Bramhall
Cheshire
SK7 2QA
Director Name | Mr Sean Ashley Keenan |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 1995(22 years, 6 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 12 November 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Queens Road Wilmslow Cheshire SK9 5HS |
Secretary Name | Mr Sean Ashley Keenan |
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Nationality | British |
Status | Closed |
Appointed | 07 May 1996(23 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 12 November 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Queens Road Wilmslow Cheshire SK9 5HS |
Director Name | Mr David Gordon Morris |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1998(26 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 12 November 2016) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 12 Broadway Wilmslow Cheshire SK9 1NB |
Director Name | Stephen Frank Young |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2006(33 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 12 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EH |
Director Name | Rita Denise Keenan |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 May 1996) |
Role | Company Director |
Correspondence Address | Brierwood House 15 Red Lane Disley Manchester |
Secretary Name | Rita Denise Keenan |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 May 1996) |
Role | Company Director |
Correspondence Address | Brierwood House 15 Red Lane Disley Manchester |
Director Name | Mr Christopher John Horsfall |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(22 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 August 2002) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sun End Farm Midway South Crosland Huddersfield HD4 7LA |
Director Name | Darren Paul Caine |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(26 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 November 2005) |
Role | Contracts Directors |
Correspondence Address | 14 Carnoustie Drive Tutherington Macclesfield Cheshire SK10 2TB |
Director Name | Mr Jason Roger Cross |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(33 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 15 March 2013) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 3 Farlie Close Kempsey Worcester WR5 3NW |
Director Name | Mr James Alfred Keller |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2011) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | Monaghan House Clarendon Street Hyde Cheshire SK14 2EP |
Registered Address | Deloitte Llp PO Box 50 2 Hardman Street Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Year | 2012 |
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Turnover | £29,679,529 |
Gross Profit | £5,458,359 |
Net Worth | £527,950 |
Cash | £26,308 |
Current Liabilities | £8,945,926 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Medium |
Accounts Year End | 31 March |
12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
29 January 2016 | Notice to Registrar in respect of date of dissolution (3 pages) |
29 January 2016 | Notice to Registrar in respect of date of dissolution (3 pages) |
10 February 2015 | Notice to Registrar in respect of date of dissolution (3 pages) |
10 February 2015 | Notice to Registrar in respect of date of dissolution (3 pages) |
12 November 2014 | Notice of move from Administration to Dissolution on 6 November 2014 (23 pages) |
12 November 2014 | Administrator's progress report to 6 November 2014 (23 pages) |
12 November 2014 | Notice of move from Administration to Dissolution on 6 November 2014 (23 pages) |
12 November 2014 | Notice of move from Administration to Dissolution on 6 November 2014 (23 pages) |
12 November 2014 | Administrator's progress report to 6 November 2014 (23 pages) |
12 November 2014 | Administrator's progress report to 6 November 2014 (23 pages) |
12 June 2014 | Administrator's progress report to 10 May 2014 (21 pages) |
12 June 2014 | Administrator's progress report to 10 May 2014 (21 pages) |
13 January 2014 | Notice of deemed approval of proposals (1 page) |
13 January 2014 | Notice of deemed approval of proposals (1 page) |
31 December 2013 | Statement of administrator's proposal (30 pages) |
31 December 2013 | Statement of administrator's proposal (30 pages) |
10 December 2013 | Statement of affairs with form 2.14B (12 pages) |
10 December 2013 | Statement of affairs with form 2.14B (12 pages) |
20 November 2013 | Registered office address changed from Monaghan House Clarendon Street Hyde Cheshire SK14 2EP on 20 November 2013 (2 pages) |
20 November 2013 | Registered office address changed from Monaghan House Clarendon Street Hyde Cheshire SK14 2EP on 20 November 2013 (2 pages) |
14 November 2013 | Appointment of an administrator (1 page) |
14 November 2013 | Appointment of an administrator (1 page) |
6 November 2013 | Termination of appointment of Jason Roger Cross as a director on 15 March 2013 (1 page) |
6 November 2013 | Termination of appointment of Jason Roger Cross as a director on 15 March 2013 (1 page) |
28 December 2012 | Accounts made up to 31 March 2012 (21 pages) |
28 December 2012 | Accounts made up to 31 March 2012 (21 pages) |
8 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
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8 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
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20 July 2012 | Auditor's resignation (1 page) |
20 July 2012 | Auditor's resignation (1 page) |
6 January 2012 | Full accounts made up to 31 March 2011 (23 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (23 pages) |
3 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (9 pages) |
3 November 2011 | Termination of appointment of James Alfred Keller as a director on 31 August 2011 (1 page) |
3 November 2011 | Termination of appointment of James Alfred Keller as a director on 31 August 2011 (1 page) |
3 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (9 pages) |
6 January 2011 | Accounts made up to 31 March 2010 (19 pages) |
6 January 2011 | Accounts made up to 31 March 2010 (19 pages) |
12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (10 pages) |
12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (10 pages) |
12 October 2010 | Director's details changed for Mr Patrick Vincent Keenan on 22 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Patrick Vincent Keenan on 22 September 2010 (2 pages) |
11 October 2010 | Director's details changed for David Gordon Morris on 22 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Jason Roger Cross on 22 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Jason Roger Cross on 22 September 2010 (2 pages) |
