Advanced Roofing & Cladding UK Limited

Company Registration Number: 05540044

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Roofing & Cladding UK Limited is a Private Company Limited by Shares first registered on 18 August 2005. It was dissolved on 26 January 2016.

Registered Address

Unit 1 Lyndal Court,
Manners Industrial Estate
Ilkeston
Derbyshire
DE7 8YA

There are 10 companies currently registered at this postcode, including this one.

All companies at DE7 8YA

Registration Data

Company Number

05540044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 August 2005

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £1£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARTSHORN, David Michael

    Secretary

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Roofing Cont

    Advanced House
    Lyndal Court
    Manners Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • CLAPP, Richard James

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Advanced House
    Lyndal Court
    Manners Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • HARTSHORN, David Michael

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Advanced House
    Lyndal Court
    Manners Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HARRIS, Gordon

    Director

    Appointed on 18 August 2005

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Roofing Cont

    Month of birth: January 1956

    Advance House
    Lyndal Court
    Manners Industrial Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg1OTkxM2FkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDI3MTgzMWFkaXF6a2N4.

  3. 2 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ILCPSI. Transaction: MzEzMzc3NTIxNWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL7E1. Transaction: MzEyOTc1OTcwMWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK4T5. Transaction: MzEwNjg4ODgyMGFkaXF6a2N4.

  6. 6 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CWYNOZ. Transaction: MzEwNDg1MzMxOWFkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV221. Transaction: MzA5NTI3NTI2N2FkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RHTS. Transaction: MzA4NTE5OTM1OGFkaXF6a2N4.

  9. 15 November 2012 Termination of appointment of Gordon Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRK0N7. Transaction: MzA2NzYwNTU5MmFkaXF6a2N4.

  10. 14 November 2012 Appointment of Mr David Michael Hartshorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOY1B5. Transaction: MzA2NzUzMTk3NmFkaXF6a2N4.

  11. 14 November 2012 Appointment of Mr Richard James Clapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOY148. Transaction: MzA2NzUzMTkwNWFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1CQQ. Transaction: MzA2MzY3ODUxOGFkaXF6a2N4.

  13. 30 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1E8TQI0. Transaction: MzA2MTYwMzIxOWFkaXF6a2N4.

  14. 15 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XRBQSXKY. Transaction: MzA0Mzg3MDg4MmFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJBZYWWG. Transaction: MzA0MjQzNzc2MGFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X1S8CMUQ. Transaction: MzAyMjA3NDM1NGFkaXF6a2N4.

  17. 11 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X8SYGKRM. Transaction: MzAxNzM3MjA1MGFkaXF6a2N4.

  18. 13 January 2010 Secretary's details changed for David Michael Hartshorn on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XI01FGMX. Transaction: MzAwNjk5MTc4NWFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Gordon Harris on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XHZYWGM9. Transaction: MzAwNjk5MTQ1NmFkaXF6a2N4.

  20. 18 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACPGRCHB. Transaction: MjAzOTQ0MTYyN2FkaXF6a2N4.

  21. 18 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45CDCIP. Transaction: MjAzOTQxMzEwNmFkaXF6a2N4.

  22. 29 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XMO866XO. Transaction: MjAyNDUzNjk5N2FkaXF6a2N4.

  23. 10 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLRO30Q. Transaction: MjAxMzEyNDIzMGFkaXF6a2N4.

  24. 7 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNjM5MWFkaXF6a2N4.

  25. 6 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg3NDU2N2FkaXF6a2N4.

  26. 6 September 2007 Registered office changed on 06/09/07 from: unit 1 lyndal court manners industrial estate ilkeston derbyshire DE7 8YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg3MjkwMGFkaXF6a2N4.

  27. 6 September 2007 Registered office changed on 06/09/07 from: advanced house lyndal court manners estate ilkeston derbyshire DE7 8YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTExNDYzOWFkaXF6a2N4.

  28. 19 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg0MjA3MmFkaXF6a2N4.

  29. 9 October 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2OTczNmFkaXF6a2N4.

  30. 30 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNDEzMmFkaXF6a2N4.

  31. 3 October 2005 Accounting reference date shortened from 31/08/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTA1MDUyNGFkaXF6a2N4.

  32. 26 September 2005 Ad 18/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQwNzgxMGFkaXF6a2N4.

  33. 26 September 2005 Registered office changed on 26/09/05 from: cabourn house, station street bingham nottinghamshire NG13 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4NzY3MmFkaXF6a2N4.

  34. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU5NzUwOWFkaXF6a2N4.

  35. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwNzI0NmFkaXF6a2N4.

  36. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3Njk4MmFkaXF6a2N4.

  37. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzOTg2OWFkaXF6a2N4.

  38. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgwNjgzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.