ERNEST WARD ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

00692490

Incorporation date

12/05/1961

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1961)

17/05/2021

Final Gazette dissolved following liquidation

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17/02/2021

Return of final meeting in a creditors' voluntary winding up

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11/11/2020

Liquidators' statement of receipts and payments to 2020-08-29

View PDF (23 pages)

04/11/2019

Liquidators' statement of receipts and payments to 2019-08-29

View PDF (23 pages)

13/11/2018

Liquidators' statement of receipts and payments to 2018-08-29

View PDF (22 pages)

05/11/2018

Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2018-11-05

View PDF (2 pages)

02/11/2017

Liquidators' statement of receipts and payments to 2017-08-29

View PDF (24 pages)

24/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2017

Removal of liquidator by court order

View PDF (10 pages)

13/10/2016

Liquidators' statement of receipts and payments to 2016-08-29

View PDF (20 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-08-29

View PDF (19 pages)

13/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-13

View PDF (2 pages)

27/07/2015

Insolvency filing

View PDF (18 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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06/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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06/11/2014

Insolvency filing

View PDF (20 pages)

06/11/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

06/11/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-08-29

View PDF (16 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-08-29

View PDF (18 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-08-29

View PDF (14 pages)

15/09/2011

Administrator's progress report to 2011-08-18

View PDF (11 pages)

30/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/03/2011

Administrator's progress report to 2011-02-18

View PDF (10 pages)

18/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

28/10/2010

Statement of administrator's proposal

View PDF (23 pages)

03/09/2010

Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 2010-09-03

View PDF (2 pages)

01/09/2010

Appointment of an administrator

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Nigel Patrick Dobbs on 2010-07-09

View PDF (2 pages)

05/05/2010

Termination of appointment of George Ward as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of George Ward as a secretary

View PDF (1 pages)

04/02/2010

Termination of appointment of George Ward as a secretary

View PDF (1 pages)

15/01/2010

Accounts for a medium company made up to 2009-06-30

View PDF (26 pages)

17/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

12/03/2009

Accounts for a medium company made up to 2008-06-30

View PDF (27 pages)

19/09/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

17/01/2008

Accounts for a medium company made up to 2007-06-30

View PDF (25 pages)

20/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

20/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (24 pages)

16/08/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2006

Accounts for a medium company made up to 2005-06-30

View PDF (23 pages)

19/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

15/07/2005

New director appointed

View PDF (2 pages)

21/01/2005

Accounts for a medium company made up to 2004-06-30

View PDF (22 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2004

Resolutions

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

14/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (21 pages)

06/12/2003

Return made up to 09/07/03; full list of members; amend

View PDF (8 pages)

21/08/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

04/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (21 pages)

22/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

09/07/2002

Accounts for a medium company made up to 2001-06-30

View PDF (20 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2001

Return made up to 09/07/00; full list of members

View PDF (8 pages)

13/12/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

31/10/2001

Miscellaneous

View PDF (10 pages)

31/10/2001

Miscellaneous

View PDF (6 pages)

25/10/2001

Notice of discharge of Administration Order

View PDF (2 pages)

25/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (19 pages)

04/12/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-10-25

View PDF (2 pages)

05/06/2000

Accounts for a medium company made up to 1999-06-30

View PDF (19 pages)

02/05/2000

Notice of completion of voluntary arrangement

View PDF (2 pages)

06/12/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-10-25

View PDF (2 pages)

29/09/1999

Return made up to 09/07/99; no change of members

View PDF (5 pages)

29/09/1999

Return made up to 09/07/98; no change of members

View PDF (5 pages)

29/09/1999

Return made up to 09/07/97; full list of members

View PDF (7 pages)

28/07/1999

Accounts for a medium company made up to 1998-06-30

View PDF (20 pages)

07/01/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-10-25

View PDF (2 pages)

24/11/1998

Accounts for a medium company made up to 1997-06-30

View PDF (21 pages)

20/04/1998

Resolutions

View PDF (2 pages)

