APERCEE LIMITED
Overview
| Company Name | APERCEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00633391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APERCEE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is APERCEE LIMITED located?
| Registered Office Address | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APERCEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LERRIX SHIPPING COMPANY LIMITED | Dec 23, 1997 | Dec 23, 1997 |
| RIX PETROLEUM (SCOTLAND) LIMITED | Oct 29, 1987 | Oct 29, 1987 |
| RIX PETROLEUM PRODUCTS (SCOTLAND) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| RIX LIMES LIMITED | Jul 23, 1959 | Jul 23, 1959 |
What are the latest accounts for APERCEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for APERCEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr David Charles Evans on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed the lerrix shipping company LIMITED\certificate issued on 28/09/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Sally Joanna Winkle on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy John Rix on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Evans on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sally Joanna Winkle on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of APERCEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Rory Michael Andrew | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 88279430004 | ||||
| EVANS, David Charles | Director | 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England | England | British | Director | 129288470007 | ||||
| RIX, John Robert | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 9327150003 | ||||
| RIX, Sally Joanna | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 46555370001 | ||||
| RIX, Timothy John | Director | Witrham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 147684090001 | ||||
| WILSON, David Ernest | Secretary | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 | |||||
| JOHNSTONE, Roderick James | Director | Guthrie Cottage Saltburn IV18 0JY Invergordon Ross Shire | British | Director | 87179590001 | |||||
| WILSON, David Ernest | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 |
Does APERCEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On May 06, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 2009 Delivered On May 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Aug 16, 2002 Delivered On Aug 21, 2002 | 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 All the mortgagor's rights title and interest present and future in M.V. lerrix official number 905756, earnings, insurances and requisition compensation. | ||||
Persons Entitled
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Transactions
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| Mortgage deed to secure account current | Created On Aug 16, 2002 Delivered On Aug 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on an account current | |
Short particulars 64/64 in M.V.lerrix registered in the united kingdom with official number 905756. | ||||
Persons Entitled
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Transactions
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| Mortgage deed to secure an account current | Created On Mar 28, 2000 Delivered On Apr 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current in accordance with a loan agreement of even date (as so amended, varied or supplemented) | |
Short particulars 64/64 shares in mv lerrix - registered in the bahamas official no 730954. | ||||
Persons Entitled
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Transactions
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| Deed of covenant supplemental to a mortgage deed (the "deed of covenant") | Created On Mar 28, 2000 Delivered On Apr 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the security documents namely the deed of covenant, the mortgage deed, the insurances and requisition compensation and any other documents as may be executed to secure the outstanding indebtedness or any of them | |
Short particulars All the mortgagors rights title and interest present and future in:- (i)M.V.lerrix registered in the name of the company under bahamian flag with official no 730954 (ii)insurances and requisition compensation. | ||||
Persons Entitled
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Transactions
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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