APEX ROOFING AND CLADDING LIMITED

Company Number		01136840
Company ID Number		01136840
Date formed		1973-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		15/05/2012
Return next due		12/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name APEX ROOFING AND CLADDING LIMITED

The following companies were found which have the same name as APEX ROOFING AND CLADDING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APEX ROOFING AND CLADDING SYSTEMS LTD	36 MARL ROAD BOOTLE L30 8SD	Active - Proposal to Strike off	Company formed on the 2022-08-04

Company Officers of APEX ROOFING AND CLADDING LIMITED

Current Directors

Officer	Role	Date Appointed
MARY LOUISE SPINK	Company Secretary	2007-02-23
NICHOLAS JOHN BENNETT	Director	1997-07-10
IAN BARRY CHILDS	Director	1991-05-15
LEE GREATREX	Director	2002-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN BARRY CHILDS	Company Secretary	2005-02-11	2007-02-23
NIALL PATRICK FLEMING	Company Secretary	2004-11-01	2005-02-11
NIALL PATRICK FLEMING	Director	2004-11-01	2005-02-11
LEONARD JOSEPH EDWARD REDBOURNE	Company Secretary	1996-10-01	2004-10-31
EDNA RIPLEY	Company Secretary	1991-05-15	1996-10-01
HAROLD CHILDS	Director	1991-05-15	1996-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN BENNETT	LGX VENTURES LTD	Director	2015-05-29	CURRENT	2015-05-26	Active
NICHOLAS JOHN BENNETT	LGX ROOFING & CONSTRUCTION LTD	Director	2012-08-06	CURRENT	2012-08-06	Active
NICHOLAS JOHN BENNETT	APEX ASPHALT AND PAVING CO LIMITED	Director	2005-02-14	CURRENT	2003-04-11	Dissolved 2014-08-19
NICHOLAS JOHN BENNETT	APEX ROOFING LIMITED	Director	2005-02-14	CURRENT	2003-04-11	Dissolved 2014-06-10
IAN BARRY CHILDS	WB & M LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Dissolved 2014-01-07
IAN BARRY CHILDS	INNERHOUSE LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Dissolved 2013-09-10
IAN BARRY CHILDS	WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Dissolved 2013-09-10
IAN BARRY CHILDS	WARWICKSHIRE BUILDING & MAINTENANCE LIMITED	Director	2010-07-31	CURRENT	2005-08-18	Liquidation
IAN BARRY CHILDS	INNERHOUSE SURFACING LIMITED	Director	2010-07-23	CURRENT	1986-03-19	Dissolved 2015-04-14
IAN BARRY CHILDS	APEX ASPHALT AND PAVING CO LIMITED	Director	2005-02-14	CURRENT	2003-04-11	Dissolved 2014-08-19
IAN BARRY CHILDS	APEX ROOFING LIMITED	Director	2005-02-14	CURRENT	2003-04-11	Dissolved 2014-06-10
IAN BARRY CHILDS	JAC GROUP LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Dissolved 2013-09-10
IAN BARRY CHILDS	MEP HOLDINGS LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Dissolved 2013-09-10
IAN BARRY CHILDS	AWIGROUP LIMITED	Director	1996-08-10	CURRENT	1929-12-10	Liquidation
LEE GREATREX	LGX VENTURES LTD	Director	2015-05-29	CURRENT	2015-05-26	Active
LEE GREATREX	LGX ROOFING & CONSTRUCTION LTD	Director	2012-08-06	CURRENT	2012-08-06	Active
LEE GREATREX	APEX ASPHALT AND PAVING CO LIMITED	Director	2005-02-14	CURRENT	2003-04-11	Dissolved 2014-08-19
LEE GREATREX	APEX ROOFING LIMITED	Director	2005-02-14	CURRENT	2003-04-11	Dissolved 2014-06-10

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.

