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Company Information for

B & T ROOFING SOLUTIONS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07646444
Private Limited Company
Liquidation

Company Overview

About B & T Roofing Solutions Ltd
B & T ROOFING SOLUTIONS LIMITED was founded on 2011-05-25 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". B & T Roofing Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B & T ROOFING SOLUTIONS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF41
 
Filing Information
Company Number 07646444
Company ID Number 07646444
Date formed 2011-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/05/2015
Return next due 22/06/2016
Type of accounts DORMANT
Last Datalog update: 2017-03-05 19:26:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B & T ROOFING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of B & T ROOFING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GRIFFITHS
Director 2011-05-25
KRISTIAN JOHN GRIFFITHS
Director 2011-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GRIFFITHS MAK ROOFING LIMITED Director 2013-03-20 CURRENT 2012-11-23 Active

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
2017-01-114.20STATEMENT OF AFFAIRS/4.19
2017-01-114.20STATEMENT OF AFFAIRS/4.19
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 19 ARTHUR STREET YSTRAD RHONDDA CYNON TAF CF41 7QB
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-23GAZ1FIRST GAZETTE
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0125/05/15 FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-06DISS40DISS40 (DISS40(SOAD))
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0125/05/14 FULL LIST
2014-07-22GAZ1FIRST GAZETTE
2014-01-04DISS40DISS40 (DISS40(SOAD))
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-24GAZ1FIRST GAZETTE
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-03AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM "DELFAN" NEW PARK TERRACE TREFOREST PONTYPRIDD MID GLAMORGAN CF37 1TH UNITED KINGDOM
2012-08-22AR0125/05/12 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN GRIFFITHS / 25/05/2011
2011-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 B & T ROOFING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-09
Appointment of Liquidators2016-12-20
Meetings of Creditors2016-12-20
Proposal to Strike Off2014-07-22
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against B & T ROOFING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & T ROOFING SOLUTIONS 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 B & T ROOFING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of B & T ROOFING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & T ROOFING SOLUTIONS LIMITED
Trademarks
We have not found any records of B & T ROOFING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & T ROOFING SOLUTIONS 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 B & T ROOFING SOLUTIONS LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304

Outgoings
Business Rates/Property Tax
No properties were found where B & T ROOFING SOLUTIONS 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 TypeNotices to Creditors
Defending partyB & T ROOFING SOLUTIONS LIMITEDEvent Date2017-01-09
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 14 December 2016 . Creditors are required on or before 3 February 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB & T ROOFING SOLUTIONS LIMITEDEvent Date2017-01-03
At a meeting of the above-named company duly convened and held on 14 December 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on 3 January 2017 , the appointment of Gary Stones was confirmed. K.J . Griffiths , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB & T ROOFING SOLUTIONS LIMITEDEvent Date2016-12-14
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , tel 01792 654607 , email stones.co@btconnect.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB & T ROOFING SOLUTIONS LIMITEDEvent Date2016-12-14
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 63 Walter Road, Swansea, SA1 4PT on Tuesday 3 January 2017 at 3:00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea, SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event TypeProposal to Strike Off
Defending partyB & T ROOFING SOLUTIONS LIMITEDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyB & T ROOFING SOLUTIONS LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & T ROOFING SOLUTIONS 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 B & T ROOFING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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