APEX ROOFING AND CLADDING LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

APEX ROOFING AND CLADDING LIMITED
ONE
REDCLIFF STREET
BRISTOL
BS1 6NP
(309 companies also use this postcode)

Classification:

Roofing activities

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
01136840
Incorporation Date:
28 Sep 1973
Financial Year End:
31 Dec
Capital:
£10,003.00 on 25 May 2012
For period ending:
31 Dec 2010
Filed on:
5 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2012
Filed on:
25 May 2012
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Map


Notices published in the Gazette

30 Jul 2014

KEINAN CARE HOLDINGS LIMITED (IN ADMINISTRATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE is hereby given that, pursuant to the order of Mr Registrar Baister in the Chancery Division of the High Court dated 3 July 2014: Arvindar Singh-Sall was removed from office as joint administrator of the following companies subject to administration and Stephen Anthony John Ramsbottom of Moore Stephens LLP were appointed as joint administrator in substitution of Arvindar Singh-Sall: Name of case Company number Court details Keinan Care Holdings Limited 05263739 High Court of Justice Birmingham District Registry 8427 of 2013 Keinan Care (Birmingham) Limited 05254909 High Court of Justice Birmingham District Registry 8428 of 2013 Applewalk Homes Limited 03654021 High Court of Justice 5261 of 2013 Appleview Homes Limited 03654027 High Court of Justice 5262 of 2013 OTHER NOTICES Arvindar Singh-Sall was removed from office as joint administrator of the following company subject to administration and Jeremy Mark Willmont of Moore Stephens LLP remain in office as sole administrator: Name of case Company number Court details Bakhu Pharma Limited 07585370 High Court of Justice 6574 of 2013 Arvindar Singh-Sall was removed from office as sole trustee in bankruptcy of the following individuals subject to bankruptcy and Stephen Anthony John Ramsbottom of Moore Stephens LLP was appointed as sole trustee in bankruptcy in substitution of Arvindar Singh-Sall: Name of case Court details Olaf Rolf Juergens Birmingham County Court 232 of 2012 Parminder Singh Pannum Coventry County Court 97 of 2012 Andrew Jonathon Evans Birmingham County Court 1649 of 2009 Hilary Constantine-Cort Stourbridge County Court 56 of 2011 Arvindar Singh-Sall was removed from office as joint trustee in bankruptcy of the following individuals subject to bankruptcy and Stephen Anthony John Ramsbottom of Moore Stephens LLP was appointed as joint trustee in bankruptcy in substitution of Arvindar Singh-Sall: Name of case Court details Akhtar Ali Birmingham County Court 1016 of 2011 Eileen Maria Taylor Birmingham County Court 1015 of 2011 Vanessa Helen Tofield Worcester County Court 246 of 2012 Tamara Herbert Bradford County Court 288 of 2012 Alan Fitzgerald Northampton County Court 484 of 2012 Richard Keates Central London County Court 2563 of 2013 Ian James Leadbeater Wolverhampton County Court 0235 of 2012 Sarah Jane Sweeney Birmingham County Court 546 of 2012 Zainul Abedin Hussein Birmingham County Court 28 of 2013 Shabbir Ahmed Hussein Birmingham County Court 30 of 2013 Daud Jussab Hussein Birmingham County Court 29 of 2013 Michael John Bolt Walsall County Court 213 of 2013 Joseph Michael Garcia High Court of Justice 3591 of 2013 Pan Danquah Birmingham County Court 571 of 2013 Arvindar Singh-Sall was removed from office as joint liquidator of the following companies subject to creditors’ voluntary liquidation and Stephen Anthony John Ramsbottom of Moore Stephens LLP was appointed as joint liquidator in substitution of Arvindar Singh-Sall: Name of case Company number Essex Demolition & Plant Hire Limited 05384263 Cascade Contacting Limited 05381498 AWIGroup Limited 00244229 Erven Children’s Services Limited 07682786 Apex Roofing and Cladding Limited 01136840 S S Property Management (UK) Limited 04394166 MWG Aluminium Architectural Systems Limited 07392723 The Bi Folding Door Factory Limited 08200059 A. Baker & Sons (Jewellers & Silversmiths) Limited 01218366 KSB Design Limited 06452891 Netshield Limited 03257658 Arvindar Singh-Sall was removed from office as joint liquidator of the following company subject to members’ voluntary liquidation and Stephen John Anthony Ramsbottom of Moore Stephens LLP was appointed as joint liquidator in substitution of Arvindar Singh-Sall: Name of case Company number R. & A.J Rose 00408576 Arvindar Singh-Sall was removed from office as joint liquidator of the following companies subject to a compulsory liquidation and Stephen Anthony John Ramsbottom of Moore Stephens LLP was appointed as joint liquidator in substitution of Arvindar Singh-Sall: Name of case Company number Court details Sun Property Solutions Limited 07986089 High Court of Justice Birmingham District Registry 6329 of 2013 Partners in Print Not applicable High Court of Justice Birmingham District Registry 6022 of 2013 All creditors have liberty to apply, within 28 days of this notice being advertised, to vary or discharge the order dated 3 July 2014. In the case of each bankruptcy and liquidation, creditors should note that: • the costs of complying with a request of the committee of creditor for an account of Arvindar Singh-Sall’s administration should be an expense of the insolvency proceedings; • the creditors have the right to object to or make representations to the Secretary of State in respect of Arvindar Singh-Sall release within 28 days after this notice has been advertised; and • Arvindar Singh-Sall will be entitled to apply to the Secretary of State for her release within 42 days after this notice has been advertised. Creditors wishing to have further information in regard to these transfers are to contact Lynne Moran, Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Telephone 020 7334 9191 or email lynne.moran@moorestephens.com. 2174812IN THE MATTER OF MARK THOMAS EDWIN ROBERTS - SUBJECT TO AN INDIVIDUAL VOLUNTARY ARRANGEMENT Notice is hereby given, pursuant to Rule 11.2(1) of the Insolvency Rules 1986, that I, Melissa Jackson, the Supervisor of the above named voluntary arrangement, intend paying a First and Final Dividend to unsecured creditors within two months of the last date for proving specified herein. Creditors who have not already proved, are required, on or before 14 August 2014, to send in their names and addresses, with particulars of their debts or claims, to the undersigned, of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, the Supervisor of the Voluntary Arrangement, and, if so required by notice in writing by the said Supervisor, either personally or by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice. OTHER NOTICES A Creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend, by reason that he has not participated in the distribution of the Dividend so declared. Melissa Jackson, Supervisor 24 July 2014

