APEX (WELLINGBOROUGH) LIMITED
Overview
| Company Name | APEX (WELLINGBOROUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05749646 |
| 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 APEX (WELLINGBOROUGH) LIMITED?
- (7011) /
Where is APEX (WELLINGBOROUGH) LIMITED located?
| Registered Office Address | Haslers Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for APEX (WELLINGBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 17, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Artisan's House 7 Queensbridge Northampton Northamptonshire NN4 7BF on Nov 18, 2009 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of APEX (WELLINGBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARROTT, Charles Victor | Secretary | 19 Manor Road TW11 8BH Teddington Middlesex | British | 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 | 93222560001 | |||||
| SCARROTT, Charles Victor | Director | 19 Manor Road TW11 8BH Teddington Middlesex | British | 13251860001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does APEX (WELLINGBOROUGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The assets and undertaking present and future by way of floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22 park road wellingborough north hampton t/no NN205158 together with the goodwill a floating charge. 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