| Company Name | P & K Roofing Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577114 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1998(25 years, 10 months ago) |
| Dissolution Date | 21 June 2014 (9 years, 10 months ago) |
| Previous Name | Lostock Roofing Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Patrick Murphy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dunchurch Close Lostock Bolton Lancashire BL6 4RD |
| Secretary Name | Rachel Dawn May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2002(4 years after company formation) |
| Appointment Duration | 12 years (closed 21 June 2014) |
| Role | Company Director |
| Correspondence Address | 90 Middlebrook Drive Lostock Bolton Lancs BL6 4RJ |
| Secretary Name | Kathleen Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Dunchurch Close Lostock Bolton Lancashire BL6 4RD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leonard Curtis Recovery Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at 1 | Ms Kathleen Murphy 50.00% Ordinary |
|---|---|
| 25 at 1 | Patrick Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,969 |
| Cash | £36,756 |
| Current Liabilities | £302,451 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 21 March 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 12 March 2013 | Liquidators statement of receipts and payments to 9 January 2013 (11 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 9 January 2013 (11 pages) |
| 12 March 2013 | Liquidators statement of receipts and payments to 9 January 2013 (11 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 9 January 2013 (11 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 9 January 2012 (12 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 9 January 2012 (12 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 9 January 2012 (12 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 9 January 2012 (12 pages) |
| 20 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Statement of affairs with form 4.19 (9 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Statement of affairs with form 4.19 (9 pages) |
| 22 December 2010 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 22 December 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 22 December 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 June 2010 | Director's details changed for Patrick Murphy on 8 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Patrick Murphy on 8 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Director's details changed for Patrick Murphy on 8 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 July 2007 | Return made up to 08/06/07; no change of members
|
| 5 July 2007 | Return made up to 08/06/07; no change of members
|
| 20 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2006 | Notice of completion of voluntary arrangement (7 pages) |
| 19 January 2006 | Notice of completion of voluntary arrangement (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 1 April 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2005 (3 pages) |
| 1 April 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2005 (3 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 June 2004 | Return made up to 08/06/04; full list of members
|
| 16 June 2004 | Return made up to 08/06/04; full list of members
|
| 19 April 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2004 (3 pages) |
| 19 April 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2004 (3 pages) |
| 18 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 April 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2003 (3 pages) |
| 23 April 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2003 (3 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 12 June 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 12 June 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 4 April 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2002 (3 pages) |
| 4 April 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2002 (3 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page) |
| 20 March 2002 | Secretary resigned (2 pages) |
| 20 March 2002 | Secretary resigned (2 pages) |
| 25 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 6 April 2001 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 6 April 2001 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 18 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 9 June 1999 | Company name changed lostock roofing systems LIMITED\certificate issued on 10/06/99 (2 pages) |
| 9 June 1999 | Company name changed lostock roofing systems LIMITED\certificate issued on 10/06/99 (2 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Ad 08/06/98--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Ad 08/06/98--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 8 June 1998 | Incorporation (17 pages) |
| 8 June 1998 | Incorporation (17 pages) |