Recently Filed Documents - 103 available


Directors and Secretaries

Nicholas Bennett
10 Jul 1997 ⇒ Present ( 19 Years ) Director
Ian Childs
before 15 May 1991 ⇒ Present ( 25 Years ) Director
Lee Greatrex
19 Jun 2002 ⇒ Present ( 14 Years ) Director
Mary Spink
23 Feb 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 16 Mar 2007

Previous Company Names

APEX ASPHALT & PAVING CO. LIMITED
Changed 29 Mar 2005

Previous Addresses

APEX HOUSE
60 CATO STREET NECHELLS
BIRMINGHAM
WEST MIDLANDS
B7 4TS
Changed 2 Jul 2012

15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 6YW
Changed 12 Jan 2006

APEX HOUSE
CATO STREET
NECHELLS
BIRMINGHAM B7 4TS
Changed 11 Mar 2005

APEX HOUSE
CATO STREET
NECHELLS
BIRMINGHAM
B7 4TS
Changed 18 Nov 1987

26 DOMINIC STREET
HARTSHILL
STOKE-ON-TRENT
STAFFS
Changed 6 Oct 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.apexroofingncladding.co.uk
www.apexroofingandcladding.co.uk
www.apexroofingncladding.com
www.apexroofingandcladding.com
www.apexroofingncladding.construction
www.apexroofingncladding.net
www.apexroofingncladding.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 21 Oct 2009 10
31 Dec 2007 24 Jul 2008 7
31 Dec 2006 23 Aug 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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