Date	Document Type	Document Description
2018-06-07	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2017-11-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-08-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-03-22	4.68	Liquidators' statement of receipts and payments to 2017-02-06
2016-04-02	4.68	Liquidators' statement of receipts and payments to 2016-02-07
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/16 FROM One Cornwall Street Birmingham West Midlands B3 2DX
2015-05-07	LIQ MISC	Insolvency:secretary of state release of liquidator
2015-03-17	4.68	Liquidators' statement of receipts and payments to 2015-02-06
2015-03-13	LIQ MISC OC	Court order insolvency:replacement of liquidator
2015-03-13	4.40	Notice of ceasing to act as a voluntary liquidator
2015-03-13	600	Appointment of a voluntary liquidator
2014-08-12	4.40	Notice of ceasing to act as a voluntary liquidator
2014-08-07	LIQ MISC OC	Court order insolvency:replacement of liquidator
2014-08-07	600	Appointment of a voluntary liquidator
2014-04-08	4.68	Liquidators' statement of receipts and payments to 2014-02-06
2014-02-20	LIQ MISC	Insolvency:order of court appointing phillip sykes and removing james martin as liquidator of the company
2014-02-20	4.40	Notice of ceasing to act as a voluntary liquidator
2014-02-20	600	Appointment of a voluntary liquidator
2013-02-07	2.24B	Administrator's progress report to 2013-02-01
2013-02-07	2.34B	Notice of move from Administration to creditors voluntary liquidation
2013-01-10	2.24B	Administrator's progress report to 2012-12-21
2012-10-18	2.16B	Statement of affairs with form 2.14B
2012-09-04	2.23B	Result of meeting of creditors
2012-08-07	2.17B	Statement of administrator's proposal
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/12 FROM Apex House 60 Cato Street Nechells Birmingham West Midlands B7 4TS
2012-06-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-25	LATEST SOC	25/05/12 STATEMENT OF CAPITAL;GBP 10003
2012-05-25	AR01	15/05/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-08	AR01	15/05/11 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-15	AR01	15/05/10 FULL LIST
2009-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BENNETT / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE GREATREX / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY CHILDS / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BENNETT / 15/10/2009
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY LOUISE SPINK / 15/10/2009
2009-06-26	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHILDS / 31/10/2008
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHILDS / 31/10/2008
2008-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-11	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-03	363s	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND
2007-06-11	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-28	288a	NEW SECRETARY APPOINTED
2007-02-28	288b	SECRETARY RESIGNED
2006-11-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-24	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2005-10-28	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-29	CERTNM	COMPANY NAME CHANGED APEX ASPHALT & PAVING CO. LIMITE D CERTIFICATE ISSUED ON 29/03/05
2005-03-17	288a	NEW SECRETARY APPOINTED
2005-03-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: APEX HOUSE CATO STREET NECHELLS BIRMINGHAM B7 4TS
2005-02-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-09	288b	SECRETARY RESIGNED
2004-08-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-06-01	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-12-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-07-08	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/02
2002-06-14	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to APEX ROOFING AND CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-11-02
Notice of Intended Dividends	2013-02-19
Appointment of Liquidators	2013-02-14
Meetings of Creditors	2012-08-08
Appointment of Administrators	2012-06-28

Fines / Sanctions

No fines or sanctions have been issued against APEX ROOFING AND CLADDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1987-11-13	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX ROOFING AND CLADDING LIMITED

Intangible Assets

Patents

We have not found any records of APEX ROOFING AND CLADDING LIMITED registering or being granted any patents

Domain Names

APEX ROOFING AND CLADDING LIMITED owns 1 domain names.

apexwaterproofing.co.uk

Trademarks

We have not found any records of APEX ROOFING AND CLADDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APEX ROOFING AND CLADDING LIMITED. 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 (43910 - Roofing activities) as APEX ROOFING AND CLADDING LIMITED are:

M & J SERVICES LTD	£ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED	£ 1,093,987
KINGSLEY ROOFING LIMITED	£ 676,564
MALONE ROOFING (NEWBURY) LIMITED	£ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED	£ 405,530
WARNER CONTRACTING LIMITED	£ 386,443
ACCURATE ROOFING LTD.	£ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD	£ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD	£ 138,458
BRIGGS AMASCO LIMITED	£ 134,304
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903

