Company NameBarons Roofing Limited
Company StatusDissolved
Company Number07523914
CategoryPrivate Limited Company
Incorporation Date9 February 2011(13 years, 2 months ago)
Dissolution Date5 September 2017 (6 years, 7 months ago)

Business Activity

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

Director

Director NameMr Dean Baker
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address2 Barons Way
Langdon Hills
Basildon
Essex
SS16 6BN

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Dean Baker
100.00%
Ordinary

Financials

Year2014
Net Worth£4,894
Cash£2,110
Current Liabilities£14,332

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

11 August 2016Registered office address changed from 30 Milton Road West Cliff on Sea Essex SS0 7JX to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 August 2016 (2 pages)
6 August 2016Statement of affairs with form 4.19 (5 pages)
6 August 2016Appointment of a voluntary liquidator (1 page)
6 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26
(1 page)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(3 pages)
30 October 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(3 pages)
13 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
12 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 June 2012Compulsory strike-off action has been discontinued (1 page)
26 June 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
9 February 2011Incorporation (20 pages)