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Rooff Group Limited(The)

Rooff Group Limited(The) is a dissolved company incorporated on 20 April 1929 with the registered office located in St. Albans, Hertfordshire. Rooff Group Limited(The) was registered 96 years ago.
Status
Dissolved
Dissolved on 2 November 2023 (1 year 10 months ago)
Was 94 years old at the time of dissolution
Following liquidation
Company No
00238865
Private limited company
Age
96 years
Incorporated 20 April 1929
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rooff Group Limited(The)
Contact
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Same address for the past 4 years
Telephone
02087091777
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thomas James Ekers
Secretary • Director • British • Lives in England • Born in Oct 1983
Mark Patrick Seebold Horn
Director • Builder • British • Lives in England • Born in Nov 1967
Mr Alan Alfred Horn
Director • British • Lives in UK • Born in Apr 1929
Rooff Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rooff Residential Ltd
Mr Alan Alfred Horn, Mark Patrick Seebold Horn, and 1 more are mutual people.
Active
Rooff Ltd
Mr Alan Alfred Horn, Mark Patrick Seebold Horn, and 1 more are mutual people.
Active
Horn Property Developments Limited
Mr Alan Alfred Horn, Mark Patrick Seebold Horn, and 1 more are mutual people.
Active
Rooff Holdings Limited
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Rooff Construction Ltd
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Rooff Property LLP
Mr Alan Alfred Horn and Mark Patrick Seebold Horn are mutual people.
Active
Rooff Employee Services LLP
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Dockland Settlements(The)
Mark Patrick Seebold Horn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£232.38K
Increased by £20.24K (+10%)
Turnover
£2.39M
Decreased by £215K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£7.92M
Decreased by £129.33K (-2%)
Total Liabilities
-£904.31K
Decreased by £146.27K (-14%)
Net Assets
£7.01M
Increased by £16.94K (0%)
Debt Ratio (%)
11%
Decreased by 1.63% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Declaration of Solvency
4 Years Ago on 7 Oct 2020
Registered Address Changed
4 Years Ago on 5 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 24 Sep 2020
Confirmation Submitted
4 Years Ago on 10 Sep 2020
John Anthony Pearson Resigned
5 Years Ago on 1 Jul 2020
Mr Thomas James Ekers Appointed
6 Years Ago on 1 Jul 2019
Mr Thomas James Ekers Appointed
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 6 September 2022
Submitted on 9 Nov 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 10 Aug 2022
Liquidators' statement of receipts and payments to 6 September 2021
Submitted on 1 Nov 2021
Confirmation statement made on 7 August 2021 with no updates
Submitted on 20 Aug 2021
Declaration of solvency
Submitted on 7 Oct 2020
Registered office address changed from The Granary 80 Abbey Road Barking London IG11 7BT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 October 2020
Submitted on 5 Oct 2020
Appointment of a voluntary liquidator
Submitted on 24 Sep 2020
Resolutions
Submitted on 24 Sep 2020
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Repayment History
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