ROOFTOP SOLUTIONS LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

ROOFTOP SOLUTIONS LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,480 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Roofing activities

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
06810833
Incorporation Date:
5 Feb 2009
Financial Year End:
31 Mar
Capital:
£167,160.00 on 14 Feb 2012
For period ending:
31 Mar 2011
Filed on:
9 Aug 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2012
Filed on:
14 Feb 2012
Purchase latest return for £4.99

Information correct as of: 1 Jan 2016 - Check for updates

Map


Notices published in the Gazette

21 Jul 2015

ROOFTOP SOLUTIONS LIMITED (Company Number 06810833) Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ Principal Trading Address: 2nd Floor, Direct House Lancaster Way, Windgates Industrial Estate, Bolton, BL5 3XY Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 25 September 2015 at 10.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 9 November 2012 Office Holder details: Michael Colin John Sanders (IP No. 8698) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ For further details contact: The Liquidator, Tel: 0207 429 4100 Michael Colin John Sanders, Liquidator 14 July 2015

Recently Filed Documents - 21 available


Directors and Secretaries

Philip Bufton
11 Jul 2011 ⇒ Present ( 6 Years ) Director
Mark Colbert
18 Jun 2009 ⇒ Present ( 8 Years ) Director
Charles Openshaw
5 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
5 Feb 2009 ⇒ Present ( 8 Years ) Director
Philip Perry
11 Jul 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

FINANCE SERVICES LIMITED
DEBENTURE - OUTSTANDING on 12 Jan 2012
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM - OUTSTANDING on 5 Jul 2010
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 28 Jul 2009

Previous Addresses

DIRECT HOUSE LANCASTER WAY WINGATES INDUSTRIAL PARK
WESTHOUGHTON
BOLTON
BL5 3XY
UNITED KINGDOM
Changed 7 Dec 2012

FIRST FLOOR DIRECT HOUSE LANCASTER WAY
WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON
BOLTON
BL5 3XY
UNITED KINGDOM
Changed 9 Aug 2010

FIRST FLOOR, DIRECT HOUSE LANCASTER WAY
WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON
BOLTON
GREATER MANCHESTER
BL5 3XB
Changed 21 Jul 2010

ZENITH HOUSE 13B GATEWAY CRESCENT
BROADWAY BUSINESS PARK CHADDERTON
OLDHAM
OL9 9XB
Changed 21 Jul 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 9 Aug 2011 5
31 Mar 2010 18 Jun 2010 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
21 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 34 times in the last few years