04439151 LIMITED
Overview
| Company Name | 04439151 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04439151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 04439151 LIMITED?
- (5274) /
Where is 04439151 LIMITED located?
| Registered Office Address | Alan James & Co 16 Shepperton Marina Felix Lane TW17 8NS Shepperton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 04439151 LIMITED?
| Company Name | From | Until |
|---|---|---|
| APEX MAINTENANCE SERVICES LIMITED | May 15, 2002 | May 15, 2002 |
What are the latest accounts for 04439151 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2008 |
| Next Accounts Due On | Jan 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest confirmation statement for 04439151 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2017 |
| Next Confirmation Statement Due | May 29, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for 04439151 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 04439151 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | pages | COCOMP | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed apex builders\certificate issued on 19/05/16 | pages | CERTNM | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Receiver's abstract of receipts and payments to Aug 14, 2009 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | 405(2) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed apex maintenance services limite d\certificate issued on 04/10/04 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of 04439151 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARROTT, Charles Victor | Secretary | 19 Manor Road TW11 8BH Teddington Middlesex | British | Surveyor | 13251860001 | |||||
| OSBORNE, Colin | Director | 18 Woodfield House Oakfield Close KT3 6RA New Malden Surrey | England | British | Builder | 76645560001 | ||||
| SCARROTT, Charles Victor | Director | 19 Manor Road TW11 8BH Teddington Middlesex | British | Surveyor | 13251860001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does 04439151 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 07, 2008 Delivered On Mar 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 106 havelock street kettering northamptonshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does 04439151 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
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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