APEX (NORTHAMPTON) LIMITED
Overview
Company Name | APEX (NORTHAMPTON) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05560122 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for APEX (NORTHAMPTON) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for APEX (NORTHAMPTON) LIMITED?
Annual Return |
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What are the latest filings for APEX (NORTHAMPTON) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Charles Scarrott as a director | 2 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Sep 12, 2009 with full list of shareholders | 5 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Courtney Hooper as a director | 1 pages | TM01 | ||
Appointment of Mr Charles Victor Scarrott as a director | 3 pages | AP01 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Who are the officers of APEX (NORTHAMPTON) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCARROTT, Charles Victor | Secretary | 19 Manor Road TW11 8BH Teddington Middlesex | British | Surveyor | 13251860001 | |||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
BARSTOW, Andrew Richard | Director | 10 The Ridings Frimley GU16 9RA Camberley Surrey | United Kingdom | British | Finance Broker | 93222560001 | ||||
HOOPER, Courtney Anthony | Director | Belfry Lane Collingtree Park NN4 0PB Northampton 32 Northamptonshire | United Kingdom | British | Director | 128559490001 | ||||
SCARROTT, Charles Victor | Director | Manor Road TW11 8BH Teddington 19 Middlesex | British | Company Director | 13251860001 | |||||
SCARROTT, Charles Victor | Director | 19 Manor Road TW11 8BH Teddington Middlesex | British | Surveyor | 13251860001 | |||||
SMITH, Anthony John | Director | 6 The Maltings NN14 6JZ Rothwell Northamptonshire | British | Sales Executive | 97411610001 | |||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does APEX (NORTHAMPTON) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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