ASHGATE ROOFING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

01631531

Incorporation date

26/04/1982

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a creditors' voluntary winding up

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03/10/2012

Liquidators' statement of receipts and payments to 2012-08-31

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28/05/2012

Receiver's abstract of receipts and payments to 2012-05-22

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28/05/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

08/09/2011

Registered office address changed from Chrysalis Way Langley Bridge Eastwood Nottingham Nottinghamshire NG16 3RY on 2011-09-09

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07/09/2011

Appointment of a voluntary liquidator

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07/09/2011

Statement of affairs with form 4.19

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07/09/2011

Resolutions

View PDF (1 pages)

23/08/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

27/03/2011

Director's details changed for Mr Richard Charles Burghart on 2011-01-21

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

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25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

23/01/2011

Appointment of Mr Richard Charles Burghart as a director

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27/04/2010

Termination of appointment of Ian Smith as a director

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29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

29/03/2010

Director's details changed for Ian Dennis Smith on 2009-10-01

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29/03/2010

Director's details changed for Andrew John Fell on 2009-10-01

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29/03/2010

Secretary's details changed for Andrew John Fell on 2009-10-01

View PDF (1 pages)

19/01/2010

Memorandum and Articles of Association

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06/01/2010

Resolutions

View PDF (16 pages)

08/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/04/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

20/11/2008

Appointment Terminated Director stephen willock

View PDF (1 pages)

22/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/06/2008

Return made up to 28/03/08; full list of members

View PDF (6 pages)

06/05/2008

Director appointed ian dennis smith

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from 95-97 saltergate chesterfield S40 1LA

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/04/2007

Return made up to 28/03/07; full list of members

View PDF (9 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

Return made up to 28/03/06; full list of members

View PDF (9 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

03/04/2005

Return made up to 28/03/05; full list of members

View PDF (9 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

12/05/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

01/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

11/07/2003

£ ic 400/0 31/03/03 £ sr 400@1=400

View PDF (1 pages)

16/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

16/05/2003

Secretary's particulars changed;director's particulars changed

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05/05/2003

Director resigned

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06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

New secretary appointed

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04/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

21/04/2002

Director's particulars changed

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08/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

02/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

18/03/2001

Certificate of change of name

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11/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

17/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

28/03/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

28/03/1999

Director's particulars changed

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01/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

15/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

28/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

20/07/1997

Ad 01/07/97--------- £ si 400@1=400 £ ic 400/800

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

18/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

23/03/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

23/03/1996

Secretary's particulars changed;director's particulars changed

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07/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

20/03/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Accounts for a small company made up to 1994-04-30

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23/03/1994

Return made up to 28/03/94; full list of members

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23/03/1994

Secretary's particulars changed

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28/09/1993

Accounts for a small company made up to 1993-04-30

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15/04/1993

Return made up to 28/03/93; full list of members

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23/02/1993

Accounts for a small company made up to 1992-04-30

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31/03/1992

Return made up to 28/03/92; no change of members

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30/01/1992

Secretary resigned;new secretary appointed

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04/12/1991

Accounts for a small company made up to 1991-04-30

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10/06/1991

Accounts for a small company made up to 1990-04-30

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10/06/1991

Return made up to 31/03/91; no change of members

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28/02/1991

Resolutions

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24/04/1990

Accounts for a small company made up to 1989-04-30

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24/04/1990

Return made up to 28/03/90; full list of members

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26/09/1989

Accounts for a small company made up to 1988-04-30

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26/09/1989

Return made up to 30/06/89; full list of members

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07/03/1989

Director resigned;new director appointed

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18/04/1988

Accounts for a small company made up to 1987-04-30

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18/04/1988

Return made up to 14/03/88; full list of members

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08/03/1988

Return made up to 31/12/87; full list of members

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01/07/1987

Particulars of mortgage/charge

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17/12/1986

Director resigned;new director appointed

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25/08/1986

Annual return made up to 16/07/86

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16/07/1986

Accounts for a small company made up to 1986-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fell, Andrew John	Secretary	01/09/2002 - Present	-
Willock, Stephen Bryan	Director	28/04/2006 - 20/11/2008	-
Small, David Frank	Secretary	01/07/1997 - 31/03/2003	-
Wheat, Wayne John	Director	01/04/2003 - 28/04/2006	5
Smith, Ian Dennis	Director	01/05/2008 - 28/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ASHGATE ROOFING SYSTEMS LTD

ASHGATE ROOFING SYSTEMS LTD is an(a) Dissolved company incorporated on 26/04/1982 with the registered office located at 45 Wollaton Street, Nottingham, Nottinghamshire NG1 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHGATE ROOFING SYSTEMS LTD?

ASHGATE ROOFING SYSTEMS LTD is currently Dissolved. It was registered on 26/04/1982 and dissolved on 22/10/2013.

Where is ASHGATE ROOFING SYSTEMS LTD located?

ASHGATE ROOFING SYSTEMS LTD is registered at 45 Wollaton Street, Nottingham, Nottinghamshire NG1 5FW.

What does ASHGATE ROOFING SYSTEMS LTD do?

ASHGATE ROOFING SYSTEMS LTD operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ASHGATE ROOFING SYSTEMS LTD?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.