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Home > England & Wales Companies > C AND M ROOFING AND CLADDING LIMITED
Company Information for

C AND M ROOFING AND CLADDING LIMITED

BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
07018926
Private Limited Company
Dissolved

Dissolved 2017-12-15

Company Overview

About C And M Roofing And Cladding Ltd
C AND M ROOFING AND CLADDING LIMITED was founded on 2009-09-15 and had its registered office in Britannia Road. The company was dissolved on the 2017-12-15 and is no longer trading or active.

Key Data
Company Name
C AND M ROOFING AND CLADDING LIMITED
 
Legal Registered Office
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in N12
 
Filing Information
Company Number 07018926
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2017-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 00:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C AND M ROOFING AND CLADDING LIMITED

Company Officers of C AND M ROOFING AND CLADDING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE DURBAND
Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD CHURCHILL
Company Secretary 2009-09-15 2010-02-24
CHRISTOPHER JAMES CHURCHILL
Director 2009-09-15 2010-02-09

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
2017-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM SLOAN 3RD FLOOR GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL L1 6AF UNITED KINGDOM
2014-02-064.20STATEMENT OF AFFAIRS/4.19
2014-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-16LATEST SOC16/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-16AR0115/09/12 FULL LIST
2012-04-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-02AR0115/09/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DURBAND / 30/09/2010
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM BUILDWAS ROAD CLAYHILL PARK NESTON CHESHIRE CH643RU ENGLAND
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0115/09/10 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 1-3 CROSBY ROAD SOUTH LIVERPOOL MERSEYSIDE L22 1RG UNITED KINGDOM
2010-10-13AD02SAIL ADDRESS CREATED
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DURBAND / 13/10/2010
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES CHURCHILL
2010-03-24AP01DIRECTOR APPOINTED CLAIRE LOUISE DURBAND
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHURCHILL
2009-09-15NEWINCINCORPORATION 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 C AND M ROOFING AND CLADDING 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-up2014-02-06
Appointment of Liquidators2014-02-06
Fines / Sanctions
No fines or sanctions have been issued against C AND M ROOFING AND CLADDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 C AND M ROOFING AND CLADDING LIMITED

Intangible Assets
Patents
We have not found any records of C AND M ROOFING AND CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C AND M ROOFING AND CLADDING LIMITED
Trademarks
We have not found any records of C AND M ROOFING AND CLADDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C AND M ROOFING AND CLADDING 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 C AND M ROOFING AND CLADDING 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 C AND M ROOFING AND CLADDING 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 TypeAppointment of Liquidators
Defending partyC AND M ROOFING AND CLADDING LIMITEDEvent Date2014-01-30
Liquidator's Name and Address: Martin Henry Linton FCA FABRP and Liquidator's Name and Address: Paul Adam Weber ACA FCCA FABRP, Office holder capacity: Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Liquidator's Name and Address: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC AND M ROOFING AND CLADDING LIMITEDEvent Date
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Sloan & Co , Granite Buildings, 6 Stanley Street, Liverpool L1 6AF on 30 January 2014 at 10.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. “That the company be wound up voluntarily.” 2. “That Martin Henry Linton FCA FABRP & Paul Adam Weber ACA FCCA FABRP of the firm of Leigh Adams LLP, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”. Contact details: Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP No’s 5998 & 9400), Office holder capacity: Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Claire Durband , Office holder capacity: Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C AND M ROOFING AND CLADDING 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 C AND M ROOFING AND CLADDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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