| Company Name | Thistle Roofing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293200 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 20 February 2016 (8 years, 2 months ago) |
| Previous Name | Thistle Build & Roofclad Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Michael Scott Ervine |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Director Name | John Paul Lenahan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 12 months (closed 20 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Director Name | Mr David Garbiak |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Secretary Name | Mr David Garbiak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Director Name | Andrew James Hardy |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 February 2016) |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Director Name | Richard Matthew Lee |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Billingbauk Drive Bramley Leeds West Yorkshire LS13 4BX |
| Secretary Name | Mr Michael Scott Ervine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcroft 17 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
| Secretary Name | Katherine Linda Ervine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | Highcroft 17 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Thistle Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£302,956 |
| Cash | £279 |
| Current Liabilities | £1,092,635 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 20 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2015 | Notice of move from Administration to Dissolution on 13 November 2015 (34 pages) |
| 20 November 2015 | Administrator's progress report to 13 November 2015 (35 pages) |
| 20 November 2015 | Notice of move from Administration to Dissolution on 13 November 2015 (34 pages) |
| 20 November 2015 | Administrator's progress report to 13 November 2015 (35 pages) |
| 8 July 2015 | Administrator's progress report to 26 May 2015 (31 pages) |
| 8 July 2015 | Administrator's progress report to 26 May 2015 (31 pages) |
| 6 January 2015 | Administrator's progress report to 26 November 2014 (24 pages) |
| 6 January 2015 | Administrator's progress report to 26 November 2014 (24 pages) |
| 18 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages) |
| 1 July 2014 | Administrator's progress report to 26 May 2014 (32 pages) |
| 1 July 2014 | Administrator's progress report to 26 May 2014 (32 pages) |
| 2 January 2014 | Administrator's progress report to 26 November 2013 (33 pages) |
| 2 January 2014 | Administrator's progress report to 26 November 2013 (33 pages) |
| 20 December 2013 | Notice of vacation of office by administrator (4 pages) |
| 20 December 2013 | (1 page) |
| 20 December 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 20 December 2013 | Notice of vacation of office by administrator (4 pages) |
| 20 December 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 1 November 2013 | Notice of extension of period of Administration (2 pages) |
| 1 November 2013 | Notice of extension of period of Administration (2 pages) |
| 4 July 2013 | Administrator's progress report to 26 May 2013 (38 pages) |
| 4 July 2013 | Administrator's progress report to 26 May 2013 (38 pages) |
| 16 May 2013 | Statement of affairs with form 2.14B/2.15B (13 pages) |
| 16 May 2013 | Statement of affairs with form 2.14B/2.15B (13 pages) |
| 3 May 2013 | Notice of deemed approval of proposals (6 pages) |
| 3 May 2013 | Notice of deemed approval of proposals (6 pages) |
| 29 January 2013 | Statement of administrator's proposal (50 pages) |
| 29 January 2013 | Statement of administrator's proposal (50 pages) |
| 17 December 2012 | Registered office address changed from Thistle House Wistons Lane Elland West Yorkshire HX5 9DT on 17 December 2012 (2 pages) |
| 17 December 2012 | Registered office address changed from Thistle House Wistons Lane Elland West Yorkshire HX5 9DT on 17 December 2012 (2 pages) |
| 6 December 2012 | Appointment of an administrator (1 page) |
| 6 December 2012 | Appointment of an administrator (1 page) |
| 29 August 2012 | Full accounts made up to 31 August 2011 (11 pages) |
| 29 August 2012 | Full accounts made up to 31 August 2011 (11 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 1 June 2011 | Full accounts made up to 31 August 2010 (12 pages) |
| 1 June 2011 | Full accounts made up to 31 August 2010 (12 pages) |
| 1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 28 January 2010 | Director's details changed for John Paul Lenahan on 2 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Mr David Garbiak on 2 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Andrew James Hardy on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Andrew James Hardy on 2 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr David Garbiak on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr David Garbiak on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Michael Scott Ervine on 2 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Mr David Garbiak on 2 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Michael Scott Ervine on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Andrew James Hardy on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr David Garbiak on 2 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Mr David Garbiak on 2 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Michael Scott Ervine on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for John Paul Lenahan on 2 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for John Paul Lenahan on 2 October 2009 (2 pages) |
| 22 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 22 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 19 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 27 May 2008 | Return made up to 17/12/07; full list of members (4 pages) |
| 27 May 2008 | Return made up to 17/12/07; full list of members (4 pages) |
| 20 December 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 (1 page) |
| 20 December 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 24 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 2 November 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 2 November 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 20 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 22 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 22 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 29 December 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 29 December 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 15 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 22 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 18 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 27A lidget hill pudsey leeds west yorkshire LS28 7LG (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 27A lidget hill pudsey leeds west yorkshire LS28 7LG (1 page) |
| 19 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 19 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 25 September 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 25 September 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 2 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 5 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 23 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 17/12/97; full list of members
|
| 14 January 1998 | Return made up to 17/12/97; full list of members
|
| 26 March 1997 | Particulars of mortgage/charge (4 pages) |
| 26 March 1997 | Particulars of mortgage/charge (4 pages) |
| 12 March 1997 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 12 March 1997 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 6 March 1997 | Memorandum and Articles of Association (11 pages) |
| 6 March 1997 | Memorandum and Articles of Association (11 pages) |
| 27 February 1997 | Company name changed thistle build & roofclad LIMITED\certificate issued on 28/02/97 (2 pages) |
| 27 February 1997 | Company name changed thistle build & roofclad LIMITED\certificate issued on 28/02/97 (2 pages) |
| 19 February 1997 | Ad 17/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 1997 | Ad 17/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Incorporation (14 pages) |
| 17 December 1996 | Incorporation (14 pages) |