APEX (NORTHAMPTON) LIMITED

APEX (NORTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAPEX (NORTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05560122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX (NORTHAMPTON) LIMITED?

    • (7011) /

    Where is APEX (NORTHAMPTON) LIMITED located?

    Registered Office Address
    HASLERS
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX (NORTHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest annual return for APEX (NORTHAMPTON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for APEX (NORTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Charles Scarrott as a director

    2 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 12, 2009 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Courtney Hooper as a director

    1 pagesTM01

    Appointment of Mr Charles Victor Scarrott as a director

    3 pagesAP01

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of APEX (NORTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARROTT, Charles Victor
    19 Manor Road
    TW11 8BH Teddington
    Middlesex
    Secretary
    19 Manor Road
    TW11 8BH Teddington
    Middlesex
    BritishSurveyor13251860001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BARSTOW, Andrew Richard
    10 The Ridings
    Frimley
    GU16 9RA Camberley
    Surrey
    Director
    10 The Ridings
    Frimley
    GU16 9RA Camberley
    Surrey
    United KingdomBritishFinance Broker93222560001
    HOOPER, Courtney Anthony
    Belfry Lane
    Collingtree Park
    NN4 0PB Northampton
    32
    Northamptonshire
    Director
    Belfry Lane
    Collingtree Park
    NN4 0PB Northampton
    32
    Northamptonshire
    United KingdomBritishDirector128559490001
    SCARROTT, Charles Victor
    Manor Road
    TW11 8BH Teddington
    19
    Middlesex
    Director
    Manor Road
    TW11 8BH Teddington
    19
    Middlesex
    BritishCompany Director13251860001
    SCARROTT, Charles Victor
    19 Manor Road
    TW11 8BH Teddington
    Middlesex
    Director
    19 Manor Road
    TW11 8BH Teddington
    Middlesex
    BritishSurveyor13251860001
    SMITH, Anthony John
    6 The Maltings
    NN14 6JZ Rothwell
    Northamptonshire
    Director
    6 The Maltings
    NN14 6JZ Rothwell
    Northamptonshire
    BritishSales Executive97411610001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does APEX (NORTHAMPTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jul 07, 2009
    Delivered On Jul 28, 2009
    Outstanding
    Amount secured
    £364,650.00 due or to become due from the company to the chargee
    Short particulars
    F/H land known as civic hall high street irthlingborough wellingborough northants t/n NN239035, 46 and 46A high street irthlingborough t/n NN231810 and land on the east side of college street irthlingborough northants t/n NN97345.
    Persons Entitled
    • Capital Mortgages Direct Limited
    Transactions
    • Jul 28, 2009Registration of a charge (395)
    Mortgage
    Created On Jun 26, 2009
    Delivered On Jul 15, 2009
    Outstanding
    Amount secured
    £20,000.00 due or to become due from the company to the chargee
    Short particulars
    F/H land k/a 59 to 69 (odd) hawthorn road kettering northamptonshire t/no NN252461.
    Persons Entitled
    • Capital Mortgages Direct Limited
    Transactions
    • Jul 15, 2009Registration of a charge (395)
    Legal charge
    Created On Mar 30, 2007
    Delivered On Apr 03, 2007
    Satisfied
    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 known as the land on the east side of college street irthlingborough t/n NN97345, buildings fixtures, plant machinery, goodwill,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Jul 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Feb 22, 2007
    Delivered On Mar 03, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H an electricity substation on the west side of argyll street kettering t/no nn 62683.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    • Jun 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 23, 2006
    Delivered On Feb 28, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Firstly all that f/h property k/a 59-69 (odd) hawthorn road kettering t/n NN252461. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 28, 2006Registration of a charge (395)
    • Jun 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2005
    Delivered On Dec 14, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a crow's hill garage, addington road, irthlingborough, wellingborough t/no. NN248861. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    • Jun 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 02, 2005
    Delivered On Nov 15, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H civic hall high street irthlingborough and 46 & 46A high street irthlingborough t/nos NN239035 and NN231810. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 15, 2005Registration of a charge (395)
    • Jun 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 02, 2005
    Delivered On Nov 15, 2005
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 15, 2005Registration of a charge (395)
    • Jun 27, 2009Statement of satisfaction of a charge in full or part (403a)

    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