| Company Name | Hd Roofing & Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06819656 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Dissolution Date | 4 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Jeffrey Douglas |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 May 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 39 Macclesfield Road London SE25 4RY |
| Director Name | Mr Peter Hill |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 May 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 36 Kinsale Road London SE15 4HL |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Jeffrey Douglas 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £525 |
| Current Liabilities | £29,822 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2015 | Liquidators statement of receipts and payments to 16 January 2015 (4 pages) |
| 4 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (4 pages) |
| 4 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (4 pages) |
| 2 February 2015 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 2 February 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 30 May 2014 (4 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 30 May 2014 (4 pages) |
| 26 June 2014 | Liquidators statement of receipts and payments to 30 May 2014 (4 pages) |
| 12 June 2013 | Registered office address changed from C/O Mr Jeffrey Douglas 235 Dartmouth Road Sydenham London SE26 4QY United Kingdom on 12 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from C/O Mr Jeffrey Douglas 235 Dartmouth Road Sydenham London SE26 4QY United Kingdom on 12 June 2013 (2 pages) |
| 11 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2013 | Resolutions
|
| 11 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2013 | Resolutions
|
| 5 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Registered office address changed from 39 Macclesfield Road London SE25 4RY United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 39 Macclesfield Road London SE25 4RY United Kingdom on 16 May 2011 (1 page) |
| 27 September 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 September 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Peter Hill on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Jeffrey Douglas on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Peter Hill on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mr Jeffrey Douglas on 26 February 2010 (2 pages) |
| 24 August 2009 | Director's change of particulars / peter hill / 05/08/2009 (1 page) |
| 24 August 2009 | Director's change of particulars / peter hill / 05/08/2009 (1 page) |
| 23 February 2009 | Director appointed mr jeffrey douglas (1 page) |
| 23 February 2009 | Director appointed mr jeffrey douglas (1 page) |
| 23 February 2009 | Director appointed peter hill (1 page) |
| 23 February 2009 | Director appointed peter hill (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 29 veals mead mitcham surrey CR4 3SB (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 29 veals mead mitcham surrey CR4 3SB (1 page) |
| 17 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 17 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 17 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 17 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 16 February 2009 | Incorporation (6 pages) |
| 16 February 2009 | Incorporation (6 pages) |