APEX SOFTWARE SYSTEMS (UK) LIMITED

Overview

Company Name	APEX SOFTWARE SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01392734
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1978
Date of Cessation	Jun 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of APEX SOFTWARE SYSTEMS (UK) LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is APEX SOFTWARE SYSTEMS (UK) LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of APEX SOFTWARE SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS BUSINESS INFORMATION SYSTEMS LIMITED	Dec 31, 1981	Dec 31, 1981

What are the latest accounts for APEX SOFTWARE SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for APEX SOFTWARE SYSTEMS (UK) LIMITED?

Annual Return

Last Annual Return	Nov 04, 2013

What are the latest filings for APEX SOFTWARE SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2015

Liquidators' statement of receipts and payments to Feb 25, 2015

6 pages

4.68

Mar 11, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 29, 2014

Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

2 pages

AP03

Aug 28, 2014

Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

1 pages

TM02

Aug 20, 2014

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Aug 20, 2014

2 pages

AD01

Aug 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2014

Declaration of solvency

4 pages

4.70

Aug 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 30, 2014

legacy

1 pages

SH20

Jul 30, 2014

Statement of capital on Jul 30, 2014

Capital: GBP 1

4 pages

SH19

Jul 30, 2014

legacy

1 pages

CAP-SS

Jul 30, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2014

Accounts made up to Sep 30, 2013

5 pages

Nov 12, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

4 pages

AR01

Jan 02, 2013

Accounts made up to Sep 30, 2012

5 pages

Nov 06, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

4 pages

AR01

Aug 21, 2012

Appointment of Mr Brendan Peter Flattery as a director on Jan 11, 2012

2 pages

AP01

Apr 10, 2012

legacy

pages

ANNOTATION

Apr 10, 2012

Termination of appointment of Adrienne Ann Mcfarland as a director on Jan 11, 2012

1 pages

TM01

Dec 19, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

5 pages

AR01

Dec 05, 2011

Accounts made up to Sep 30, 2011

5 pages

Jul 11, 2011

Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011

2 pages

CH01

Feb 01, 2011

Accounts made up to Sep 30, 2010

5 pages

Dec 03, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of APEX SOFTWARE SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 31, 2014		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				190492170001
FLATTERY, Brendan Peter Princes Parade L3 1QH Liverpool 8 Merseyside	Jan 11, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1964-4	168203410001
MITCHELL, Alastair John Princes Parade L3 1QH Liverpool 8 Merseyside	Dec 12, 2005		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1961-11	79762180002
BROWN, Sylvia 11 Cross Road Chorlton Cum Hardy M21 9DH Manchester Lancashire		Jan 26, 1999	Secretary	11 Cross Road Chorlton Cum Hardy M21 9DH Manchester Lancashire		British		8158160001
HALL, Louise Beechgrove Acklington NE65 9BY Morpeth Northumberland	Jul 16, 2001	Jul 31, 2014	Secretary	Beechgrove Acklington NE65 9BY Morpeth Northumberland		British		77212940004
SIMPSON, Ian Edward 56 Ripon Avenue Sunnybank BL9 8HR Bury Lancashire	Jan 26, 1999	May 24, 2000	Secretary	56 Ripon Avenue Sunnybank BL9 8HR Bury Lancashire		British		89242290001
WYNDHAM, Rupert Charles Edward Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland	May 24, 2000	Jul 16, 2001	Secretary	Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland		British		43721290001
BREARLEY, John Richard 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	Sep 23, 2003	Nov 25, 2005	Director	39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	United Kingdom	British	1961-5	114980350001
BROWN, Frank 11 Cross Road Chorlton Cum Hardy M21 9DH Manchester Lancashire		Jan 26, 1999	Director	11 Cross Road Chorlton Cum Hardy M21 9DH Manchester Lancashire		British	1947-3	8158150001
BROWN, Sylvia 11 Cross Road Chorlton Cum Hardy M21 9DH Manchester Lancashire		Jan 26, 1999	Director	11 Cross Road Chorlton Cum Hardy M21 9DH Manchester Lancashire		British	1946-4	8158160001
DONNELLY, Bernard 24 Burnaby Mill IRISH Greystones County Wicklow	Jan 26, 1999	May 24, 2000	Director	24 Burnaby Mill IRISH Greystones County Wicklow	United Kingdom	Irish	1953-8	62434890003
GEARY, Karen Mary The Coach House Sandhoe NE46 4LU Corbridge Northumberland	Feb 24, 2001	Nov 01, 2004	Director	The Coach House Sandhoe NE46 4LU Corbridge Northumberland	United Kingdom	British	1962-11	74821590001
JULL, Robert Fargreen Ailesbry Drive Dublin IRISH Donnybrook Ireland	Mar 01, 1999	May 24, 2000	Director	Fargreen Ailesbry Drive Dublin IRISH Donnybrook Ireland		Irish	1940-10	65890960001
KAYE, Sara Jane 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire	Nov 01, 2004	Sep 28, 2007	Director	28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire	United Kingdom	British	1964-12	101335050001
MCFARLAND, Adrienne Ann 5 Brackenpeth Mews Melbury Great Park NE3 5RS Newcastle Upon Tyne Tyne & Wear	Sep 28, 2007	Jan 11, 2012	Director	5 Brackenpeth Mews Melbury Great Park NE3 5RS Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1968-9	125854290002
RAY, Josephine 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	Nov 25, 2005	Dec 12, 2005	Director	14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1964-9	117640490002
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	May 24, 2000	Sep 23, 2003	Director	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1966-3	115685980001
WYLIE, Andrew William Graham Chester's House Humshaugh NE46 4EU Hexham Northumberland	May 24, 2000	Feb 23, 2001	Director	Chester's House Humshaugh NE46 4EU Hexham Northumberland	United Kingdom	British	1959-8	93403560001

View Detailed Information on Officers and People with Significant Control

Does APEX SOFTWARE SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 1991 Delivered On Oct 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for details. 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 08, 1991Registration of a charge Jan 20, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 27, 1990 Delivered On Jul 31, 1990	Satisfied	Amount secured £115,000 and all other monies due or to the become due from the company to the chargee.
	Short particulars 8 boarbank farm allithwaite grange over sands cumbria.
	Persons Entitled Manchester Building Society
	Transactions Jul 31, 1990Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 13, 1988 Delivered On Dec 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over all undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 15, 1988Registration of a charge Nov 08, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 1984 Delivered On Nov 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Nov 29, 1984Registration of a charge
Fixed and floating charge	Created On Jun 21, 1982 Delivered On Jun 28, 1982	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 undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 28, 1982Registration of a charge

View Detailed Information on Charges

Does APEX SOFTWARE SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2015	Dissolved on
Aug 01, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 01, 2014
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 01, 2014

View Detailed Information on Insolvency Cases

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