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	Mar 21, 2006
Date of Cessation	Jan 08, 2013

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?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 25, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 26, 2010

Annual return made up to Apr 17, 2009 with full list of shareholders

6 pages

AR01

Oct 26, 2010

Annual return made up to Apr 17, 2008 with full list of shareholders

6 pages

AR01

Nov 18, 2009

Registered office address changed from Artisan's House 7 Queensbridge Northampton Northamptonshire NN4 7BF on Nov 18, 2009

2 pages

AD01

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

287

Sep 19, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 18, 2009

Restoration by order of the court

3 pages

AC92

Mar 31, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 16, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 11, 2008

legacy

1 pages

287

Apr 04, 2008

legacy

1 pages

287

Oct 24, 2007

legacy

1 pages

288b

Jun 06, 2007

legacy

7 pages

363s

Oct 05, 2006

legacy

3 pages

395

Oct 05, 2006

legacy

3 pages

395

Apr 20, 2006

legacy

1 pages

288b

Apr 20, 2006

legacy

1 pages

288b

Apr 20, 2006

legacy

2 pages

288a

Apr 20, 2006

legacy

2 pages

288a

Mar 21, 2006

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of APEX (WELLINGBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Mar 21, 2006	Sep 23, 2009	Secretary	19 Manor Road TW11 8BH Teddington Middlesex		British		Surveyor	13251860001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2006	Mar 21, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARSTOW, Andrew Richard 10 The Ridings Frimley GU16 9RA Camberley Surrey	Mar 21, 2006	Sep 29, 2007	Director	10 The Ridings Frimley GU16 9RA Camberley Surrey	United Kingdom	British	1949-10	Finance Broker	93222560001
SCARROTT, Charles Victor 19 Manor Road TW11 8BH Teddington Middlesex	Mar 21, 2006	Sep 23, 2009	Director	19 Manor Road TW11 8BH Teddington Middlesex		British	1949-8	Surveyor	13251860001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2006	Mar 21, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does APEX (WELLINGBOROUGH) LIMITED have any charges?

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 Principality Building Society
	Transactions Oct 05, 2006Registration of a charge (395)
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 Principality Building Society
	Transactions Oct 05, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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