| Company Name | Harehills Roofing Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572217 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1998(25 years, 11 months ago) |
| Dissolution Date | 8 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Andrew Paul Smith |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Adbrooke 381b Bradford Road Gomersal Cleckheaton West Yorkshire BD19 4BQ |
| Director Name | Mr Martin William Adwick |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 March 2011(12 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 08 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fairfield Walk Ossett West Yorkshire WF5 0ED |
| Secretary Name | Brian Peat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Layton Mount Rawdon Leeds LS19 6PQ |
| Secretary Name | Joy Eilzabeth Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(9 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 March 2011) |
| Role | Company Director |
| Correspondence Address | 48 Fieldhead Way Heckmondwike West Yorkshire WF16 9DU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(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 | 29 May 1998(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 |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £18,645 |
| Cash | £4,883 |
| Current Liabilities | £90,659 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 27 December 2013 (20 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 27 December 2013 (20 pages) |
| 10 February 2015 | Liquidators' statement of receipts and payments to 27 December 2014 (19 pages) |
| 10 February 2015 | Liquidators statement of receipts and payments to 27 December 2014 (19 pages) |
| 18 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 27 December 2012 (20 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 27 December 2012 (20 pages) |
| 21 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 5 January 2012 | Statement of affairs with form 4.19 (8 pages) |
| 5 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2012 | Resolutions
|
| 19 December 2011 | Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 19 December 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 7 April 2011 | Appointment of Martin William Adwick as a director (3 pages) |
| 25 March 2011 | Termination of appointment of Joy Phillips as a secretary (1 page) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Joy Eilzabeth Lawrence on 4 September 2009 (2 pages) |
| 25 May 2010 | Secretary's details changed for Joy Eilzabeth Lawrence on 4 September 2009 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 July 2007 | Return made up to 16/05/07; full list of members
|
| 29 June 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 December 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 30 May 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 21 November 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 September 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 8 June 1999 | Return made up to 29/05/99; full list of members
|
| 19 May 1999 | Director's particulars changed (1 page) |
| 11 June 1998 | Ad 29/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 12 york place leeds LS1 2DS (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |