APEX (MILL ROAD) LIMITED

Overview

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

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Jul 02, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 14, 2012	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

Oct 21, 2009	Termination of appointment of Courtney Hooper as a director	1 pages	TM01

Oct 21, 2009	Appointment of Mr Charles Victor Scarrott as a director	3 pages	AP01

Oct 01, 2009	legacy	1 pages	287

Sep 18, 2009	legacy	1 pages	287

Aug 17, 2009	legacy	1 pages	403a

Jul 28, 2009	legacy	1 pages	403a

Jul 28, 2009	legacy	1 pages	403a

Jun 15, 2009	legacy	3 pages	363a

Jun 15, 2009	legacy	1 pages	288b

Apr 22, 2009	legacy	1 pages	288b

Apr 22, 2009	legacy	1 pages	288a

Apr 14, 2009	legacy	1 pages	287

Aug 04, 2008	Total exemption full accounts made up to Mar 31, 2007	11 pages	AA

May 28, 2008	legacy	3 pages	363a

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

Oct 24, 2007	legacy	1 pages	288b
Jun 06, 2007	legacy	7 pages	363s
Sep 15, 2006	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Apr 20, 2004	Aug 08, 2008	Secretary	19 Manor Road TW11 8BH Teddington Middlesex		British		13251860001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 20, 2004	Apr 20, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARSTOW, Andrew Richard 10 The Ridings Frimley GU16 9RA Camberley Surrey	Apr 20, 2004	Sep 29, 2007	Director	10 The Ridings Frimley GU16 9RA Camberley Surrey	United Kingdom	British	1949-10	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	128559490001
SCARROTT, Charles Victor Manor Road TW11 8BH Teddington 19 Middlesex	Sep 14, 2009	Mar 29, 2011	Director	Manor Road TW11 8BH Teddington 19 Middlesex		British	1949-8	13251860001
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Apr 20, 2004	Aug 08, 2008	Director	19 Manor Road TW11 8BH Teddington Middlesex		British	1949-8	13251860001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 20, 2004	Apr 20, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Sep 02, 2005 Delivered On Sep 13, 2005	Satisfied	Amount secured £326,941.46 due or to become due from the company to
	Short particulars F/H property k/a the mill road snooker club, 43 mill road, kettering.
	Persons Entitled Chantry Estates (London) Limited
	Transactions Sep 13, 2005Registration of a charge (395) Aug 14, 2009Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 12, 2004 Delivered On Jul 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking and all assets including its uncalled capital for the time being.
	Persons Entitled Plt Limited
	Transactions Jul 17, 2004Registration of a charge (395) Jul 24, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 12, 2004 Delivered On Jul 17, 2004	Satisfied	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 Land at mill road snooker club, mill road, kettering t/no NN45511 and all title and interest in any lease, licence or occupational right.
	Persons Entitled Plt Limited
	Transactions Jul 17, 2004Registration of a charge (395) Jul 24, 2009Statement of satisfaction of a charge in full or part (403a)

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