S M ROOFING CONTRACTS LIMITED

Company 05455402 • Insolvency Proceedings Insolvency notice • Private limited company
Company age
21 years

Company overview

Incorporation date
18 May 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 23 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB

Industry classification (SIC codes)

43910

Officers & directors (14)

KERSHAW, Keith

Director

Appointed: 6 April 2016

Active

STANTON, Edward

Director

Appointed: 1 November 2019

Active

SMEKSS, Adrian Karl

Secretary

Appointed: 18 May 2005 • Resigned: 6 April 2016

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary

Appointed: 18 May 2005 • Resigned: 18 May 2005

BHOGAITA, Rajesh Prabhashanker

Director

Appointed: 3 June 2019 • Resigned: 15 January 2021

BURKE, Anthony

Director

Appointed: 6 April 2016 • Resigned: 23 August 2022

MISTRY, Hasmukh Lallubhai

Director

Appointed: 31 August 2005 • Resigned: 6 April 2016

MORLEY, Andrew

Director

Appointed: 6 April 2016 • Resigned: 25 June 2021

MORRIS, Wayne Clifford

Director

Appointed: 18 May 2005 • Resigned: 6 April 2016

PEARSON, Adam James

Director

Appointed: 31 August 2005 • Resigned: 6 April 2016

Recent filing history (88)

10 September 2026

Notice of move from Administration to Dissolution

Insolvency • Form AM23

10 May 2026

Registered office address changed from Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 10 May 2026

Address • Form AD01

16 April 2026

Administrator's progress report

Insolvency • Form AM10

9 October 2025

Administrator's progress report

Insolvency • Form AM10

12 April 2025

Administrator's progress report

Insolvency • Form AM10

11 October 2024

Administrator's progress report

Insolvency • Form AM10

23 August 2024

Notice of extension of period of Administration

Insolvency • Form AM19

27 April 2024

Administrator's progress report

Insolvency • Form AM10

13 October 2023

Administrator's progress report

Insolvency • Form AM10

19 August 2023

Notice of extension of period of Administration

Insolvency • Form AM19

19 April 2023

Administrator's progress report

Insolvency • Form AM10

13 December 2022

Statement of affairs with form AM02SOA

Insolvency • Form AM02

13 October 2022

Notice of deemed approval of proposals

Insolvency • Form AM06

20 September 2022

Statement of administrator's proposal

Insolvency • Form AM03

20 September 2022

Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX England to 31st Floor 40 Bank Street London E14 5NR on 20 September 2022

Address • Form AD01

Persons with significant control (1)

Avonside Group Services Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

National Westminster Bank PLC

Created: 20 July 2017 • Delivered: 4 August 2017

Outstanding

Insolvency history

In administration

Administration started: 7 September 2022

Administration ended: 10 September 2026

Practitioners:

Kirstie Jane Provan - 31 St Floor, 40 Bank Street

Gary Paul Shankland - 31st Floor, 40 Bank Street

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Filing status

Accounts

Next due: 30 September 2022

OVERDUE

Confirmation statement

Next due: 1 June 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No