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The Open Database Of The Corporate World

A & J BUILDING AND ROOFING SERVICES LTD

Company Number
05873323
Status
Dissolved
Incorporation Date
12 July 2006 (almost 15 years ago)
Dissolution Date
11 April 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Warburton
  • Mr Alan Warburton
Registered Address
  • Beechfield House Winterton Way
    Lyme Green Business Park
  • Macclesfield
  • SK11 0LP
  • Cheshire
  • United Kingdom
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2016-06-28
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2019 (UK Crown Copyright)

UK Gazette Notices

A & J BUILDING AND ROOFING SERVICES LIMITED (Company Number 05873323) Registered office: 34 Stapleton Road, Macclesfield, Cheshire, SK10 ...,

Name of Company: A & J BUILDING AND ROOFING SERVICES LIMITED Company Number: 05873323 Nature of Business: Roofing & Building Type of ...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr John Warburton controls United Kingdom flag inactive A & J BUILDING AND ROOFING SERVICES LTD (United Kingdom, 12 Jul 2006-11 Apr 2019) Share Ownership, Voting Rights details
2016-04-06 Mr Alan Warburton controls United Kingdom flag inactive A & J BUILDING AND ROOFING SERVICES LTD (United Kingdom, 12 Jul 2006-11 Apr 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-04-11 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-01-11 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2018-04-05 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-02-28 Change of registered office address Registered office address changed from 34 Stapleton Road Macclesfield Cheshire SK10 3NP to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 2018-02-28 details
2018-02-27 Notice of statement of affairs Statement of affairs details
2018-02-27 Filing dated 27 February 2018 Resolutions details
2017-07-04 Give notice of individual person with significant control Notification of John Warburton as a person with significant control on 2017-07-04 details
2017-07-04 Give notice of individual person with significant control Notification of Alan Warburton as a person with significant control on 2017-07-04 details
2017-07-04 Give notice of individual person with significant control Notification of John Warburton as a person with significant control on 2016-04-06 details
2017-07-04 Give notice of individual person with significant control Notification of Alan Warburton as a person with significant control on 2016-04-06 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-06-28 with updates details
2017-03-01 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-29 Annual Return Annual return made up to 2016-06-28 with full list of shareholders details
2016-03-08 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-14 Annual Return Annual return made up to 2015-06-28 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-07 Annual Return Annual return made up to 2014-06-28 with full list of shareholders details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-25 Annual Return Annual return made up to 2013-06-28 with full list of shareholders details
2012-11-23 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details

Gazette notices

Date Publication Notice Classification
2018-02-22 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A & J BUILDING AND ROOFING SE... Company credit event details
2018-02-22 The Gazette (United Kingdom) Resolutions for Winding-up A & J BUILDING AND ROOFING SERVICES LIMITED (C... Company credit event details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 24 2020

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