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Controlled Roofing And Cladding Limited

Controlled Roofing And Cladding Limited is a dissolved company incorporated on 5 December 1997 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Controlled Roofing And Cladding Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 16 years old at the time of dissolution
Company No
03477076
Private limited company
Age
27 years
Incorporated 5 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ROBSON LAIDLER LLP
Fernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in England • Born in Jun 1973
Director • Cladding & Decking • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Outwood Office Opportunities Ltd
Mrs Adela Marie Parkes and are mutual people.
Active
Banana Candy Aesthetics Ltd
Mrs Adela Marie Parkes and Mr Ian Martin Parkes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£72.5K
Increased by £72.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£777.69K
Increased by £219.04K (+39%)
Total Liabilities
-£657.53K
Increased by £195.03K (+42%)
Net Assets
£120.16K
Increased by £24.02K (+25%)
Debt Ratio (%)
85%
Increased by 1.76% (+2%)
Latest Activity
Registered Address Changed
13 Years Ago on 15 Jun 2012
Voluntary Liquidator Appointed
13 Years Ago on 28 May 2012
Confirmation Submitted
13 Years Ago on 17 Feb 2012
Small Accounts Submitted
13 Years Ago on 11 Jan 2012
Registered Address Changed
13 Years Ago on 9 Jan 2012
Small Accounts Submitted
14 Years Ago on 10 Feb 2011
Confirmation Submitted
14 Years Ago on 4 Feb 2011
Mrs Adela Marie Parkes Details Changed
14 Years Ago on 5 Dec 2010
Mrs Adela Marie Parkes Appointed
15 Years Ago on 12 May 2010
Mr Ian Martin Parkes Details Changed
15 Years Ago on 1 Nov 2009
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Documents
Submitted on 17 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2014
Liquidators' statement of receipts and payments to 20 May 2013
Submitted on 28 Jun 2013
Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG United Kingdom on 15 June 2012
Submitted on 15 Jun 2012
Statement of affairs with form 4.19
Submitted on 28 May 2012
Appointment of a voluntary liquidator
Submitted on 28 May 2012
Resolutions
Submitted on 28 May 2012
Annual return made up to 5 December 2011 with full list of shareholders
Submitted on 17 Feb 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 11 Jan 2012
Registered office address changed from Upton and Co Accountants Ltd New City Chambers 36 Wood Street Wakefield WF1 2HB on 9 January 2012
Submitted on 9 Jan 2012
Repayment History
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