20/04/1998

Registered office changed on 20/04/98 from: 93 queen street sheffield south yorkshire S1 1WF

View PDF (1 pages)

03/04/1998

Memorandum and Articles of Association

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03/04/1998

Resolutions

View PDF (2 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1998

Declaration of mortgage charge released/ceased

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23/01/1998

Accounts for a medium company made up to 1995-06-30

View PDF (21 pages)

16/01/1998

Accounts for a medium company made up to 1996-06-30

View PDF (20 pages)

02/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-10-25

View PDF (2 pages)

09/12/1997

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

12/08/1997

Resolutions

View PDF (2 pages)

18/06/1997

Return made up to 09/07/96; no change of members

View PDF (4 pages)

06/06/1997

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/11/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/11/1996

Notice of result of meeting of creditors

View PDF (4 pages)

24/10/1996

Statement of administrator's proposal

View PDF (48 pages)

10/05/1996

Registered office changed on 10/05/96 from: 68 queen street sheffield S1 1WR

View PDF (1 pages)

08/05/1996

Administration Order

View PDF (3 pages)

08/05/1996

Notice of Administration Order

View PDF (1 pages)

21/07/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

29/11/1994

Accounts made up to 1994-06-30

View PDF (22 pages)

29/11/1994

Accounts for a medium company made up to 1993-06-30

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17/08/1994

Return made up to 09/07/94; full list of members

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26/07/1993

Return made up to 09/07/93; no change of members

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23/12/1992

Accounts for a medium company made up to 1992-06-30

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30/07/1992

Return made up to 09/07/92; no change of members

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16/04/1992

Accounts for a medium company made up to 1991-06-30

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16/09/1991

Return made up to 09/07/91; full list of members

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09/08/1991

Particulars of mortgage/charge

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02/05/1991

Accounts for a medium company made up to 1990-06-30

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10/12/1990

Registered office changed on 10/12/90 from: estate yard bigley street brigg lincs DN20 8EF

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27/07/1990

Return made up to 09/07/90; full list of members

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26/07/1990

New director appointed

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16/07/1990

Accounts for a medium company made up to 1989-06-30

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20/02/1990

Director resigned

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22/01/1990

Accounts for a small company made up to 1988-06-30

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05/01/1990

Return made up to 27/11/89; full list of members

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02/08/1989

New director appointed

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31/07/1989

Director resigned

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01/09/1988

Accounts for a small company made up to 1987-06-30

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01/09/1988

Return made up to 15/08/88; full list of members

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21/03/1988

Accounts for a small company made up to 1986-06-30

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21/03/1988

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

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20/01/1987

Accounts for a small company made up to 1985-06-30

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20/01/1987

Return made up to 26/11/86; full list of members

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29/10/1986

Particulars of mortgage/charge

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29/10/1986

Particulars of mortgage/charge

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23/09/1986

Particulars of mortgage/charge

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14/05/1979

New secretary appointed

View PDF (1 pages)

19/06/1963

Certificate of change of name

View PDF (3 pages)

25/06/1962

Allotment of shares

View PDF (2 pages)

12/05/1961

Miscellaneous

View PDF (1 pages)

12/05/1961

Incorporation

View PDF (14 pages)

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Medium

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Dobbs, Nigel Patrick	Director	01/07/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ERNEST WARD ROOFING LIMITED

ERNEST WARD ROOFING LIMITED is an(a) Dissolved company incorporated on 12/05/1961 with the registered office located at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERNEST WARD ROOFING LIMITED?

ERNEST WARD ROOFING LIMITED is currently Dissolved. It was registered on 12/05/1961 and dissolved on 17/05/2021.

Where is ERNEST WARD ROOFING LIMITED located?

ERNEST WARD ROOFING LIMITED is registered at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does ERNEST WARD ROOFING LIMITED do?

ERNEST WARD ROOFING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ERNEST WARD ROOFING LIMITED?

The latest filing was on 17/05/2021: Final Gazette dissolved following liquidation.