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Home > England & Wales Companies > ROOFTOP SOLUTIONS LIMITED
Company Information for

ROOFTOP SOLUTIONS LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06810833
Private Limited Company
Dissolved

Dissolved 2016-01-08

Company Overview

About Rooftop Solutions Ltd
ROOFTOP SOLUTIONS LIMITED was founded on 2009-02-05 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2016-01-08 and is no longer trading or active.

Key Data
Company Name
ROOFTOP SOLUTIONS LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 06810833
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-01-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 03:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOFTOP SOLUTIONS LIMITED
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Companies with same name ROOFTOP SOLUTIONS LIMITED
The following companies were found which have the same name as ROOFTOP SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOFTOP SOLUTIONS AND CONSULTANCY SERVICES LIMITED BAKER TILLY BUSINESS SERVICES LTD 9TH FLOOR 3 HARDMAN STREET 3 HARDMAN STREET MANCHESTER M3 3HF Dissolved Company formed on the 2007-09-21
ROOFTOP SOLUTIONS LLC 1370 CHEROKEE TR. - STOW OH 44224 Active Company formed on the 2011-08-24
ROOFTOP SOLUTIONS PTE. LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2016-08-31
ROOFTOP SOLUTIONS LLC 19152 NW 88 PL MIAMI FL 33018 Active Company formed on the 2006-06-28
ROOFTOP SOLUTIONS ENTERPRISES LLC 984 SE 2 PL MIAMI FL 33010 Inactive Company formed on the 2006-12-01
ROOFTOP SOLUTIONS CORP 5041 NW 43RD ST LAUDERDALE LAKES FL 33319 Inactive Company formed on the 2017-12-06
ROOFTOP SOLUTIONS LLC 22603 EBBETS FIELD DR SPRING TX 77389 Forfeited Company formed on the 2019-01-01
Rooftop Solutions LLC Indiana Unknown
ROOFTOP SOLUTIONS SOUTHWEST LLC 1307 W MAIN ST # B323 GUN BARREL CY TX 75156 Forfeited Company formed on the 2020-07-31
ROOFTOP SOLUTIONS DFW LLC 4863 FM 455 W SANGER TX 76266 Active Company formed on the 2022-06-01
ROOFTOP SOLUTIONS LTD 93 SPRINGFIELD PARK AVENUE CHELMSFORD ESSEX CM2 6EN Active Company formed on the 2022-08-15
ROOFTOP SOLUTIONS LLC 2355 STATE ST STE 101 SALEM OR 97301 Active Company formed on the 2023-08-25

Company Officers of ROOFTOP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARSHALL OPENSHAW
 Company Secretary 2009-02-05
PHILIP JOHN BUFTON
 Director 2011-07-11
MARK COLBERT
 Director 2009-06-18
CHARLES MARSHALL OPENSHAW
 Director 2009-02-05
PHILIP ROYSTON ALAN PERRY
 Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES COLLIER
 Director 2009-02-05 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BUFTON CENTRAL ROOFING (SOUTH WALES) LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active
PHILIP JOHN BUFTON CENTRAL ROOFING (HOLDINGS) LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active
PHILIP JOHN BUFTON CENTRAL ROOFING AND BUILDING SERVICES LIMITED Director 2000-08-21 CURRENT 1999-04-06 Active
MARK COLBERT ALTUS SOLUTIONS LIMITED Director 2014-07-01 CURRENT 2011-11-24 Liquidation
MARK COLBERT ROOFTOP SOLUTIONS AND CONSULTANCY SERVICES LIMITED Director 2008-11-01 CURRENT 2007-09-21 Dissolved 2015-03-24
CHARLES MARSHALL OPENSHAW ROOFTOP SOLUTIONS AND CONSULTANCY SERVICES LIMITED Director 2008-11-01 CURRENT 2007-09-21 Dissolved 2015-03-24
PHILIP ROYSTON ALAN PERRY CENTRAL ROOFING (SOUTH WALES) LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active

