| Company Name | Raising The Roof Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09088837 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Name | Crystal Clear Tech Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kristopher Lee Bolton |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite B 139 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
| Director Name | Mr David Campbell McPherson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Portland Road Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1DJ |
| Secretary Name | Mr Kristopher Bolton |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 186 Portland Road Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1DJ |
Location
| Registered Address | Suite B 139 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 65 at £1 | Real Big Fish Limited 65.00% Ordinary |
|---|---|
| 35 at £1 | David Mcpherson 35.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2018 | Application to strike the company off the register (1 page) |
| 8 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Registered office address changed from 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to Suite B 139 High Street Gosforth Newcastle upon Tyne NE3 1HA on 12 June 2018 (1 page) |
| 11 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 June 2018 | Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 July 2016 | Register(s) moved to registered inspection location 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ (1 page) |
| 12 July 2016 | Register(s) moved to registered inspection location 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ (1 page) |
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 11 July 2016 | Register inspection address has been changed to C/O Crystal Clear Tech Solutions 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ (1 page) |
| 11 July 2016 | Register(s) moved to registered inspection location C/O Crystal Clear Tech Solutions 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ (1 page) |
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 11 July 2016 | Register inspection address has been changed from C/O Crystal Clear Tech Solutions 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ England to 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ (1 page) |
| 11 July 2016 | Register(s) moved to registered inspection location C/O Crystal Clear Tech Solutions 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ (1 page) |
| 11 July 2016 | Register inspection address has been changed from C/O Crystal Clear Tech Solutions 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ England to 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ (1 page) |
| 11 July 2016 | Register inspection address has been changed to C/O Crystal Clear Tech Solutions 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ (1 page) |
| 9 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 9 July 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 9 July 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 9 July 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 9 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 19 November 2015 | Termination of appointment of a secretary (1 page) |
| 19 November 2015 | Termination of appointment of a secretary (1 page) |
| 18 November 2015 | Director's details changed for Mr Kristopher Lee Bolton on 16 June 2014 (2 pages) |
| 18 November 2015 | Termination of appointment of Kristopher Bolton as a secretary on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Kristopher Lee Bolton on 16 June 2014 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015 (2 pages) |
| 18 November 2015 | Termination of appointment of Kristopher Bolton as a secretary on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015 (2 pages) |
| 13 November 2015 | Withdraw the company strike off application (1 page) |
| 13 November 2015 | Withdraw the company strike off application (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ to 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ to 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 186 Portland Road Sandyford Newcastle upon Tyne Tyne & Wear NE2 1DJ England to 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ to 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 186 Portland Road Sandyford Newcastle upon Tyne Tyne & Wear NE2 1DJ England to 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 186 Portland Road Sandyford Newcastle upon Tyne Tyne & Wear NE2 1DJ England to 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 4 August 2015 (1 page) |
| 13 April 2015 | Termination of appointment of David Campbell Mcpherson as a director on 1 January 2015 (1 page) |
| 13 April 2015 | Termination of appointment of David Campbell Mcpherson as a director on 1 January 2015 (1 page) |
| 13 April 2015 | Termination of appointment of David Campbell Mcpherson as a director on 1 January 2015 (1 page) |
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|