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Home > England & Wales Companies > CARDIFF ROOFING SUPPLIES LIMITED
Company Information for

CARDIFF ROOFING SUPPLIES LIMITED

THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
01740862
Private Limited Company
Liquidation

Company Overview

About Cardiff Roofing Supplies Ltd
CARDIFF ROOFING SUPPLIES LIMITED was founded on 1983-07-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cardiff Roofing Supplies Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARDIFF ROOFING SUPPLIES LIMITED
 
Legal Registered Office
THE MANOR HOUSE 260
ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in S11
 
Telephone029 2079 2122
 
Previous Names
CARDIFF FLAT ROOFING SUPPLIES LIMITED15/12/2000
Filing Information
Company Number 01740862
Company ID Number 01740862
Date formed 1983-07-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 19/07/2012
Return next due 16/08/2013
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF ROOFING SUPPLIES LIMITED
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Companies with same name CARDIFF ROOFING SUPPLIES LIMITED
The following companies were found which have the same name as CARDIFF ROOFING SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIFF ROOFING SUPPLIES HOLDINGS LIMITED WILSON FIELD LTD 260 MAMOR HOUSE ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Dissolved Company formed on the 2005-12-20

Company Officers of CARDIFF ROOFING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN FORD
 Company Secretary 2001-04-11
JOHN ANTHONY FORD
 Director 1991-10-31
PAUL JOHN FORD
 Director 2000-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN FORD
 Company Secretary 1991-10-31 2001-04-11
IRENE LESLEY HARRISON
 Company Secretary 2000-12-11 2000-12-15
JAMES CHARLES FORD
 Director 1991-10-31 2000-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN FORD CARDIFF ROOFING SUPPLIES HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Dissolved 2017-07-12
PAUL JOHN FORD CARDIFF ROOFING SUPPLIES HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Dissolved 2017-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.2
2017-10-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.2
2016-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017408620004
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2014
2014-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2014
2014-03-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014
2013-10-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-10-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM ROOFING YARD NEW ROAD RUMNEY CARDIFF CF3 3BP
2013-08-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 017408620004
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-07-19LATEST SOC19/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-19AR0119/07/12 FULL LIST
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-05-17AA01PREVEXT FROM 31/08/2011 TO 29/02/2012
2011-11-03AR0120/09/11 FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-13AR0120/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORD / 20/09/2010
2010-03-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-13AR0120/09/09 FULL LIST
2008-11-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-01363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-21363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY
2003-10-15363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-27363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-18288bSECRETARY RESIGNED
2001-04-18288aNEW SECRETARY APPOINTED
2000-12-19288bSECRETARY RESIGNED
2000-12-14CERTNMCOMPANY NAME CHANGED CARDIFF FLAT ROOFING SUPPLIES LI MITED CERTIFICATE ISSUED ON 15/12/00
2000-12-13288aNEW SECRETARY APPOINTED
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-13363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-09363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-28363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-22363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-15363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-05-23395PARTICULARS OF MORTGAGE/CHARGE
1995-12-15395PARTICULARS OF MORTGAGE/CHARGE
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARDIFF ROOFING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-08-19
Appointment of Liquidators2014-08-11
Meetings of Creditors2013-10-03
Appointment of Administrators2013-08-09
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF ROOFING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Satisfied CABLE FINANCE LIMITED
ALL ASSETS DEBENTURE 2007-08-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 1996-05-20 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1995-12-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF ROOFING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of CARDIFF ROOFING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CARDIFF ROOFING SUPPLIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CARDIFF ROOFING SUPPLIES HOLDINGS LIMITED 2013-12-24 Outstanding

We have found 1 mortgage charges which are owed to CARDIFF ROOFING SUPPLIES LIMITED

Income
Government Income
We have not found government income sources for CARDIFF ROOFING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARDIFF ROOFING SUPPLIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF ROOFING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARDIFF ROOFING SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0168030010Roofing and wall slates, worked
2011-08-0168030000
2011-07-0168030000
2011-06-0168030000
2011-05-0168030000
2011-03-0168030000
2011-02-0168030000
2011-01-0168030000
2010-11-0168030010Roofing and wall slates, worked
2010-10-0168030010Roofing and wall slates, worked
2010-09-0168030010Roofing and wall slates, worked
2010-06-0168030010Roofing and wall slates, worked
2010-05-0168030010Roofing and wall slates, worked
2010-04-0168030010Roofing and wall slates, worked

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCARDIFF ROOFING SUPPLIES LIMITEDEvent Date2015-08-14
Principal Trading Address: 12a Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan CF32 9TD Notice is hereby given that an interim dividend is intended to be declared to unsecured creditors in the above matter. Creditors who have not yet proved their debts are given notice that the final date for proofs has been fixed as 10 September 2015. Failure to submit your claim will result in your debt being excluded for dividend purposes. It is intended to declare the dividend within 2 months from the last date for proving. Proofs should be submitted to R N Dymond, Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. Office Holder details: Robert Neil Dymond (IP No. 10430) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. Date of Appointment: 5 August 2014. Further details contact: Joe Fox, Tel: 0114 235 6780.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARDIFF ROOFING SUPPLIES LIMITEDEvent Date2014-08-05
Robert Neil Dymond and Lisa Jane Hogg , both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: Gareth Kinneavy, Tel: 0114 235 6780
 
Initiating party Event TypeAppointment of Administrators
Defending partyCARDIFF ROOFING SUPPLIES LIMITEDEvent Date2013-08-01
In the High Court of Justice case number 5381 Robert Neil Dymond (IP No 10430 ) and Lisa Jane Hogg (IP No 9037 ), Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Nick Cusack :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARDIFF ROOFING SUPPLIES LIMITEDEvent Date
In the High Court of Justice case number 5381 Notice is hereby given by Robert Neil Dymond and Lisa Jane Hogg of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS that a meeting of creditors of the above company is to be held by correspondencepursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986 . The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 . Any creditor who has not received the requisite Form 2.25B to allow them to voteon the business of the meeting, can obtain a copy by contacting the Joint Administratorson 0114 2356780. A return date for the lodgement of votes in respect of the proposalshas been set for 12 noon on 9 October 2013 to Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . A creditor is entitled to vote only if he has delivered to the Joint Administratorsdetails in writing of the debt claimed to be due from the company and the claim isadmitted under the relevant provision of the Insolvency Rules 1986 and then has beenlodged with the Joint Administrators using the appropriate voting form.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF ROOFING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF ROOFING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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