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Company Information for

THE ROOF GROUP LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
05805598
Private Limited Company
Liquidation

Company Overview

About The Roof Group Ltd
THE ROOF GROUP LIMITED was founded on 2006-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". The Roof Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ROOF GROUP LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW19
 
Previous Names
INVISAGE UK LIMITED05/02/2015
Filing Information
Company Number 05805598
Company ID Number 05805598
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102227276  
Last Datalog update: 2019-05-04 08:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROOF GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name THE ROOF GROUP LIMITED
The following companies were found which have the same name as THE ROOF GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROOF GROUP LLC Georgia Unknown
THE ROOF GROUP LIMITED Unknown
THE ROOF GROUP LLC Georgia Unknown

Company Officers of THE ROOF GROUP LIMITED

Current Directors
Officer Role Date Appointed
NATASHA MARIE BEESTON
Company Secretary 2006-05-04
THOMAS BEESTON
Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WARD
Director 2011-01-01 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BEESTON THE ROOF FLASHING COMPANY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-03-29
THOMAS BEESTON THE BESPOKE SLATE COMPANY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-03-29
THOMAS BEESTON THE ROOF ADVISOR LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
THOMAS BEESTON HEATH AND LANGLEY PROPERTY SERVICES LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2015-03-31
THOMAS BEESTON RAYTECH ENERGY SOLUTIONS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2016-03-29

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
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Office a Station House 33 North Street, Station Approach Carshalton SM5 2HW England
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-28
2019-04-12LIQ02Voluntary liquidation Statement of affairs
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AA01Previous accounting period shortened from 31/07/17 TO 30/06/17
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 220 Garth Road Morden Surrey SM4 4NL England
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-29AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM Unit 2, the Metro Centre 197-199 Garth Road Morden Surrey SM4 4NE
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0104/05/15 ANNUAL RETURN FULL LIST
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058055980001
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Rear Unit, 181C Kingston Rd Kingston Road Wimbledon London SW19 1LH
2015-02-05RES15CHANGE OF NAME 03/02/2015
2015-02-05CERTNMCompany name changed invisage uk LIMITED\certificate issued on 05/02/15
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 90 Mill Lane West Hampstead London NW6 1NL England
2014-04-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM Unit F37 Argo House Kilburn Park Road London NW6 5LF
2013-05-09AR0104/05/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
2012-05-15AR0104/05/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-20AR0104/05/11 FULL LIST
2011-06-08AP01DIRECTOR APPOINTED MR ANTHONY WARD
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-09AR0104/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEESTON / 01/01/2010
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-07225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to THE ROOF GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-02
Appointment of Liquidators2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against THE ROOF GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE ROOF GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 124,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-06-30

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 THE ROOF GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 95
Current Assets 2012-08-01 £ 118,470
Debtors 2012-08-01 £ 115,150
Fixed Assets 2012-08-01 £ 15,322
Shareholder Funds 2012-08-01 £ 9,357
Stocks Inventory 2012-08-01 £ 3,225
Tangible Fixed Assets 2012-08-01 £ 15,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROOF GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROOF GROUP LIMITED
Trademarks
We have not found any records of THE ROOF GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROOF GROUP 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 (43910 - Roofing activities) as THE ROOF GROUP LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
Outgoings
Business Rates/Property Tax
No properties were found where THE ROOF GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE ROOF GROUP LIMITEDEvent Date2019-03-28
Notice is hereby given that the following resolutions were passed on 28 March 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that N A Bennett (IP No. 9083 ) and A J Duncan (IP No. 9319 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and they are hereby appointed as Joint Liquidators of the company for the purposes of the winding up of the Company." For further details contact the Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Candice Burton. Ag EG122346
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE ROOF GROUP LIMITEDEvent Date2019-03-28
Liquidator's name and address: N A Bennett (IP No. 9083 ) and A J Duncan (IP No. 9319 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag EG122346
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROOF GROUP 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 THE ROOF GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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