Roofers Mate Limited

Company Name	Roofers Mate Limited
Company Status	Dissolved
Company Number	01853788
Category	Private Limited Company
Incorporation Date	9 October 1984(39 years, 6 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(29 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	06 December 2019(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Albert Marinus Proos
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	Bull Farm Bull Hill Darwen Lancashire BB3 2TT

Director Name	Mr David Marinus Proos
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Woodlands Old Langho Blackburn Lancashire BB6 8BH

Director Name	Jack Ainsworth Proos
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 March 2002)
Role	Company Director
Correspondence Address	Stonelea Manor Road Darwen Lancs BB3 2SN

Secretary Name	Jack Ainsworth Proos
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 March 2002)
Role	Company Director
Correspondence Address	Stonelea Manor Road Darwen Lancs BB3 2SN

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(17 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(17 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2002(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	06 March 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(17 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(19 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(27 years, 1 month after company formation)
Appointment Duration	8 years (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	asphaltic.co.uk
Telephone	0845 6124304
Telephone region	Unknown

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 April 1989	Delivered on: 7 April 1989 Satisfied on: 11 April 2014 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
1 May 1985	Delivered on: 8 May 1985 Satisfied on: 21 February 2002 Persons entitled: Williams & Glyn's Bank 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. Fully Satisfied

5 April 1989

Delivered on: 7 April 1989
Satisfied on: 11 April 2014
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

1 May 1985

Delivered on: 8 May 1985
Satisfied on: 21 February 2002
Persons entitled: Williams & Glyn's Bank 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.
Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
30 October 2020	Application to strike the company off the register (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019 (2 pages)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
6 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for A. M. Proos & Sons Limited as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
16 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
27 October 2009	Amended accounts made up to 31 December 2008 (1 page)
27 October 2009	Amended accounts made up to 31 December 2008 (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register inspection address has been changed (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (3 pages)
21 February 2008	Return made up to 21/02/08; full list of members (3 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Location of debenture register (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Location of register of members (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Registered office changed on 22/02/07 from: hillsborough works langsett road sheffield south yorkshire S6 2LW (1 page)
22 February 2007	Return made up to 21/02/07; full list of members (3 pages)
22 February 2007	Return made up to 21/02/07; full list of members (3 pages)
22 February 2007	Registered office changed on 22/02/07 from: hillsborough works langsett road sheffield south yorkshire S6 2LW (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Location of debenture register (1 page)
22 February 2007	Location of register of members (1 page)
24 January 2007	Company name changed A.M. proos & sons (N.E.) LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed A.M. proos & sons (N.E.) LIMITED\certificate issued on 24/01/07 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 March 2006	Return made up to 21/02/06; full list of members (9 pages)
23 March 2006	Return made up to 21/02/06; full list of members (9 pages)
3 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 April 2005	Return made up to 21/02/05; full list of members (9 pages)
14 April 2005	Return made up to 21/02/05; full list of members (9 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
3 April 2004	Return made up to 21/02/04; full list of members (9 pages)
3 April 2004	Return made up to 21/02/04; full list of members (9 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 August 2003	Full accounts made up to 31 March 2002 (9 pages)
5 August 2003	Full accounts made up to 31 March 2002 (9 pages)
30 May 2003	Return made up to 21/02/03; full list of members (10 pages)
30 May 2003	Return made up to 21/02/03; full list of members (10 pages)
30 August 2002	New director appointed (5 pages)
30 August 2002	New director appointed (5 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New director appointed (5 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (5 pages)
23 May 2002	New secretary appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: grimshaw street spring vale darwen lancs (1 page)
22 May 2002	Registered office changed on 22/05/02 from: grimshaw street spring vale darwen lancs (1 page)
26 February 2002	Return made up to 21/02/02; full list of members (8 pages)
26 February 2002	Return made up to 21/02/02; full list of members (8 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 March 2001	Return made up to 21/02/01; full list of members (8 pages)
26 March 2001	Return made up to 21/02/01; full list of members (8 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 21/02/00; full list of members (8 pages)
22 March 2000	Return made up to 21/02/00; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 March 1999 (7 pages)
28 October 1999	Full accounts made up to 31 March 1999 (7 pages)
25 February 1999	Return made up to 21/02/99; full list of members (7 pages)
25 February 1999	Return made up to 21/02/99; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (9 pages)
15 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 February 1998	Return made up to 21/02/98; full list of members (9 pages)
27 February 1998	Return made up to 21/02/98; full list of members (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
4 March 1997	Return made up to 21/02/97; full list of members (9 pages)
4 March 1997	Return made up to 21/02/97; full list of members (9 pages)
20 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 January 1997	Full accounts made up to 31 March 1996 (8 pages)
2 March 1996	Return made up to 21/02/96; full list of members (9 pages)
2 March 1996	Return made up to 21/02/96; full list of members (9 pages)
6 December 1995	Full accounts made up to 31 March 1995 (8 pages)
6 December 1995	Full accounts made up to 31 March 1995 (8 pages)
22 January 1992	Company name changed\certificate issued on 22/01/92 (2 pages)
22 January 1992	Company name changed\certificate issued on 22/01/92 (2 pages)
11 December 1991	Company name changed\certificate issued on 11/12/91 (2 pages)
11 December 1991	Company name changed\certificate issued on 11/12/91 (2 pages)
7 April 1989	Particulars of mortgage/charge (3 pages)
7 April 1989	Particulars of mortgage/charge (3 pages)
15 May 1985	Memorandum and Articles of Association (14 pages)
15 May 1985	Memorandum and Articles of Association (14 pages)
19 September 1984	Certificate of incorporation (1 page)
19 September 1984	Certificate of incorporation (1 page)