WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED
Overview
| Company Name | WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05318503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED?
- (7011) /
Where is WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED located?
| Registered Office Address | Mill House Mill Court CB22 5LD Great Shelford Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Christopher Harvey Digby-Bell on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARMAN, Peter Drake | Secretary | Hinton Way Great Shelford CB22 5AH Cambridge 95 Cambridgeshire | British | 17165340002 | ||||||
| DIGBY-BELL, Christopher Harvey | Director | 47 Coniger Road Fulham SW6 3TB London | United Kingdom | British | 75286240005 | |||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | 76405270003 | |||||
| HOLMES, Timothy Paul | Secretary | 5 Middle Street Thriplow SG8 7RD Royston Hertfordshire | British | 56884200001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOLMES, Timothy Paul | Director | 5 Middle Street Thriplow SG8 7RD Royston Hertfordshire | England | British | 56884200001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WRENBRIDGE (APEX HOUSE) NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Dec 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a apex house, 14 harborne road, birmingham t/no. WM787068. 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
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Transactions
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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