APEX DEBT COUNSELLING & MANAGEMENT LIMITED

Overview

Company Name	APEX DEBT COUNSELLING & MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04385789
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	Sep 18, 2022

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 DEBT COUNSELLING & MANAGEMENT LIMITED?

(6523) /

Where is APEX DEBT COUNSELLING & MANAGEMENT LIMITED located?

Registered Office Address	C/O Haslers Old Station Road IG10 4PL Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for APEX DEBT COUNSELLING & MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for APEX DEBT COUNSELLING & MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 17, 2022	Notice of final account prior to dissolution	24 pages	WU15

Oct 29, 2021	Progress report in a winding up by the court	20 pages	WU07

Nov 27, 2020	Progress report in a winding up by the court	19 pages	WU07

Feb 14, 2020	Notice of removal of liquidator by court	11 pages	WU14

Oct 25, 2019	Progress report in a winding up by the court	19 pages	WU07

Nov 02, 2018	Progress report in a winding up by the court	19 pages	WU07

Dec 04, 2017	Notice of removal of liquidator by court	8 pages	WU14

Nov 20, 2017	Appointment of a liquidator	3 pages	WU04

Oct 31, 2017	Progress report in a winding up by the court	21 pages	WU07

Nov 03, 2016	Insolvency filing Insolvency:liquidators annual progress report to 21/08/2016	12 pages	LIQ MISC

Oct 29, 2015	Insolvency filing INSOLVENCY:progress report for period up to 21/08/2015	12 pages	LIQ MISC

Oct 24, 2014	Insolvency filing INSOLVENCY:Liquidator's Progress Report ;- 22/08/2013 - 21/08/2014	10 pages	LIQ MISC

Oct 24, 2013	Notice of Constitution of Committee	2 pages	F9.4

Aug 30, 2013	Registered office address changed from * C/O C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA* on Aug 30, 2013	2 pages	AD01

Aug 30, 2013	Appointment of a liquidator	1 pages	4.31

Feb 23, 2012	Order of court to wind up	5 pages	COCOMP

Jan 09, 2012	Administrator's progress report to Dec 21, 2011	18 pages	2.24B

Jan 09, 2012	Notice of a court order ending Administration	20 pages	2.33B

Oct 06, 2011	Administrator's progress report to Sep 01, 2011	17 pages	2.24B

May 18, 2011	Result of meeting of creditors	3 pages	2.23B

May 05, 2011	Statement of administrator's proposal	33 pages	2.17B

Mar 16, 2011	Registered office address changed from * 3 Hope Drive the Park Nottingham NG7 1DL* on Mar 16, 2011	2 pages	AD01

Mar 16, 2011	legacy	2 pages	MG02

Mar 10, 2011	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of APEX DEBT COUNSELLING & MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAIRD, Simon Smith

Apr 30, 2010

Secretary

Hope Drive

The Park

NG7 1DL Nottingham

151934170001

BAIRD, Simon Smith

Apr 30, 2010

Director

Hope Drive

The Park

NG7 1DL Nottingham

England

British

1971-7

Debt Counsellor

151932580002

WILSON, Sentley Robert

Mar 04, 2002

Aug 10, 2007

Secretary

Consort House

Waterdale

DN1 3HR Doncaster

South Yorkshire

British

80592500001

CITADEL COMPANY SECRETARIAL SERVICES LTD

Aug 10, 2007

May 24, 2010

Secretary

7 Gregory Boulevard

Sherwood

NG7 6LB Nottingham

Sherwood House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04385789

107340040002

SWIFT INCORPORATIONS LIMITED

Mar 04, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BAIRD, John Barry

Mar 04, 2002

Oct 24, 2009

Director

164 Oakdale Road

Carlton

NG4 1AH Nottingham

Nottinghamshire

British

1960-7

Debt Counsellor

107326600001

SMITH, Aaron Stephen

Apr 30, 2010

Oct 30, 2010

Director

Hope Drive

NG7 1DL Nottingham

United Kingdom

British

1974-1

None

151811200002

SMITH, Aaron Stephen

Apr 30, 2010

Sep 01, 2010

Director

Hope Drive

The Park

NG7 1DL Nottingham

Nottinghamshire

United Kingdom

British

1974-1

Debt Counsellor

151811200002

SMITH BAIRD, Simon

Apr 30, 2010

Sep 01, 2010

Director

Henry Road

West Bridgford

NG2 7NB Nottingham

Flat 3 49

Nottinghamshire

United Kingdom

British

1971-7

None

151811000001

WILSON, Sentley Robert

Nov 13, 2009

May 31, 2010

Director

Hope Drive

The Park

NG7 1DL Nottingham

England

British

1947-7

Company Secretary

24672450001

View Detailed Information on Officers and People with Significant Control

Does APEX DEBT COUNSELLING & MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2009 Delivered On May 13, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 2009Registration of a charge (395) Mar 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does APEX DEBT COUNSELLING & MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2011	Administration started
Dec 21, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan David Fallows Barnett House 53 Fountain Street M2 2AN Manchester	practitioner	Barnett House 53 Fountain Street M2 2AN Manchester
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire

Date	Type
Mar 24, 2022	Conclusion of winding up
Nov 02, 2011	Petition date
Dec 08, 2011	Commencement of winding up
Sep 17, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham
Dominic Dumville Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Jan 16, 2020
Nicholas W Nicholson Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex
Stratford Hamilton Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Oct 13, 2017

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.
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