Mowhawk Roofing Supplies Limited

Company Name	Mowhawk Roofing Supplies Limited
Company Status	Dissolved
Company Number	05508943
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 9 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Name	HS 394 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fern Valley Chase Todmorden Lancashire OL14 7HB

Director Name	Mr Timothy Charles Hawkes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Heol Y Coed Rhiwbina Cardiff South Glamorgan CF14 6HQ Wales

Director Name	Mr Keith Kershaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Andrew Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunn Brigg Mansfield Woodhouse Nottinghamshire NG19 9RL

Secretary Name	Mr Keith Kershaw
Nationality	British
Status	Closed
Appointed	16 February 2006(7 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Vincent Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hurst Close Baldock Hertfordshire SG7 6TL

Director Name	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	David John Winter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Secretary Name	David John Winter
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Location

Registered Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£16,917
Current Liabilities	£4,786,926

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
30 July 2012	Application to strike the company off the register (3 pages)
30 July 2012	Application to strike the company off the register (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
22 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100 (9 pages)
22 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100 (9 pages)
24 May 2011	Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
20 July 2009	Return made up to 14/07/09; full list of members (5 pages)
20 July 2009	Return made up to 14/07/09; full list of members (5 pages)
4 December 2008	Return made up to 14/07/08; full list of members (6 pages)
4 December 2008	Return made up to 14/07/08; full list of members (6 pages)
24 October 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
24 October 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
9 July 2008	Declaration of assistance for shares acquisition (14 pages)
9 July 2008	Declaration of assistance for shares acquisition (14 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2008	Declaration of assistance for shares acquisition (17 pages)
9 July 2008	Appointment terminated director david winter (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 July 2008	Declaration of assistance for shares acquisition (17 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Declaration of assistance for shares acquisition (14 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2008	Declaration of assistance for shares acquisition (14 pages)
9 July 2008	Appointment Terminated Director david winter (1 page)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
27 July 2007	Return made up to 14/07/07; full list of members (4 pages)
27 July 2007	Return made up to 14/07/07; full list of members (4 pages)
15 August 2006	Return made up to 14/07/06; full list of members (9 pages)
15 August 2006	Return made up to 14/07/06; full list of members (9 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Memorandum and Articles of Association (23 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 November 2005	Ad 03/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Ad 03/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Memorandum and Articles of Association (23 pages)
22 November 2005	New director appointed (3 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Registered office changed on 09/11/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
31 October 2005	Company name changed hs 394 LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed hs 394 LIMITED\certificate issued on 31/10/05 (2 pages)
14 July 2005	Incorporation (17 pages)
14 July 2005	Incorporation (17 pages)

Mowhawk Roofing Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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