Multiroof Building Products Limited

Company Name	Multiroof Building Products Limited
Company Status	Dissolved
Company Number	03936933
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr George Calvert
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Banks Avenue Ackworth Pontefract West Yorkshire WF7 7JU

Director Name	Mr Stephen John Gronow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mellor Brow Mellor Blackburn Lancashire BB2 7EX

Secretary Name	Mr George Calvert
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Banks Avenue Ackworth Pontefract West Yorkshire WF7 7JU

Secretary Name	Mr Stephen John Gronow
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mellor Brow Mellor Blackburn Lancashire BB2 7EX

Director Name	Freelance Enterprises Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Secretary Name	Global Formations Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Contact

Website	multiroof.co.uk

Location

Registered Address	Arrow Mill ( Office 30) Arrow Business Centre Arrow Mill Rochdale Lancashire OL11 2YW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

25 at £1	G. Calvert 50.00% Ordinary
25 at £1	S.j. Gronow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,095
Cash	£4,853
Current Liabilities	£9,948

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 March 2000	Delivered on: 18 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 March 2000

Delivered on: 18 March 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
21 December 2020	Registered office address changed from C/O Msg Accountants Ltd Jape One Business Centre Suite G 5 Dell Road Rochdale Lancashire OL12 6BZ to Arrow Mill ( Office 30) Arrow Business Centre Arrow Mill Rochdale Lancashire OL11 2YW on 21 December 2020 (1 page)
10 March 2020	Application to strike the company off the register (1 page)
17 June 2019	Restoration by order of the court (5 pages)
4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
11 June 2018	Application to strike the company off the register (3 pages)
30 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 50 (5 pages)
9 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 50 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50 (5 pages)
9 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50 (5 pages)
7 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012	Registered office address changed from Stansfield Mill Calderbrook Road Littleborough Lancashire OL15 9NP on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Stansfield Mill Calderbrook Road Littleborough Lancashire OL15 9NP on 24 August 2012 (1 page)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Cancellation of shares. Statement of capital on 14 May 2012 GBP 50 (4 pages)
14 May 2012	Cancellation of shares. Statement of capital on 14 May 2012 GBP 50 (4 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Director's details changed for George Calvert on 1 February 2010 (2 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr Stephen John Gronow on 1 February 2010 (2 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for George Calvert on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for George Calvert on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Stephen John Gronow on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Stephen John Gronow on 1 February 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 April 2009	Return made up to 25/02/09; full list of members (4 pages)
15 April 2009	Return made up to 25/02/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Return made up to 25/02/07; full list of members (7 pages)
23 March 2007	Return made up to 25/02/07; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 25/02/06; full list of members (7 pages)
21 March 2006	Return made up to 25/02/06; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 25/02/05; full list of members (3 pages)
1 March 2005	Return made up to 25/02/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 February 2004	Return made up to 25/02/04; full list of members (7 pages)
23 February 2004	Return made up to 25/02/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 March 2003	Return made up to 25/02/03; full list of members (7 pages)
22 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 February 2002	Return made up to 25/02/02; full list of members (7 pages)
26 February 2002	Return made up to 25/02/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 25/02/01; full list of members (7 pages)
2 April 2001	Return made up to 25/02/01; full list of members (7 pages)
20 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 March 2000	Ad 03/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2000	Ad 03/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL (1 page)
25 February 2000	Incorporation (16 pages)
25 February 2000	Incorporation (16 pages)