Company NameRoofing Consultants Ltd
Company StatusDissolved
Company Number06226771
CategoryPrivate Limited Company
Incorporation Date25 April 2007(17 years ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard James Lennon
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(6 days after company formation)
Appointment Duration13 years, 7 months (closed 22 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lowton Gardens
Lowton
Warrington
Cheshire
WA3 1PJ
Secretary NameVictoria Lee Lennon
NationalityBritish
StatusClosed
Appointed01 May 2007(6 days after company formation)
Appointment Duration13 years, 7 months (closed 22 December 2020)
RoleCompany Director
Correspondence Address1 Lowton Gardens
Lowton
Warrington
Cheshire
WA3 1PJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteroofingconsultants.org.uk
Telephone0800 0461500
Telephone regionFreephone

Location

Registered AddressRiverside House
Irwell Street
Manchester
M3 5EN
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£82,736
Cash£42,532
Current Liabilities£637,018

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

22 December 2020Final Gazette dissolved following liquidation (1 page)
22 September 2020Notice of move from Administration to Dissolution (29 pages)
9 June 2020Notice of appointment of a replacement or additional administrator (11 pages)
1 June 2020Administrator's progress report (26 pages)
22 May 2020Notice of order removing administrator from office (11 pages)
30 January 2020Statement of affairs with form AM02SOA (8 pages)
27 December 2019Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
22 October 2019Administrator's progress report (28 pages)
21 October 2019Statement of affairs with form AM02SOA (8 pages)
11 September 2019Notice of extension of period of Administration (3 pages)
16 May 2019Administrator's progress report (30 pages)
27 November 2018Result of meeting of creditors (6 pages)
6 November 2018Statement of administrator's proposal (69 pages)
19 October 2018Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 19 October 2018 (2 pages)
10 October 2018Appointment of an administrator (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
21 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
11 August 2017Director's details changed for Mr Richard James Lennon on 4 July 2017 (2 pages)
11 August 2017Director's details changed for Mr Richard James Lennon on 4 July 2017 (2 pages)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
28 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 April 2014Secretary's details changed for Victoria Lee Lennon on 16 April 2014 (1 page)
29 April 2014Secretary's details changed for Victoria Lee Lennon on 16 April 2014 (1 page)
29 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Director's details changed for Mr Richard James Lennon on 16 April 2014 (2 pages)
29 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Director's details changed for Mr Richard James Lennon on 16 April 2014 (2 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 June 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
17 June 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
9 May 2011Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
9 May 2011Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
9 February 2011Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 September 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 March 2010Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 March 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 March 2010Annual return made up to 25 April 2009 with a full list of shareholders (5 pages)
19 March 2010Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 March 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 March 2010Annual return made up to 25 April 2009 with a full list of shareholders (5 pages)
16 March 2010Administrative restoration application (3 pages)
16 March 2010Administrative restoration application (3 pages)
13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009Director's change of particulars / richard lennon / 22/04/2009 (1 page)
28 April 2009Secretary's change of particulars / victoria lennon / 22/04/2009 (1 page)
28 April 2009Director's change of particulars / richard lennon / 22/04/2009 (1 page)
28 April 2009Secretary's change of particulars / victoria lennon / 22/04/2009 (1 page)
29 April 2008Return made up to 25/04/08; full list of members (3 pages)
29 April 2008Return made up to 25/04/08; full list of members (3 pages)
9 May 2007New director appointed (1 page)
9 May 2007New secretary appointed (1 page)
9 May 2007Ad 01/05/07--------- £ si [email protected]=99 £ ic 1/100 (1 page)
9 May 2007New secretary appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007Ad 01/05/07--------- £ si [email protected]=99 £ ic 1/100 (1 page)
27 April 2007Secretary resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Secretary resigned (1 page)
25 April 2007Incorporation (9 pages)
25 April 2007Incorporation (9 pages)