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Company Information for G. HERRICK & SONS ROOFING LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
 06749281 Private Limited Company
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Company Overview
About G. Herrick & Sons Roofing Ltd
G. HERRICK & SONS ROOFING LIMITED was founded on 2008-11-14 and has its registered office in Hendon Central. The organisation's status is listed as "Liquidation". G. Herrick & Sons Roofing 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 | |
|---|---|
| G. HERRICK & SONS ROOFING LIMITED | |
| Legal Registered Office | |
| 46 VIVIAN AVENUE HENDON CENTRAL HENDON CENTRAL LONDON NW4 3XP Other companies in SG12 | |
Filing Information
| Company Number | 06749281 | |
|---|---|---|
| Company ID Number | 06749281 | |
| Date formed | 2008-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-11-30 | |
| Account next due | 2016-08-31 | |
| Latest return | 2015-10-24 | |
| Return next due | 2016-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 01:27:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. HERRICK & SONS ROOFING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JODY ASSOCIATES LIMITED JS ACCOUNTANCY SOLUTIONS LTD M.J. GOLZ MANAGEMENT SERVICES LIMITED SIMPLY ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JODY ASSOCIATES LIMITED JS ACCOUNTANCY SOLUTIONS LTD M.J. GOLZ MANAGEMENT SERVICES LIMITED SIMPLY ACCOUNTS LIMITED
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Company Officers of G. HERRICK & SONS ROOFING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY PAUL HERRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 12 WEST STREET WARE HERTFORDSHIRE SG12 9EE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 25002 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 25002 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 25001 | |
| AR01 | 24/10/13 FULL LIST | |
| SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 25000 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HERRICK / 01/11/2009 | |
| 288a | DIRECTOR APPOINTED MR GARY PAUL HERRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
| 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 G. HERRICK & SONS ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-07-21 |
| Resolutions for Winding-up | 2016-07-21 |
| Meetings of Creditors | 2016-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against G. HERRICK & SONS ROOFING 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 8,559 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 84,930 |
Creditors and other liabilities
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 G. HERRICK & SONS ROOFING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 38 |
| Current Assets | 2011-12-01 | £ 42,998 |
| Debtors | 2011-12-01 | £ 38,360 |
| Fixed Assets | 2011-12-01 | £ 38,006 |
| Shareholder Funds | 2011-12-01 | £ 12,485 |
| Stocks Inventory | 2011-12-01 | £ 4,600 |
| Tangible Fixed Assets | 2011-12-01 | £ 23,006 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of G. HERRICK & SONS ROOFING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G. HERRICK & SONS ROOFING LIMITED
Income
Government Income
We have not found government income sources for G. HERRICK & SONS 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 G. HERRICK & SONS ROOFING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G. HERRICK & SONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | G. HERRICK & SONS ROOFING LIMITED | Event Date | 2016-07-20 |
| Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | G. HERRICK & SONS ROOFING LIMITED | Event Date | 2016-07-20 |
| At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 20 July 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jonathan Sinclair FCA FABRP of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 20 July 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Gary Herrick , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | G. HERRICK & SONS ROOFING LIMITED | Event Date | 2016-07-06 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 20 July 2016 , at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. By Order of the Board Dated 4 July 2016 Gary Herrick , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. HERRICK & SONS 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 G. HERRICK & SONS 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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