Outgoings

Business Rates/Property Tax

No properties were found where APEX ROOFING AND CLADDING LIMITED 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 Type	Notice of Intended Dividends
Defending party	APEX ROOFING AND CLADDING LIMITED	Event Date	2015-10-27
Principal Trading Address: 60 Cato Street, Nechells, Birmingham, West Midlands, B7 4TS Notice is hereby given to all known creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 25 November 2015 by which date claims must be sent to the undersigned, Stephen Ramsbottom of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP, the Joint Liquidator of the Company. Notice is further given that the Joint Liquidator intends to declare a first and final dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 25 November 2015 you will be excluded from the benefit of this dividend. Date of Appointment: 7 February 2013 Office Holder details: Stephen Ramsbottom (IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB For further details contact: Tel: 0117 9225522 Reference: B67676

Initiating party		Event Type	Appointment of Liquidators
Defending party	APEX ROOFING AND CLADDING LIMITED	Event Date	2013-02-07
James Martin and Arvindar Singh-Sall , both of Moore Stephens LLP , One Cornwall Street, Birmingham, B3 2DX . : Further details contact: Hugh Miller, email: hugh.miller@moorestephens.com Tel: 0121 233 2557 Ref: B67676

Initiating party		Event Type	Notice of Intended Dividends
Defending party	APEX ROOFING AND CLADDING LIMITED	Event Date	2013-02-07
Principal Trading Address: 60 Cato Street, Nechells, Birmingham, West Midlands, B7 4TS Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named company is 15 March 2013 by which date claims must be sent to the undersigned, James Martin of Moore Stephen LLP, One Cornwall Street, Birmingham, B3 2DX, the Joint Liquidator of the said Company. Notice is further given that the Joint Liquidator intends to declare a first dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 15 March 2013 you will be excluded from the benefit of any dividend. Date of Appointment: 7 February 2013. Office holder details: James Martin and Arvindar Singh-Sall, (IP Nos 8316 and 11070) of Moore Stephens LLP, One Cornwall Street, Birmingham, B3 2DX Further details contact: Hugh Miller, Tel: 0121 233 2557, Email: hugh.miller@moorestephens.com, Reference: B67676

Initiating party		Event Type	Meetings of Creditors
Defending party	APEX ROOFING AND CLADDING LIMITED	Event Date	2012-08-03
In the High Court of Justice Birmingham District Registry case number 8302 Notice is hereby given by James Martin and Arvindar Singh-Sail (IP Nos 8316 and 11070), both of Moore Stephens LLP , One Cornwall Street, Birmingham, B3 2DX that meetings of the creditors of the above named Companies are to be held at De Vere Venues Colmore Gate, 5th & 7th Floor, 2-6 Colmore Row, Birmingham, B3 2QD on 29 August 2012 at 10.00 am , 1.00 pm and 3.00 pm respectively. The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meetings if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meetings you must give to me, not later than 12.00 noon on the business day before the day fixed for the meetings, details in writing of your claim. Further details contact: Hugh Miller, Tel: 0121 233 2557, Email: hugh.miller@moorestephens.com, Reference B66443 James Martin and Arvindar Singh-Sail , Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	APEX ROOFING AND CLADDING LIMITED	Event Date	2012-06-22
In the High Court of Justice Birmingham District Registry case number 8302 James Martin and Arvindar Singh-Sall (IP Nos 8316 and 11070 ), both of Moore Stephens LLP , One Cornwall Street, Birmingham, B3 2DX Further details contact: Jusna Begum, Email: jusna.begum@moorestephens.com, Tel: 0121 233 2557. Ref: B66441. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APEX ROOFING AND CLADDING LIMITED 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 APEX ROOFING AND CLADDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-04-04 08:52:15
Primary Source:	Companies House

Company Overview

Company Officers of APEX ROOFING AND CLADDING LIMITED

Related Directorships