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Home > England & Wales Companies > PEAK ROOFING & CLADDING SUPPLIES LTD
Company Information for

PEAK ROOFING & CLADDING SUPPLIES LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG,
Company Registration Number
06008501
Private Limited Company
Liquidation

Company Overview

About Peak Roofing & Cladding Supplies Ltd
PEAK ROOFING & CLADDING SUPPLIES LTD was founded on 2006-11-24 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Peak Roofing & Cladding Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEAK ROOFING & CLADDING SUPPLIES LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
SL1 1PG
Other companies in SL1
 
Previous Names
PEAK FIXINGS AND CONSTRUCTION SUPPLIES LIMITED02/09/2008
Filing Information
Company Number 06008501
Company ID Number 06008501
Date formed 2006-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 24/11/2009
Return next due 22/12/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-13 12:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK ROOFING & CLADDING SUPPLIES LTD

Company Officers of PEAK ROOFING & CLADDING SUPPLIES LTD

Current Directors
Officer Role Date Appointed
MARK RICHARD COLLINS
Company Secretary 2007-05-10
MARTIN COLLINS
Company Secretary 2010-02-01
MARK RICHARD COLLINS
Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ANDREW BULLOCK
Director 2006-11-24 2009-03-03
MARTIN COLLINS
Director 2007-04-14 2008-06-10
ASHLEE FAYE HIGGINS
Company Secretary 2006-11-24 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD COLLINS GALARDDS LTD Company Secretary 2004-10-18 CURRENT 1997-12-19 Active
MARK RICHARD COLLINS THE RELIABLE TOOL COMPANY LTD Director 2009-10-23 CURRENT 2009-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2017-11-03WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.2
2016-10-31LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 26/09/2016
2015-10-20LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 26/09/2015
2014-10-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 26/09/2014
2013-10-30LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 26/09/2013
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY
2012-10-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-06-22COCOMPORDER OF COURT TO WIND UP
2012-04-10GAZ1FIRST GAZETTE
2011-08-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011
2011-08-191.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-07-091.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-03-09LATEST SOC09/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-09AR0124/11/09 NO CHANGES
2010-02-15AP03SECRETARY APPOINTED MARTIN COLLINS
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 27 THE PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COLLINS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DARREN BULLOCK
2008-12-19363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 27 PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ
2008-08-30CERTNMCOMPANY NAME CHANGED PEAK FIXINGS AND CONSTRUCTION SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 8 SUDBURY STREET DERBY DE1 1LU
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-30123£ NC 1/2 02/04/07
2007-05-29288bSECRETARY RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames



Licences & Regulatory approval
We could not find any licences issued to PEAK ROOFING & CLADDING SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-05-21
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against PEAK ROOFING & CLADDING SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-04-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of PEAK ROOFING & CLADDING SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEAK ROOFING & CLADDING SUPPLIES LTD
Trademarks
We have not found any records of PEAK ROOFING & CLADDING SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK ROOFING & CLADDING SUPPLIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4522 - Erection of roof covering & frames) as PEAK ROOFING & CLADDING SUPPLIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAK ROOFING & CLADDING SUPPLIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPEAK ROOFING & CLADDING SUPPLIES LIMITEDEvent Date2012-05-08
In the Leeds District Registry case number 341 Liquidator appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEAK ROOFING & CLADDING SUPPLIES LTDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK ROOFING & CLADDING SUPPLIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK ROOFING & CLADDING SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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