ASSURED ROOFING LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

ASSURED ROOFING LIMITED
THE OFFICES OF SILKE & CO LTD
1ST FLOOR
WATERDALE
DONCASTER
DN1 3HR
Classification:

Roofing activities

Legal Information

Company Registration No.:
06730605
Incorporation Date:
22 Oct 2008
Financial Year End:
29 Mar
Capital:
£100.00 on 7 Nov 2014
For period ending:
31 Mar 2014
Filed on:
3 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
7 Nov 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 30 Mar 2013
Cash at bank: £24,445 £12,265 £12,265
Debtors: £36,280 £30,222 £30,222
Creditors due within one year: £60,334 £41,972 £41,972
Total Assets less Current Liabilities: £391 £515 £515
Full details in: 2014 Accounts 2013 Accounts 2014 Accounts

Notices published in the Gazette

11 Oct 2016

ASSURED ROOFING LIMITED (Company Number 06730605) Previous Name of Company: Dataflex Networks Limited (22 October 2008 to 25 March 2010) Registered office: C/o The offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 55 Queens Parade, Cleethorpes, Lincolnshire, DN35 0DQ At a General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 30 September 2016 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos: 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” Further details contact: Weronika Charubin, Tel: 01302 342875 Steven Brighton, Chairman

11 Oct 2016

Company Number: 06730605 Name of Company: ASSURED ROOFING LIMITED Previous Name of Company: Dataflex Networks Limited (22 October 2008 to 25 March 2010) Nature of Business: Roofing & Construction Services Type of Liquidation: Creditors Registered office: C/o The offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 55 Queens Parade, Cleethorpes, Lincolnshire, DN35 0DQ Catherine Lee Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. Further details contact: Weronika Charubin, Tel: 01302 342875 Date of Appointment: 30 September 2016 By whom Appointed: Members and Creditors

26 Sep 2016

ASSURED ROOFING LIMITED (Company Number 06730605) Registered office: 55 Queens Parade, Cleethorpes, Lincolnshire DN35 ODQ Principal trading address: 55 Queens Parade, Cleethorpes, Lincolnshire DN35 ODQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 30 September 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 29 September 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Tel: 01302 342875. Steven Brighton, Director 20 September 2016

28 Jul 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 003516 of 2016 In the Matter of ASSURED ROOFING LIMITED CompanyCase (Company Number 06730605) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06730605, of ,55 Queens Parade, Cleethorpes, NE Lincolnshire, DN35 0DQ, presented on 23 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1836091/G.) 27 July 2016

Recently Filed Documents - 28 available


Directors and Secretaries

Steven Brighton
1 Aug 2010 ⇒ Present ( 6 Years ) Director
Steve Brighton
22 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Company Names

DATAFLEX NETWORKS LIMITED
Changed 25 Mar 2010

Previous Addresses

UNIT 27, CLEETHORPES BUSINESS CENTRE JACKSON PLACE
WILTON ROAD INDUSTRIAL ESTATE
GRIMSBY
NE LINCOLNSHIRE
DN36 4AS
Changed 17 Dec 2010

23 DUDLEY STREET
GRIMSBY
NORTH EAST LINCS
DN31 2AW
Changed 19 Feb 2010

GISTERED OFFICE CHANGED ON 01/05/2009 FROM
107 CLEETHORPE ROAD
GRIMSBY
N E LINCS
DN31 3ER
Changed 1 May 2009

GISTERED OFFICE CHANGED ON 12/01/2009 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 12 Jan 2009


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.assuredroofing.active
www.assuredroofing.construction
www.assuredroofing.org.uk
www.assuredroofing.net
www.assuredroofing.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Dec 2014 9
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 19 Jun 2013 15
31 Mar 2011 23 Mar 2012 12
31 Mar 2010 11 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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