LEEDS ROOFING COMPANY LIMITED

Liquidation (when checked on 18 Jun 2019)

Address

LEEDS ROOFING COMPANY LIMITED
DSI BUSINESS RECOVERY ASHFIELD HOUSE
ILLINGWORTH STREET
OSSETT
WF5 8AL
(212 companies also use this postcode)

Phone: 0113 322 2083
Phone: 07947 272 606
Phone: 0800 037 5669
Web:
Classification:

Roofing activities

Legal Information

Accounts Overdue (checked on 18 Jun 2019)
Annual Return Overdue (checked on 18 Jun 2019)
Company Registration No.:
07994985
Incorporation Date:
19 Mar 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Mar 2017
For period ending:
31 Mar 2017
Filed on:
14 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
18 Mar 2016
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Map


Financial Summary

31 Mar 2017 31 Mar 2016 31 Mar 2015
Cash at bank: £560
Debtors: £10,535
Creditors due within one year: £18,492 £14,905 £10,839
Total Assets less Current Liabilities: £1,282 £474 £256
Shareholders Funds / Net Worth: £831 £1,038 £919
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

9 Jul 2018

LEEDS ROOFING COMPANY LIMITED (Company Number 07994985) Registered office: Larkfield Cottage, 77 Larkfield Road, Rawdon, Leeds, LS19 6DZ Principal trading address: Larkfield Cottage, 77 Larkfield Road, Rawdon, Leeds, LS19 6DZ At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 25 June 2018 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of dsi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com Anthony Juniper, Director 4 July 2018 Ag WF40260

9 Jul 2018

Name of Company: LEEDS ROOFING COMPANY LIMITED Company Number: 07994985 Nature of Business: Roofing Registered office: Larkfield Cottage, 77 Larkfield Road, Rawdon, Leeds, LS19 6DZ Type of Liquidation: Creditors Date of Appointment: 25 June 2018 Liquidator's name and address: Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL By whom Appointed: Members and Creditors Ag WF40260

11 Jun 2018

LEEDS ROOFING COMPANY LIMITED (Company Number 07994985) Registered office: Larkfield Cottage, 77 Larkfield Road, Rawdon, Leeds, LS19 6DZ Principal trading address: Larkfield Cottage, 77 Larkfield Road, Rawdon, Leeds, LS19 6DZ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via GoToMeeting.com on 25 June 2018 at 2.15 pm. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Simon Weir, DSi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meeting. In case of queries, please contact Simon Weir on 01924 790880 or email info@dsinsol.com. Anthony Juniper, Director 5 June 2018 Ag VF30331

Recently Filed Documents - 19 available


Directors and Secretaries

Anthony Juniper
19 Mar 2012 ⇒ Present ( 7 Years ) Director

Previous Addresses

LARKFIELD COTTAGE 77 LARKFIELD ROAD
RAWDON
LEEDS
WEST YORKSHIRE
LS19 6DZ
Changed 24 Jul 2018

REDLANDS COTTAGE BILLAMS HILL
OTLEY
LS21 2DZ
UNITED KINGDOM
Changed 23 May 2013


Company Annual Accounts

Annual accounts were due on:
31 Dec 2018 (this information was checked on 18 Jun 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 14 Dec 2017 9
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 30 Jan 2016 10
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 19 Dec 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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19 other company documents are available

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