Footitts Roofing Supplies Limited

Company Name	Footitts Roofing Supplies Limited
Company Status	Dissolved
Company Number	01990557
Category	Private Limited Company
Incorporation Date	18 February 1986(38 years, 2 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	12 December 2005(19 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 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	Closed
Appointed	02 November 2011(25 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 October 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 17 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ian Footitt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years after company formation)
Appointment Duration	14 years, 9 months (resigned 12 December 2005)
Role	Roofing Supplier
Correspondence Address	26 Stamford Road Oakham Leicester Leicestershire LE15 6JA

Secretary Name	Alison Footitt
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years after company formation)
Appointment Duration	14 years, 9 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	26 Stamford Road Oakham Leicestershire LE15 6JA

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(19 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Company 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	12 December 2005(19 years, 10 months after company formation)
Appointment Duration	6 years (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 Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
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	12 December 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Contact

Website	www.footitts.co.uk

Location

Registered Address	Hillsborough Works Langsett Road Sheffield S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

100 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 June 2002	Delivered on: 2 July 2002 Satisfied on: 11 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

24 June 2002

Delivered on: 2 July 2002
Satisfied on: 11 April 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
24 July 2017	Application to strike the company off the register (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 May 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)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 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)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 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)
4 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
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)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
2 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
2 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
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)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
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 Gareth Wyn Davies 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 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 Michael John Chivers on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 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)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
19 February 2007	Return made up to 19/02/07; full list of members (3 pages)
19 February 2007	Return made up to 19/02/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
28 February 2006	Return made up to 19/02/06; full list of members (8 pages)
28 February 2006	Return made up to 19/02/06; full list of members (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: west walk building 110 regent road leicester LE1 7LT (1 page)
16 January 2006	Registered office changed on 16/01/06 from: west walk building 110 regent road leicester LE1 7LT (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 March 2005	Return made up to 19/02/05; full list of members (6 pages)
22 March 2005	Return made up to 19/02/05; full list of members (6 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 March 2004	Return made up to 19/02/04; full list of members (6 pages)
12 March 2004	Return made up to 19/02/04; full list of members (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	Return made up to 19/02/03; full list of members (6 pages)
8 April 2003	Return made up to 19/02/03; full list of members (6 pages)
2 July 2002	Particulars of mortgage/charge (7 pages)
2 July 2002	Particulars of mortgage/charge (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 19/02/02; full list of members (6 pages)
5 March 2002	Return made up to 19/02/02; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 February 2001	Return made up to 19/02/01; full list of members (6 pages)
23 February 2001	Return made up to 19/02/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 March 1999	Return made up to 19/02/99; full list of members (6 pages)
19 March 1999	Return made up to 19/02/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Return made up to 19/02/97; no change of members (4 pages)
22 April 1997	Return made up to 19/02/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 April 1996	Return made up to 19/02/96; full list of members (6 pages)
25 April 1996	Return made up to 19/02/96; full list of members (6 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 April 1989	Full accounts made up to 31 December 1988 (12 pages)
27 April 1989	Full accounts made up to 31 December 1988 (12 pages)
18 February 1986	Certificate of incorporation (1 page)
18 February 1986	Certificate of incorporation (1 page)
18 February 1986	Incorporation (13 pages)
18 February 1986	Incorporation (13 pages)