SR

SUPERIOR ROOFING & BUILDING SERVICES LTD

Dissolved

Company number 04479959

London · Incorporated 8 July 2002

Begbies Traynor (London) Llp, 31st Floor 30 Bank Street, London, E14 5NR

Last updated on 21 September 2026

Other building completion and finishing · SIC 43390

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2015

Company history

Previous company names

SUPERIOR ROOFING LTD · 8 July 2002 – 6 October 2006

Company overview

SUPERIOR ROOFING & BUILDING SERVICES LTD was a private limited company incorporated on 8 July 2002 and registered in England and Wales and dissolved on 19 February 2020. It changed its name from SUPERIOR ROOFING LTD on 8 July 2002. Its registered office is at Begbies Traynor (London) Llp, 31st Floor 30 Bank Street, London, E14 5NR. Its principal activity is other building completion and finishing (SIC 43390).

Mr Paul Miller is a person with significant control who exercises significant influence or control. The sole director is MILLER, Paul (appointed 21 September 2011). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2016, were filed on 5 September 2017. Companies House holds 74 filings for this company, most recently a gazette filing on 19 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MILLER, Paul
Director
21 September 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 July 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 July 2002
SE
SINCLAIR, Edward
Director · Resigned
8 July 2002
SL
SINCLAIR, Lavinia
Secretary · Resigned
8 July 2002

Persons with significant control

PS
Mr Paul Miller
Born September 1962
Significant Influence Or Control
22 August 2016

Funding

1 funding round
4 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 February 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
19 November 2019 View
Liquidation In Administration Progress Report
Insolvency
19 November 2019 View
Liquidation In Administration Progress Report
Insolvency
27 June 2019 View
Liquidation In Administration Progress Report
Insolvency
7 January 2019 View
Liquidation In Administration Extension Of Period
Insolvency
30 October 2018 View
Liquidation In Administration Progress Report
Insolvency
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
19 January 2018 View
Liquidation In Administration Proposals
Insolvency
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Capital Return Purchase Own Shares
Capital
20 July 2016 View
Capital Cancellation Shares
Capital
21 June 2016 View
Capital Return Purchase Own Shares
Capital
21 June 2016 View
Capital Cancellation Shares
Capital
25 May 2016 View
Capital Return Purchase Own Shares
Capital
25 May 2016 View
Capital Cancellation Shares
Capital
10 May 2016 View
Resolution
Resolution
10 May 2016 View
Capital Return Purchase Own Shares
Capital
10 May 2016 View
Capital Cancellation Shares
Capital
22 April 2016 View
Capital Cancellation Shares
Capital
22 April 2016 View
Capital Return Purchase Own Shares
Capital
22 April 2016 View
Capital Return Purchase Own Shares
Capital
22 April 2016 View
Capital Alter Shares Subdivision
Capital
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Capital Allotment Shares
Capital
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Legacy
Mortgage
5 October 2011 View
Resolution
Resolution
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
6 October 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Incorporation Company
Incorporation
8 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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