APEX VEHICLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAPEX VEHICLES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05173502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APEX VEHICLES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APEX VEHICLES LIMITED located?

    Registered Office Address
    First Floor, The Portal
    Bridgewater Close, Network 65
    BB11 5TT Burnley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX VEHICLES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for APEX VEHICLES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueYes

    What are the latest filings for APEX VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 14, 2025

    19 pagesLIQ03

    Registered office address changed from Unit 5 Summit Works Manchester Road Burnley BB11 5HG to First Floor, the Portal Bridgewater Close, Network 65 Burnley BB11 5TT on Sep 09, 2024

    2 pagesAD01

    Registered office address changed from Unit 5 Summit Works Manchester Road Burnley Lancashire BB11 5HG to Unit 5 Summit Works Manchester Road Burnley BB11 5HG on Aug 20, 2024

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2024

    LRESEX

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Who are the officers of APEX VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Howard Barton
    15 Burnley Road
    Cliviger
    BB10 4SH Burnley
    Lancashire
    Secretary
    15 Burnley Road
    Cliviger
    BB10 4SH Burnley
    Lancashire
    British99209320001
    OGDEN, Howard Barton
    15 Burnley Road
    Cliviger
    BB10 4SH Burnley
    Lancashire
    Director
    15 Burnley Road
    Cliviger
    BB10 4SH Burnley
    Lancashire
    EnglandBritish99209320001
    OGDEN, Richard Edward
    13 Longfield Terrace
    Cliviger
    BB10 4SJ Burnley
    Lancashire
    Director
    13 Longfield Terrace
    Cliviger
    BB10 4SJ Burnley
    Lancashire
    EnglandBritish99209260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of APEX VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Barton Ogden
    Cliviger
    BB10 4SH Burnley
    15 Burnley Road
    Lancashire
    England
    Apr 06, 2016
    Cliviger
    BB10 4SH Burnley
    15 Burnley Road
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Edward Ogden
    Cliviger
    BB10 4SJ Burnley
    13 Longfield Terrace
    Lancashire
    England
    Apr 06, 2016
    Cliviger
    BB10 4SJ Burnley
    13 Longfield Terrace
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does APEX VEHICLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2026Due to be dissolved on
    Aug 15, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Taylor
    1st Floor, The Portal Bridgewater Close
    Network 65
    BB11 5TT Burnley
    practitioner
    1st Floor, The Portal Bridgewater Close
    Network 65
    BB11 5TT Burnley

    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