Company number 01048793
Status Liquidation
Incorporation Date 7 April 1972
Company Type Private Limited Company
Address 340 DEANSGATE, MANCHESTER, ENGLAND, M3 4LY
Home Country United Kingdom
Nature of Business 4522 - Erection of roof covering & frames
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Liquidators statement of receipts and payments to 13 February 2016; Liquidators statement of receipts and payments to 13 February 2015; Liquidators statement of receipts and payments to 13 February 2014. The most likely internet sites of LETCHWORTH ROOFING COMPANY LIMITED are www.letchworthroofingcompany.co.uk, and www.letchworth-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letchworth Roofing Company Limited is a Private Limited Company.
The company registration number is 01048793. Letchworth Roofing Company Limited has been working since 07 April 1972.
The present status of the company is Liquidation. The registered address of Letchworth Roofing Company Limited is 340 Deansgate Manchester England M3 4ly. . CROFTON, Keith Richard is a Director of the company. DIXON-PAYNE, Peter Ian is a Director of the company. WATKINS, Martin Eric Anthony is a Director of the company. Secretary CROFTON, Lindy has been resigned. Secretary MOULE, David Robert Thomas has been resigned. Secretary QUADRI, Kalim Sultan has been resigned. Director CROFTON, Henry Kenneth has been resigned. Director MOULE, David Robert Thomas has been resigned. The company operates in "Erection of roof covering & frames".
Current Directors
Resigned Directors
Secretary
CROFTON, Lindy
Resigned: 08 July 2002
Appointed Date: 04 February 1992
LETCHWORTH ROOFING COMPANY LIMITED Events
26 Apr 2016
Liquidators statement of receipts and payments to 13 February 2016
22 Apr 2015
Liquidators statement of receipts and payments to 13 February 2015
11 Apr 2014
Liquidators statement of receipts and payments to 13 February 2014
28 Feb 2013
Administrator's progress report to 14 February 2013
14 Feb 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 97 more events
23 Sep 1986
Accounts for a small company made up to 31 March 1986
23 Sep 1986
Return made up to 25/09/86; full list of members
09 Jul 1982
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
15 Dec 1977
Particulars of mortgage/charge
07 Apr 1972
Certificate of incorporation
22 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2011
Guarantee & debenture
Delivered: 17 August 2011
Status: Satisfied
on 9 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 1998
Legal charge
Delivered: 25 August 1998
Status: Satisfied
on 9 December 2011
Persons entitled: Barclays Bank PLC
Description: Plot 95/1 works road letchworth hertfordshire t/n HD209237.
4 July 1995
Legal mortgage
Delivered: 14 July 1995
Status: Satisfied
on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: The roofing centre works road letchworth hertfordshire…
4 July 1995
Legal charge
Delivered: 14 July 1995
Status: Satisfied
on 23 March 2007
Persons entitled: Keith Richard Crofton
Lindy Crofton
Henry Kenneth Crofton
Pointon York Trustees Limited
Description: The roofing centre works road letchworth hertfordshire…
21 October 1993
Legal charge
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at alma park grantham lincilnshire.
6 August 1980
Legal charge
Delivered: 15 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 126-128 dunstable road luton bedforshire t/no BD74949.
9 December 1977
Debenture
Delivered: 15 December 1977
Status: Satisfied
on 9 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…