11 October 2010 | Director's details changed for David Gordon Morris on 22 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Stephen Frank Young on 22 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Stephen Frank Young on 22 September 2010 (2 pages) |
9 March 2010 | Appointment of Mr James Alfred Keller as a director (2 pages) |
9 March 2010 | Appointment of Mr James Alfred Keller as a director (2 pages) |
7 December 2009 | Accounts made up to 31 March 2009 (18 pages) |
7 December 2009 | Accounts made up to 31 March 2009 (18 pages) |
16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
19 December 2008 | Accounts made up to 31 March 2008 (17 pages) |
19 December 2008 | Accounts made up to 31 March 2008 (17 pages) |
13 November 2008 | Return made up to 22/09/08; full list of members (5 pages) |
13 November 2008 | Return made up to 22/09/08; full list of members (5 pages) |
16 October 2007 | Return made up to 22/09/07; no change of members (8 pages) |
16 October 2007 | Return made up to 22/09/07; no change of members (8 pages) |
27 September 2007 | Full accounts made up to 31 March 2007 (20 pages) |
27 September 2007 | Full accounts made up to 31 March 2007 (20 pages) |
8 February 2007 | Accounts made up to 31 March 2006 (19 pages) |
8 February 2007 | Accounts made up to 31 March 2006 (19 pages) |
11 November 2006 | Return made up to 22/09/06; full list of members (8 pages) |
11 November 2006 | Return made up to 22/09/06; full list of members (8 pages) |
16 June 2006 | New director appointed (1 page) |
16 June 2006 | New director appointed (1 page) |
10 January 2006 | Accounts made up to 31 March 2005 (18 pages) |
10 January 2006 | Accounts made up to 31 March 2005 (18 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | New director appointed (2 pages) |
12 October 2005 | Return made up to 22/09/05; full list of members (8 pages) |
12 October 2005 | Return made up to 22/09/05; full list of members (8 pages) |
3 February 2005 | Accounts made up to 31 March 2004 (18 pages) |
3 February 2005 | Accounts made up to 31 March 2004 (18 pages) |
27 October 2004 | Return made up to 22/09/04; full list of members (8 pages) |
27 October 2004 | Return made up to 22/09/04; full list of members (8 pages) |
28 January 2004 | Accounts made up to 31 March 2003 (17 pages) |
28 January 2004 | Accounts made up to 31 March 2003 (17 pages) |
3 October 2003 | Return made up to 22/09/03; full list of members (8 pages) |
3 October 2003 | Return made up to 22/09/03; full list of members (8 pages) |
31 May 2003 | Particulars of mortgage/charge (7 pages) |
31 May 2003 | Particulars of mortgage/charge (7 pages) |
13 December 2002 | Accounts made up to 31 March 2002 (18 pages) |
13 December 2002 | Accounts made up to 31 March 2002 (18 pages) |
24 October 2002 | Return made up to 22/09/02; full list of members
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24 October 2002 | Return made up to 22/09/02; full list of members
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17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
9 January 2002 | Accounts made up to 31 March 2001 (17 pages) |
9 January 2002 | Accounts made up to 31 March 2001 (17 pages) |
3 November 2001 | Return made up to 22/09/01; full list of members (7 pages) |
3 November 2001 | Return made up to 22/09/01; full list of members (7 pages) |
29 September 2000 | Return made up to 22/09/00; full list of members
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29 September 2000 | Return made up to 22/09/00; full list of members
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4 September 2000 | Accounts made up to 31 March 2000 (17 pages) |
4 September 2000 | Accounts made up to 31 March 2000 (17 pages) |
2 March 2000 | Company name changed stockport roofing LIMITED\certificate issued on 03/03/00 (2 pages) |
2 March 2000 | Company name changed stockport roofing LIMITED\certificate issued on 03/03/00 (2 pages) |
4 December 1999 | Accounts made up to 31 March 1999 (17 pages) |
4 December 1999 | Accounts made up to 31 March 1999 (17 pages) |
12 October 1999 | Return made up to 22/09/99; full list of members
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12 October 1999 | Return made up to 22/09/99; full list of members
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24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
23 October 1998 | Return made up to 22/09/98; no change of members
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23 October 1998 | Return made up to 22/09/98; no change of members
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11 September 1998 | Accounts made up to 31 March 1998 (16 pages) |
11 September 1998 | Accounts made up to 31 March 1998 (16 pages) |
9 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
9 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
25 September 1997 | Accounts made up to 31 March 1997 (18 pages) |
25 September 1997 | Accounts made up to 31 March 1997 (18 pages) |
4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
9 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
23 December 1996 | Particulars of mortgage/charge (5 pages) |
23 December 1996 | Particulars of mortgage/charge (5 pages) |
26 September 1996 | Return made up to 22/09/96; full list of members (6 pages) |
26 September 1996 | Return made up to 22/09/96; full list of members (6 pages) |
5 August 1996 | Resolutions
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5 August 1996 | Ad 30/06/96--------- £ si 2@1=2 £ ic 100000/100002 (2 pages) |
5 August 1996 | Ad 30/06/96--------- £ si 2@1=2 £ ic 100000/100002 (2 pages) |
5 August 1996 | Resolutions
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5 August 1996 | Resolutions
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5 August 1996 | Resolutions
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5 August 1996 | Resolutions
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5 August 1996 | Resolutions
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26 May 1996 | Secretary resigned;director resigned (1 page) |
26 May 1996 | New secretary appointed (2 pages) |
26 May 1996 | Secretary resigned;director resigned (1 page) |
26 May 1996 | New secretary appointed (2 pages) |
11 October 1995 | (8 pages) |
11 October 1995 | (8 pages) |
19 September 1995 | Return made up to 22/09/95; no change of members
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19 September 1995 | Return made up to 22/09/95; no change of members
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5 May 1995 | New director appointed (2 pages) |
5 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
29 October 1986 | (4 pages) |
29 October 1986 | (4 pages) |
16 October 1986 | Return made up to 11/08/86; full list of members (4 pages) |
16 October 1986 | Return made up to 11/08/86; full list of members (4 pages) |
4 August 1972 | Incorporation (14 pages) |
4 August 1972 | Incorporation (14 pages) |