Introduction
Watch Company
R
ROOFING CONSULTANTS GROUP LIMITED
ROOFING CONSULTANTS GROUP LIMITED is an liquidation company incorporated on 30 September 2011 with the registered office located in Greater Manchester. The company operates in the Construction sector, specifically engaged in roofing activities. ROOFING CONSULTANTS GROUP LIMITED was registered 14 years ago.(SIC: 43910)
Status
liquidation
Active since 14 years ago
Company No
07793919
LTD Company
Age
14 Years
Incorporated 30 September 2011
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 30 March 2022 (4 years ago)
Submitted on 17 January 2023 (3 years ago)
Period: 31 March 2021 - 30 March 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 December 2023
Period: 31 March 2022 - 30 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 1 August 2023 (2 years ago)
Submitted on 23 August 2023 (2 years ago)
Next Due
Due by 15 August 2024
For period ending 1 August 2024
Address
Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester, M45 7TA,
Previous Addresses
8 Eastway Sale Cheshire M33 4DX
From: 30 September 2011To: 30 December 2023
3 key events • 2011 - 2019
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LENNON, Richard James
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born June 1978
Director
Appointed 30 Sept 2011
LENNON, Richard James
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born June 1978
Director
30 Sept 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard James Lennon
ActiveSaleM33 4DX
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Richard James Lennon
SaleM33 4DX
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Ms Victoria Lee Lennon
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Victoria Lee Lennon
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
18 February 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
18 February 2025
30 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
5 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2019
29 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2018