PEAK ROOFING & CLADDING SUPPLIES LTD

PEAK ROOFING & CLADDING SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePEAK ROOFING & CLADDING SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06008501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEAK ROOFING & CLADDING SUPPLIES LTD?

    • (4522) /

    Where is PEAK ROOFING & CLADDING SUPPLIES LTD located?

    Registered Office Address
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAK ROOFING & CLADDING SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    PEAK FIXINGS AND CONSTRUCTION SUPPLIES LIMITEDNov 24, 2006Nov 24, 2006

    What are the latest accounts for PEAK ROOFING & CLADDING SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PEAK ROOFING & CLADDING SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    51 pagesWU15

    Progress report in a winding up by the court

    49 pagesWU07

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 26/09/2016
    18 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 26/09/2015
    14 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators annual progress report to 26/09/2014
    9 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 26/09/2013
    7 pagesLIQ MISC

    Registered office address changed from * 145-157 St John Street London EC1V 4PY* on Oct 16, 2012

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 28, 2011

    9 pages1.3

    Notice of completion of voluntary arrangement

    8 pages1.4

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Annual return made up to Nov 24, 2009

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 2
    SH01

    Appointment of Martin Collins as a secretary

    3 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Registered office address changed from * 27 the Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ* on Dec 16, 2009

    2 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    legacy

    1 pages287

    Certificate of change of name

    Company name changed peak fixings and construction supplies LIMITED\certificate issued on 02/09/08
    2 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of PEAK ROOFING & CLADDING SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Mark Richard
    6 Ilford Close
    Ilkeston
    DE7 9HB Derby
    Derbyshire
    Secretary
    6 Ilford Close
    Ilkeston
    DE7 9HB Derby
    Derbyshire
    English101072070001
    COLLINS, Martin
    Ilford Close
    Shipley View
    DE7 9HB Ilkeston
    6
    Derbyshire
    Secretary
    Ilford Close
    Shipley View
    DE7 9HB Ilkeston
    6
    Derbyshire
    British148980660001
    COLLINS, Mark Richard
    6 Ilford Close
    Ilkeston
    DE7 9HB Derby
    Derbyshire
    Director
    6 Ilford Close
    Ilkeston
    DE7 9HB Derby
    Derbyshire
    EnglishEnglish101072070001
    HIGGINS, Ashlee Faye
    75 Warner Street
    DE22 3TR Derby
    Secretary
    75 Warner Street
    DE22 3TR Derby
    British117086550001
    BULLOCK, Darren Andrew
    8 Sudbury Street
    DE1 1LU Derby
    Director
    8 Sudbury Street
    DE1 1LU Derby
    British117086540001
    COLLINS, Martin
    Flat 2
    21 Lymington Road
    NW6 1HZ London
    Director
    Flat 2
    21 Lymington Road
    NW6 1HZ London
    British48016800002

    Does PEAK ROOFING & CLADDING SUPPLIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 16, 2007
    Delivered On Apr 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 17, 2007Registration of a charge (395)

    Does PEAK ROOFING & CLADDING SUPPLIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2010Date of meeting to approve CVA
    Aug 01, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    practitioner
    Silver House Silver Street
    DN1 1HL Doncaster
    2
    DateType
    Nov 27, 2017Conclusion of winding up
    Mar 01, 2012Petition date
    May 08, 2012Commencement of winding up
    May 07, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leicester
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester
    practitioner
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester
    Elliot H Green
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire
    practitioner
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0