| Company Name | Roofing Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06898404 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(14 years, 11 months ago) |
| Dissolution Date | 26 April 2015 (9 years ago) |
| Previous Names | The Epdm Rubber Flat Roof Company Limited and Permaroof South Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Richard Charles Butler |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Yew Tree Road Hayling Island Hampshire PO11 0QE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Charles Butler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,318 |
| Cash | £5,169 |
| Current Liabilities | £41,787 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 26 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 16 May 2014 (12 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 16 May 2014 (12 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 16 May 2014 (12 pages) |
| 19 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 June 2013 | Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 6 June 2013 (2 pages) |
| 4 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 4 June 2013 | Resolutions
|
| 4 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 4 June 2013 | Resolutions
|
| 31 January 2013 | Company name changed permaroof south LTD\certificate issued on 31/01/13
|
| 31 January 2013 | Change of name notice (2 pages) |
| 31 January 2013 | Company name changed permaroof south LTD\certificate issued on 31/01/13
|
| 31 January 2013 | Change of name notice (2 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 June 2011 | Change of name notice (2 pages) |
| 21 June 2011 | Company name changed the epdm rubber flat roof company LIMITED\certificate issued on 21/06/11
|
| 21 June 2011 | Change of name notice (2 pages) |
| 21 June 2011 | Company name changed the epdm rubber flat roof company LIMITED\certificate issued on 21/06/11
|
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 May 2010 | Director's details changed for Richard Charles Butler on 7 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Richard Charles Butler on 7 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Richard Charles Butler on 7 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 15 May 2009 | Director appointed richard charles butler (1 page) |
| 15 May 2009 | Director appointed richard charles butler (1 page) |
| 15 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 15 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 13 May 2009 | Gbp nc 1000/50000\07/05/09 (2 pages) |
| 13 May 2009 | Gbp nc 1000/50000\07/05/09 (2 pages) |
| 12 May 2009 | Appointment terminated director graham cowan (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 12 May 2009 | Appointment terminated director graham cowan (1 page) |
| 12 May 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 12 May 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 7 May 2009 | Incorporation (16 pages) |
| 7 May 2009 | Incorporation (16 pages) |