APEX (STATION ROAD) LIMITED

Overview

Company Name	APEX (STATION ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05066530
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of APEX (STATION ROAD) LIMITED?

(7011) /

Where is APEX (STATION ROAD) LIMITED located?

Registered Office Address	HASLERS Old Station Road IG10 4PL Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of APEX (STATION ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
APEX (COMMERCIAL) LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for APEX (STATION ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for APEX (STATION ROAD) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2013	Application to strike the company off the register	3 pages	DS01

Feb 21, 2013	Appointment of Charles Victor Scarrott as a director on Dec 22, 2012	3 pages	AP01

Feb 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2011	Termination of appointment of Charles Scarrott as a director	2 pages	TM01

Feb 23, 2011	Appointment of Mr Charles Victor Scarrott as a director	1 pages	AP01

Feb 21, 2011	Restoration by order of the court	3 pages	AC92

Oct 26, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2009	Termination of appointment of Courtney Hooper as a director	1 pages	TM01

Oct 01, 2009	legacy	1 pages	287

Sep 18, 2009	legacy	1 pages	287

Jun 16, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2009	legacy	1 pages	288b

Jun 15, 2009	legacy	3 pages	363a

Jun 02, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2009	legacy	1 pages	288b

Apr 22, 2009	legacy	1 pages	288a

Apr 14, 2009	legacy	1 pages	287

Apr 11, 2008	legacy	1 pages	287

Apr 10, 2008	Total exemption full accounts made up to Mar 31, 2006	11 pages	AA

Apr 04, 2008	legacy	1 pages	287

View All Filings

Who are the officers of APEX (STATION ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCARROTT, Charles Victor Molyneaux Avenue Bovingdon HP3 0NZ Hemel Hempstead The Mount Prison Herts Uk	Dec 22, 2012		Director	Molyneaux Avenue Bovingdon HP3 0NZ Hemel Hempstead The Mount Prison Herts Uk	Uk	British	1949-8	Surveyor	176032870001
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Mar 08, 2004	Aug 08, 2008	Secretary	19 Manor Road TW11 8BH Teddington Middlesex		British		Surveyor	13251860001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 08, 2004	Mar 08, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARSTOW, Andrew Richard 10 The Ridings Frimley GU16 9RA Camberley Surrey	Mar 08, 2004	Sep 29, 2007	Director	10 The Ridings Frimley GU16 9RA Camberley Surrey	United Kingdom	British	1949-10	Finance Broker	93222560001
HOOPER, Courtney Anthony Belfry Lane Collingtree Park NN4 0PB Northampton 32 Northamptonshire	Aug 08, 2008	Sep 14, 2009	Director	Belfry Lane Collingtree Park NN4 0PB Northampton 32 Northamptonshire	United Kingdom	British	1963-2	Director	128559490001
SCARROTT, Charles Victor Manor Road TW11 8BH Teddington 19 Middlesex	Aug 09, 2008	Mar 29, 2011	Director	Manor Road TW11 8BH Teddington 19 Middlesex		British	1949-8	Surveyor	13251860001
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Mar 08, 2004	Aug 08, 2008	Director	19 Manor Road TW11 8BH Teddington Middlesex		British	1949-8	Surveyor	13251860001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 08, 2004	Mar 08, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does APEX (STATION ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 27, 2004 Delivered On Sep 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 67 station road and land to tghe south side of station rd desborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 04, 2004Registration of a charge (395)
Debenture	Created On Jul 27, 2004 Delivered On Aug 03, 2004	Outstanding	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 2004Registration of a charge (395)

View Detailed Information on Charges

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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