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
2016-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-084.43REPORT OF FINAL MEETING OF CREDITORS
2015-01-15LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 8TH NOVEMBER 2014
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM DIRECT HOUSE LANCASTER WAY WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XY UNITED KINGDOM
2012-12-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-09-27COCOMPORDER OF COURT TO WIND UP
2012-02-14LATEST SOC14/02/12 STATEMENT OF CAPITAL;GBP 167160
2012-02-14AR0105/02/12 FULL LIST
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AP01DIRECTOR APPOINTED MR PHILIP JOHN BUFTON
2011-08-04AP01DIRECTOR APPOINTED MR PHILIP ROYSTON ALAN PERRY
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COLLIER
2011-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-22SH0111/07/11 STATEMENT OF CAPITAL GBP 167160
2011-06-20SH0131/03/11 STATEMENT OF CAPITAL GBP 50148.00
2011-02-17AR0105/02/11 FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM FIRST FLOOR DIRECT HOUSE LANCASTER WAY WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON BOLTON BL5 3XY UNITED KINGDOM
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM FIRST FLOOR, DIRECT HOUSE LANCASTER WAY WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON BOLTON GREATER MANCHESTER BL5 3XB
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM ZENITH HOUSE 13B GATEWAY CRESCENT BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XB
2010-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26AR0105/02/10 FULL LIST
2009-07-31225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-22288aDIRECTOR APPOINTED MARK COLBERT
2009-06-2288(2)AD 18/06/09 GBP SI 149@1=149 GBP IC 100/249
2009-02-05NEWINCINCORPORATION 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 ROOFTOP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-20
Appointment of Liquidators2012-12-04
Winding-Up Orders2012-09-26
Petitions to Wind Up (Companies)2012-08-31
Petitions to Wind Up (Companies)2009-12-21
Fines / Sanctions
No fines or sanctions have been issued against ROOFTOP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-12 Outstanding FINANCE SERVICES LIMITED
LEGAL CHARGE OVER CASH SUM 2010-07-05 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2009-07-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ROOFTOP SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ROOFTOP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFTOP SOLUTIONS LIMITED
Trademarks
We have not found any records of ROOFTOP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFTOP SOLUTIONS 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 ROOFTOP SOLUTIONS 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
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where ROOFTOP SOLUTIONS 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 TypeFinal Meetings
Defending partyROOFTOP SOLUTIONS LIMITEDEvent Date2015-07-14
In the Bolton County Court case number 133 Principal Trading Address: 2nd Floor, Direct House Lancaster Way, Windgates Industrial Estate, Bolton, BL5 3XY Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 25 September 2015 at 10.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 9 November 2012 Office Holder details: Michael Colin John Sanders (IP No. 8698) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ For further details contact: The Liquidator, Tel: 0207 429 4100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROOFTOP SOLUTIONS LIMITEDEvent Date2012-12-18
In the Bolton County Court case number 133 Principal Trading Address: 2nd Floor, Direct House, Lancaster Way, Wingates Industrial Estate, Bolton BL5 3XY Notice is hereby given that Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , was appointed Liquidator of the above named Company on 9 November 2012 by the Secretary of State. Notice is hereby given pursuant to Section 141 of the Insolvency Act 1986 that a General Meeting of Creditors has been summoned for the purposes of appointing a Liquidation Committee, or, if no Liquidation Committee is appointed, for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986 (as amended), and agreeing the Liquidators Category 2 Disbursements. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 18 December 2012 , at 10.00 am. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ no later than 12.00 noon on the business day preceding the meeting. Further details are available from Holly Tilbury, Email: Holly.tilbury@mhllp.co.uk Tel: 0207 429 4197. Ref: CR200782/MCJS/HT/A-Advertising Michael Colin John Sanders , Liquidator (IP No. 8698) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyROOFTOP SOLUTIONS LTDEvent Date2012-09-17
In the Bolton County Court case number 133 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party HAYS SPECIALIST RECRUITMENT LTDEvent TypePetitions to Wind Up (Companies)
Defending partyROOFTOP SOLUTIONS LTDEvent Date2012-07-26
In the Bolton County Court case number 133 A Petition to wind up the above-named Company of Rooftop Solutions Ltd, Direct House, Lancaster Way, Wingates Industrial Park, Westhoughton, Bolton BL5 3XY , presented on 26 July 2012 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, 4 St. Georges Square, High Street, New Malden, Surrey KT3 4PQ , claiming to be a Creditor of the Company, will be heard at Bolton County Court, Blackhourse Street, Bolton BL1 1SU , on 17 September 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 September 2012 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , Telephone: 03700 868745 . (Ref: IXN/2340/91507.746) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyROOFTOP SOLUTIONS LIMITEDEvent Date2009-06-23
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1754 Upon hearing from the Solicitors for the Petitioning Creditor and reading the witness statement of Gaynor Louise Nichol dated 6 August 2009. It is hereby ordered that the winding-up Petition issued by SLIMLINE BUILDING SERVICES LTD on the 23 June 2009 be withdrawn.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOFTOP SOLUTIONS 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 ROOFTOP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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