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Company Information for

CB ROOFING LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
07400521
Private Limited Company
Liquidation

Company Overview

About Cb Roofing Ltd
CB ROOFING LIMITED was founded on 2010-10-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cb 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
CB ROOFING LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in RH15
 
Filing Information
Company Number 07400521
Company ID Number 07400521
Date formed 2010-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 30/09/2017
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB ROOFING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name CB ROOFING LIMITED
The following companies were found which have the same name as CB ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CB ROOFING SERVICES LTD 8 CHEVIOT CLOSE NORTH HYKEHAM LINCOLN LN6 9TJ Active Company formed on the 2015-02-03
CB ROOFING, LIMITED LIABILITY COMPANY 2898 E LAMAR ST SHERMAN TX 75090 Forfeited Company formed on the 2015-09-28
CB Roofing 6488 S. Xenophon St. Littleton CO 80127 Delinquent Company formed on the 2005-08-17
Cb Roofing & Supply Inc. Delaware Unknown
CB ROOFING INC. 1337 N HIGHLAND AVE CLEARWATER FL 33515 Inactive Company formed on the 1985-08-30
CB ROOFING CONSTRUCTION INC. 3433 Lithia Pinecrest Rd VALRICO FL 33596 Active Company formed on the 2012-07-17
CB ROOFING AND LANDSCAPING LIMITED 6 KINGSCROFT FLEET HAMPSHIRE GU51 3NH Active - Proposal to Strike off Company formed on the 2017-06-02
CB ROOFING (LEAMINGTON) LIMITED Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX Active Company formed on the 2017-08-14
CB ROOFING LLC 2314 S COFFMAN AVE CASPER WY 82604 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-03-19
CB ROOFING CONSULTANTS LLC Georgia Unknown
CB ROOFING CONSTRUCTION INCORPORATED California Unknown
CB ROOFING AND SUPPLY INCORPORATED New Jersey Unknown
CB ROOFING CONSULTANTS LLC Georgia Unknown
CB ROOFING CONSTRUCTION INC Tennessee Unknown
CB ROOFING LLC Arizona Unknown
CB ROOFING CONSTRUCTION INC Arkansas Unknown
CB ROOFING (NW) LTD 118 STOPES ROAD LITTLE LEVER BOLTON BL3 1NN Active Company formed on the 2020-10-09
CB ROOFING & BUILDING LIMITED WARWICK BUSINESS CENTRE HAWKES DRIVE HEATHCOTE IND ESTATE WARWICK WARWICKSHIRE CV34 6LX Active Company formed on the 2021-04-08
CB ROOFING HOLDINGS PTY LTD Active Company formed on the 2021-02-23
CB ROOFING & REMODELING LLC 300 COLLEGE AVE FORT WORTH TX 76104 Forfeited Company formed on the 2021-12-14

Company Officers of CB ROOFING LIMITED

Current Directors
Officer Role Date Appointed
CARL BURGESS
 Director 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BURGESS BURGESS ROOFING LIMITED Director 2017-01-31 CURRENT 2017-01-31 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
2019-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-05
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE
2017-04-284.20Volunatary liquidation statement of affairs with form 4.19
2017-04-28600Appointment of a voluntary liquidator
2017-04-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-06
2017-01-10AA01Previous accounting period shortened from 31/10/17 TO 31/12/16
2017-01-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07SH0106/04/16 STATEMENT OF CAPITAL GBP 2
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 34 Millfield Sompting Lancing West Sussex BN15 0DW
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 56 Broadwater Street East Worthing West Sussex BN14 9AP England
2012-11-20AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0107/10/11 ANNUAL RETURN FULL LIST
2010-10-07NEWINCNew incorporation
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 CB ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-12
Resolution2017-04-12
Meetings o2017-03-27
Meetings of Creditors2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against CB 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
CB ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 16,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CB ROOFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 993
Current Assets 2011-11-01 £ 10,032
Debtors 2011-11-01 £ 6,289
Fixed Assets 2011-11-01 £ 10,104
Shareholder Funds 2011-11-01 £ 4,345
Stocks Inventory 2011-11-01 £ 2,750
Tangible Fixed Assets 2011-11-01 £ 2,104

Debtors and other cash assets

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

Government spend with CB ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2010-04-07 GBP £3,640 Cap -Payment Of Grant

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 CB 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 TypeAppointment of Liquidators
Defending partyCB ROOFING LIMITEDEvent Date2017-04-06
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545 or at emma.gray@walshtaylor.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCB ROOFING LIMITEDEvent Date2017-04-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 06 April 2017 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 6 April 2017 . Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545 or at emma.gray@walshtaylor.co.uk. Carl Burgess , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCB ROOFING LIMITEDEvent Date2017-03-27
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 The Alexander, 26-28 Lyndhurst Road, Worthing, BN11 2DF on 6 April 2017 , at 12:30 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 Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT 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 Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT 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 Emma Gray at the offices of Walsh Taylor on 01943 877 545. Carl Burgess , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCB ROOFING LIMITEDEvent Date2017-02-09
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 The Alexander, 26-28, Lyndhurst Road, Worthing BN11 2DF on 23 February 2017 , at 11.15 am 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 Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT 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 Walsh Taylor, Oxford Chmabers, Oxford Road, Guiseley LS20 9AT 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 Emma Gray at the offices of Walsh Taylor at emma.gray@walshtaylor.co.uk. Carl Burgess , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB 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 CB 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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