Company NameRh Roofing & Cladding Ltd
Company StatusDissolved
Company Number07079393
CategoryPrivate Limited Company
Incorporation Date18 November 2009(14 years, 5 months ago)
Dissolution Date8 April 2019 (5 years ago)
Previous NameMetro Roofing & Cladding Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Hill Jnr
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 Belvidere Road
Wallasey
Merseyside
CH45 4PT
Wales
Secretary NameRichard Hill
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address146 Belvidere Road
Wallasey
Merseyside
CH45 4PT
Wales

Location

Registered Address146 Belvidere Road
Wallasey
Wirral
CH45 4PT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead

Financials

Year2013
Net Worth£21,758
Cash£10,211
Current Liabilities£74,599

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 April 2019Final Gazette dissolved following liquidation (1 page)
8 January 2019Return of final meeting in a creditors' voluntary winding up (28 pages)
28 January 2018Liquidators' statement of receipts and payments to 6 December 2017 (25 pages)
21 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
(1 page)
21 December 2016Appointment of a voluntary liquidator (1 page)
21 December 2016Statement of affairs with form 4.19 (5 pages)
21 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
(1 page)
21 December 2016Appointment of a voluntary liquidator (1 page)
21 December 2016Statement of affairs with form 4.19 (5 pages)
3 February 2016Statement of capital following an allotment of shares on 31 January 2016
  • GBP 9
(3 pages)
3 February 2016Statement of capital following an allotment of shares on 31 January 2016
  • GBP 9
(3 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
(4 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
(4 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 December 2013Secretary's details changed for Richard Hill on 11 December 2013 (1 page)
11 December 2013Director's details changed for Richard Hill Jnr on 11 December 2013 (2 pages)
11 December 2013Director's details changed for Richard Hill Jnr on 11 December 2013 (2 pages)
11 December 2013Director's details changed for Richard Hill Jnr on 11 December 2013 (2 pages)
11 December 2013Secretary's details changed for Richard Hill on 11 December 2013 (1 page)
11 December 2013Director's details changed for Richard Hill Jnr on 11 December 2013 (2 pages)
11 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 4
(3 pages)
11 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 4
(3 pages)
4 December 2013Annual return made up to 18 November 2013 with a full list of shareholders (4 pages)
4 December 2013Annual return made up to 18 November 2013 with a full list of shareholders (4 pages)
2 May 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 May 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
13 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 February 2012Previous accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
10 February 2012Previous accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
10 February 2012Company name changed metro roofing & cladding LTD\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
(3 pages)
10 February 2012Company name changed metro roofing & cladding LTD\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
(3 pages)
9 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
4 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2009Incorporation (35 pages)
18 November 2009Incorporation (35 pages)