| Company Name | Roofa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05788223 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years ago) |
| Dissolution Date | 27 December 2019 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | David Henderson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mill Hill Road Newcastle Upon Tyne NE5 2AR |
| Secretary Name | Paul Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 27 December 2019) |
| Role | Company Director |
| Correspondence Address | 24 Garthfield Crescent Westerhope Newcastle Upon Tyne Tyne & Wear NE5 2LY |
| Secretary Name | Colin Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £49,483 |
| Cash | £19,017 |
| Current Liabilities | £147,984 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 November 2018 | Liquidators' statement of receipts and payments to 16 September 2018 (15 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (16 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (16 pages) |
| 28 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (15 pages) |
| 28 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (15 pages) |
| 30 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 30 September 2015 | Appointment of a voluntary liquidator (2 pages) |
| 30 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 30 September 2015 | Resolutions
|
| 30 September 2015 | Appointment of a voluntary liquidator (2 pages) |
| 10 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for David Henderson on 20 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for David Henderson on 20 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 July 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 20 April 2006 | Incorporation (17 pages) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Incorporation (17 pages) |