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Home > England & Wales Companies > ANGLIA ROOFING SOLUTIONS LTD
Company Information for

ANGLIA ROOFING SOLUTIONS LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07012019
Private Limited Company
Liquidation

Company Overview

About Anglia Roofing Solutions Ltd
ANGLIA ROOFING SOLUTIONS LTD was founded on 2009-09-08 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Anglia Roofing Solutions Ltd 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
ANGLIA ROOFING SOLUTIONS LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in NR6
 
Filing Information
Company Number 07012019
Company ID Number 07012019
Date formed 2009-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB994973050  
Last Datalog update: 2019-04-04 10:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA ROOFING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of ANGLIA ROOFING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SCOTT WARMAN
 Director 2009-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WARMAN WALLSHIELD UK LTD Director 2014-07-11 CURRENT 2014-07-11 Liquidation
SCOTT WARMAN NORFOLK WINDOWS LIMITED Director 2012-06-29 CURRENT 2003-10-15 Liquidation
SCOTT WARMAN FUTURE HOME SOLUTIONS LTD Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2017-10-10

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
2019-05-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-24
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Unit 2 Collins Way Dereham NR19 1GU England
2016-12-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-12-09600Appointment of a voluntary liquidator
2016-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-25
2016-12-094.20Volunatary liquidation statement of affairs with form 4.19
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Unit 5 Hellesdon Park Industrial Estate Drayton High Road Norwich Norfolk NR6 5DR
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 5 HELLESDON PARK INDUSTRIAL ESTATE DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR ENGLAND
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 5 HELLESDON PARK INDUSTRIAL ESTATE DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR ENGLAND
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 5 HELLESDON HALL INDUSTRIAL ESTATE NORWICH NORFOLK NR6 5DR
2015-06-03AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2015-05-01CH01Director's details changed for Mr Scott Warman on 2014-03-28
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0108/09/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Scott Warman on 2013-04-30
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-13AR0108/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0108/09/12 ANNUAL RETURN FULL LIST
2012-05-05MG01Particulars of a mortgage or charge / charge no: 2
2012-04-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0108/09/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FERNDALE BUSINESS CENTRE 1 EXETER STREET NORWICH NR2 4QB
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15AR0108/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARMAN / 08/09/2010
2009-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services



Licences & Regulatory approval
We could not find any licences issued to ANGLIA ROOFING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-01-30
Appointment of Liquidators2016-12-02
Resolutions for Winding-up2016-12-02
Meetings of Creditors2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA ROOFING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-05 Outstanding NICHOLAS JOHN SEYMOUR MUNRO MACKINTOSH, JAMES SEBASTIAN BRUNT, FRANK SELDEVIG
RENT DEPOSIT DEED 2011-07-19 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO. 1 LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO. 2 LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2014-12-31

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 ANGLIA ROOFING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ANGLIA ROOFING SOLUTIONS LTD registering or being granted any patents
Domain Names

ANGLIA ROOFING SOLUTIONS LTD owns 1 domain names.

angliaroofingsolutions.co.uk  

Trademarks
We have not found any records of ANGLIA ROOFING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA ROOFING SOLUTIONS 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 (81210 - General cleaning of buildings) as ANGLIA ROOFING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA ROOFING SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyANGLIA ROOFING SOLUTIONS LIMITEDEvent Date2016-11-25
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partnes Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . For further details contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com , Tel: 01455 555444 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANGLIA ROOFING SOLUTIONS LIMITEDEvent Date2016-11-25
At a General Meeting of the above-named Company, duly convened and held at the Best Western The George Hotel, Station Street, Swaffham, PE37 7LJ on 25 November 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: 1 That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , (IP Nos 9291 and 9252 ), be and are hereby appointed joint liquidators of the company for the purposes of the winding up. 3. That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators. Contact details: For further details contact: Maria Navratilova , E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . Scott Warman , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANGLIA ROOFING SOLUTIONS LIMITEDEvent Date2016-11-25
A meeting of creditors has been summoned by the Joint Liquidator for the purpose of considering resolutions fixing the basis of the Liquidators' remuneration and authorising them to draw category 2 disbursements. The meeting will be held as follows: Date: Monday 13 February 2017 Time: 10.00 am Place: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Creditors can attend the meeting in person and vote, and they are entitled to vote if they have already lodged a proof of debt, or if they do so by no later than 12 noon on the business day before the meeting, and their claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will either be one of the Liquidators or a member of their staff, to vote on your behalf. Creditors must lodge their proxy by no later than 12 noon on the business day before the meeting, together with any hitherto unlodged proofs of debt. All proofs of debt and proxies must be lodged with F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291 , 9252 Capacity in which Appointed: Joint Liquidators Date of Appointment: 25 November 2016 Contact Name: Maria Navratilova Email Address: mnavratilova@fasimms.com Telephone Number: 01455 555 444
 
Initiating party Event TypeMeetings of Creditors
Defending partyANGLIA ROOFING SOLUTIONS LIMITEDEvent Date2016-10-26
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Best Western The George Hotel, Station Street, Swaffham, PE37 7LJ on 15 November 2016 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 14 November 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9291 , 9252 : Contact Name Maria Navratilova Email Address mnavratilova@fasimms.com Telephone Number 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA ROOFING SOLUTIONS 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 ANGLIA ROOFING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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