| Company Name | Roofstore (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06270764 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 11 months ago) |
| Dissolution Date | 3 March 2010 (14 years, 2 months ago) |
| Previous Name | D W Roofing Supplies (Sheffield) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr David Chambers |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Darton Lane Darton Barnsley South Yorkshire S75 5AH |
| Director Name | Mr Dean Whitehouse |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Grenfell Avenue Mexborough South Yorkshire S64 0AT |
| Secretary Name | Mr Dean Whitehouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Grenfell Avenue Mexborough South Yorkshire S64 0AT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 3 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
| 3 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 30 November 2009 (5 pages) |
| 3 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2009 | Statement of affairs with form 4.19 (7 pages) |
| 17 February 2009 | Statement of affairs with form 4.19 (7 pages) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from unit 3 hillfoot industrial estate moyland road sheffield s yorks S3 8AB (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from unit 3 hillfoot industrial estate moyland road sheffield s yorks S3 8AB (1 page) |
| 18 July 2008 | Company name changed d w roofing supplies (sheffield) LIMITED\certificate issued on 22/07/08 (2 pages) |
| 18 July 2008 | Company name changed d w roofing supplies (sheffield) LIMITED\certificate issued on 22/07/08 (2 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from unit 4-5 construction way carlton industrial estate barnsley s yorks S71 3HU (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from unit 4-5 construction way carlton industrial estate barnsley s yorks S71 3HU (1 page) |
| 2 July 2008 | Appointment Terminated Director and Secretary dean whitehouse (1 page) |
| 2 July 2008 | Appointment terminated director and secretary dean whitehouse (1 page) |
| 10 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 January 2008 | Accounting reference date extended from 30/06/08 to 31/08/08 (1 page) |
| 15 January 2008 | Accounting reference date extended from 30/06/08 to 31/08/08 (1 page) |
| 5 September 2007 | Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: unit 4-5 construction way barkston road barnsley south yorkshire S71 3HU (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: unit 4-5 construction way barkston road barnsley south yorkshire S71 3HU (1 page) |
| 5 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2007 | Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Incorporation (16 pages) |
| 6 June 2007 | Incorporation (16 pages) |