Sudbury Roofing Supplies Limited

Company Name	Sudbury Roofing Supplies Limited
Company Status	Dissolved
Company Number	06395534
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Anthony Edward Buck
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	134 Melford Road Sudbury CO10 1JZ

Director Name	Nicola Claire Buck
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	134 Melford Road Sudbury CO10 1JZ

Director Name	Robert John Buck
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 St. Bartholomews Lane Sudbury CO10 1LG

Director Name	Sophie Jayne Buck
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	16 St Bartholomews Lane Sudbury Suffolk CO10 1LG

Secretary Name	Nicola Claire Buck
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	134 Melford Road Sudbury Suffolk CO10 1JZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sudburyroofingsupplies.co.uk

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Anthony Edward Buck 25.00% Ordinary
1 at £1	Nicola Claire Buck 25.00% Ordinary
1 at £1	Robert John Buck 25.00% Ordinary
1 at £1	Sophie Jayne Green 25.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 August 2010	Delivered on: 6 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 August 2010

Delivered on: 6 August 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
4 July 2018	Application to strike the company off the register (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 June 2017	Director's details changed for Sophie Jayne Green on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Sophie Jayne Green on 30 June 2017 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (9 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (9 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
25 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
25 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4 (7 pages)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 4 (7 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 4 (7 pages)
25 October 2013	Secretary's details changed for Nicola Claire Buck on 25 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Nicola Claire Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Anthony Edward Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Anthony Edward Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Anthony Edward Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Nicola Claire Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Nicola Claire Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Nicola Claire Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Anthony Edward Buck on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Nicola Claire Buck on 25 October 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
30 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009	Director's details changed for Sophie Jayne Green on 10 October 2009 (2 pages)
1 December 2009	Director's details changed for Robert John Buck on 10 October 2009 (2 pages)
1 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Nicola Claire Buck on 10 October 2009 (2 pages)
1 December 2009	Director's details changed for Sophie Jayne Green on 10 October 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Edward Buck on 10 October 2009 (2 pages)
1 December 2009	Director's details changed for Robert John Buck on 10 October 2009 (2 pages)
1 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Anthony Edward Buck on 10 October 2009 (2 pages)
1 December 2009	Director's details changed for Nicola Claire Buck on 10 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 July 2009	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
25 July 2009	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008	Return made up to 10/10/08; full list of members (5 pages)
22 October 2008	Return made up to 10/10/08; full list of members (5 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Ad 10/10/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 November 2007	Ad 10/10/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
10 October 2007	Incorporation (16 pages)
10 October 2007	Incorporation (16 pages)