS SAWYER SURVEY & CONSTRUCTION LIMITED Director 1993-12-14 CURRENT 1993-12-14 Liquidation
VICTOR FRANCIS SAWYER SURVEY ROOFING LTD Director 1991-12-03 CURRENT 1974-08-19 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
2018-07-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM SURVEY HOUSE STATION ROAD WHYTELEAFE SURREY CR3 0EP
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM SURVEY HOUSE STATION ROAD WHYTELEAFE SURREY CR3 0EP
2015-06-234.70DECLARATION OF SOLVENCY
2015-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-20AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0130/09/14 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-14AR0130/09/13 FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CATCHPOLE
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-23AR0130/09/12 FULL LIST
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-07AR0130/09/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MR ADAM PHILIP CATCHPOLE
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-25AR0130/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FRANCIS SAWYER / 30/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWTON JONES / 30/09/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / NICKOLA LANGRIDGE / 30/09/2010
2010-02-02AR0130/09/09 FULL LIST
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-06225CURRSHO FROM 30/09/2009 TO 31/08/2009
2009-01-19288aSECRETARY APPOINTED NICKOLA LANGRIDGE
2009-01-19288aDIRECTOR APPOINTED MARK NEWTON JONES
2009-01-19288aDIRECTOR APPOINTED VICTOR FRANCIS SAWYER
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-09-30NEWINCINCORPORATION 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 SURVEY ROOFING MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-22
Resolutions for Winding-up2015-06-22
Notices to Creditors2015-06-19
Fines / Sanctions
No fines or sanctions have been issued against SURVEY ROOFING MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBETURE 2012-06-27 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-12-08 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 SURVEY ROOFING MAINTENANCE LTD

Intangible Assets
Patents
We have not found any records of SURVEY ROOFING MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURVEY ROOFING MAINTENANCE LTD
Trademarks
We have not found any records of SURVEY ROOFING MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SURVEY ROOFING MAINTENANCE LTD

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-07-09 GBP £1,525
Royal Borough of Kingston upon Thames 2014-05-15 GBP £2,028
Royal Borough of Kingston upon Thames 2014-05-15 GBP £2,190
Royal Borough of Kingston upon Thames 2013-09-12 GBP £2,220
Royal Borough of Kingston upon Thames 2012-12-24 GBP £810

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SURVEY ROOFING MAINTENANCE 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 TypeNotices to Creditors
Defending partySURVEY ROOFING MAINTENANCE LIMITEDEvent Date2015-06-09
I HEREBY GIVE NOTICE that we, Carl Stuart Jackson and Paul Anthony Goddard , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire S014 3EX were appointed Joint Liquidators of the above named company on 9 June 2015 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 29 July 2015. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Dated: 17 June 2015 Paul Goddard , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySURVEY ROOFING MAINTENANCE LIMITEDEvent Date2015-06-09
Carl Jackson and Paul Goddard , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone: 02380 336464 , email: info@quantuma.com . Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com . : Carl Jackson and Paul Goddard were appointed Joint Liquidators of Survey Roofing Maintenance Limited on 9 June 2015 by members.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySURVEY ROOFING MAINTENANCE LIMITEDEvent Date2015-06-09
At a general meeting of the above name company, duly convened and held at Survey House, Station Road, Whyteleafe, Surrey, CR3 0EP on 9th June 2015 at 4.15 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Paul Goddard be and are hereby appointed Joint Liquidators of the company on 9 June 2015 for the purposes of such winding up, and that they be authorised to act jointly and severally. Carl Jackson (IP No 8860 ) and Paul Goddard (IP No 13592 ), 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , tel: 02380 336464 and email: info@quantuma.com V F Sawyer , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURVEY ROOFING MAINTENANCE 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 SURVEY ROOFING MAINTENANCE 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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