Roof Care (Northern) Limited

Company Name	Roof Care (Northern) Limited
Company Status	Dissolved
Company Number	02506366
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)
Previous Name	Iglooteam Limited

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	08 June 2015(25 years after company formation)
Appointment Duration	7 years, 4 months (closed 25 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 October 2022)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Nigel Casson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Granville Road Scarborough North Yorkshire YO11 2RA

Director Name	Mr Glyn Loftus Simpson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ling Hill Newby Scarborough North Yorkshire YO12 5HS

Secretary Name	Mr Glyn Loftus Simpson
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ling Hill Newby Scarborough North Yorkshire YO12 5HS

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(23 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield S6 2LW

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Richard Geoffrey Myatt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield S6 2LW

Secretary Name	Mr Richard Charles Monro
Status	Resigned
Appointed	22 July 2013(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2019)
Role	Company Director
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	Resigned
Appointed	03 December 2019(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	03 December 2019(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

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

Financials

Year	2012
Net Worth	£1,166,808
Cash	£7,483
Current Liabilities	£301,192

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 September 1994	Delivered on: 15 September 1994 Satisfied on: 24 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 April 1992	Delivered on: 13 April 1992 Satisfied on: 24 November 1994 Persons entitled: Barclays 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

9 September 1994

Delivered on: 15 September 1994
Satisfied on: 24 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

6 April 1992

Delivered on: 13 April 1992
Satisfied on: 24 November 1994
Persons entitled: Barclays 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

12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
17 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 3 December 2019 (2 pages)
17 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 3 December 2019 (1 page)
17 December 2019	Termination of appointment of Richard Charles Monro as a director on 3 December 2019 (1 page)
17 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 3 December 2019 (2 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 May 2019	Confirmation statement made on 21 May 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)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control 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	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (5 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (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)
18 June 2015	Appointment of Mr Ian Jackson as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mr Ian Jackson as a director on 8 June 2015 (2 pages)
18 June 2015	Termination of appointment of Richard Myatt as a director on 8 June 2015 (1 page)
18 June 2015	Termination of appointment of Richard Myatt as a director on 8 June 2015 (1 page)
18 June 2015	Termination of appointment of Richard Myatt as a director on 8 June 2015 (1 page)
18 June 2015	Appointment of Mr Ian Jackson as a director on 8 June 2015 (2 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Director's details changed for Mr Richard Myatt on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Richard Myatt on 18 June 2014 (2 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (6 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (6 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)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
25 July 2013	Appointment of Mr Richard Charles Monro as a secretary (1 page)
25 July 2013	Appointment of Mr Richard Charles Monro as a director (2 pages)
25 July 2013	Appointment of Mr Richard Charles Monro as a director (2 pages)
25 July 2013	Appointment of Mr Richard Charles Monro as a secretary (1 page)
24 July 2013	Termination of appointment of Glyn Simpson as a secretary (1 page)
24 July 2013	Termination of appointment of David Casson as a director (1 page)
24 July 2013	Termination of appointment of Glyn Simpson as a director (1 page)
24 July 2013	Termination of appointment of David Casson as a director (1 page)
24 July 2013	Appointment of Mr Christopher John Bow as a director (2 pages)
24 July 2013	Satisfaction of charge 2 in full (1 page)
24 July 2013	Appointment of Mr Christopher John Bow as a director (2 pages)
24 July 2013	Appointment of Mr Richard Myatt as a director (2 pages)
24 July 2013	Satisfaction of charge 2 in full (1 page)
24 July 2013	Termination of appointment of Glyn Simpson as a director (1 page)
24 July 2013	Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 24 July 2013 (1 page)
24 July 2013	Appointment of Mr Richard Myatt as a director (2 pages)
24 July 2013	Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 24 July 2013 (1 page)
24 July 2013	Termination of appointment of Glyn Simpson as a secretary (1 page)
3 July 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
3 July 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 June 2012	Secretary's details changed for Mr Glyn Loftus Simpson on 5 January 2012 (2 pages)
26 June 2012	Director's details changed for Mr Glyn Loftus Simpson on 5 January 2012 (2 pages)
26 June 2012	Secretary's details changed for Mr Glyn Loftus Simpson on 5 January 2012 (2 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Mr Glyn Loftus Simpson on 5 January 2012 (2 pages)
26 June 2012	Secretary's details changed for Mr Glyn Loftus Simpson on 5 January 2012 (2 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Mr Glyn Loftus Simpson on 5 January 2012 (2 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 June 2011	Secretary's details changed for Mr Glyn Loftus Simpson on 1 January 2011 (2 pages)
1 June 2011	Secretary's details changed for Mr Glyn Loftus Simpson on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Mr Glyn Loftus Simpson on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Mr Glyn Loftus Simpson on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Secretary's details changed for Mr Glyn Loftus Simpson on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Mr Glyn Loftus Simpson on 1 January 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 April 2011	Previous accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages)
4 April 2011	Previous accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 July 2009	Return made up to 29/05/09; full list of members (4 pages)
13 July 2009	Return made up to 29/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 October 2008	Registered office changed on 09/10/2008 from roscoe centre roscoe street scarborough north yorkshire (1 page)
9 October 2008	Registered office changed on 09/10/2008 from roscoe centre roscoe street scarborough north yorkshire (1 page)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 October 2007	Return made up to 29/05/07; full list of members (7 pages)
4 October 2007	Return made up to 29/05/07; full list of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 June 2006	Return made up to 29/05/06; full list of members (7 pages)
16 June 2006	Return made up to 29/05/06; full list of members (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 May 2005	Return made up to 29/05/05; full list of members (7 pages)
31 May 2005	Return made up to 29/05/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 June 2004	Return made up to 29/05/04; full list of members (7 pages)
2 June 2004	Return made up to 29/05/04; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 June 2003	Return made up to 29/05/03; full list of members (8 pages)
1 June 2003	Return made up to 29/05/03; full list of members (8 pages)
24 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 May 2002	Return made up to 29/05/02; full list of members (7 pages)
29 May 2002	Return made up to 29/05/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 June 2001	Return made up to 29/05/01; full list of members (6 pages)
5 June 2001	Return made up to 29/05/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 June 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
30 June 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
21 June 2000	Return made up to 29/05/00; full list of members (6 pages)
21 June 2000	Return made up to 29/05/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
4 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
16 August 1999	Return made up to 29/06/99; no change of members (4 pages)
16 August 1999	Return made up to 29/06/99; no change of members (4 pages)
13 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 August 1997	Return made up to 29/05/97; full list of members (6 pages)
14 August 1997	Return made up to 29/05/97; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
12 June 1996	Return made up to 29/05/96; no change of members (4 pages)
12 June 1996	Return made up to 29/05/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
13 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
15 September 1994	Particulars of mortgage/charge (3 pages)
15 September 1994	Particulars of mortgage/charge (3 pages)
15 October 1993	Director's particulars changed (2 pages)
15 October 1993	Director's particulars changed (2 pages)
8 January 1992	Â£ nc 1000/10900 31/10/91 (1 page)
8 January 1992	Â£ nc 1000/10900 31/10/91 (1 page)
8 January 1992	Ad 31/10/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 January 1992	Ad 31/10/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 November 1990	Ad 12/09/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 1990	Ad 12/09/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 1990	New director appointed (2 pages)
13 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1990	New director appointed (2 pages)
13 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 May 1990	Incorporation (14 pages)
29 May 1990	Incorporation (14 pages)