APEX (HINCKLEY) LIMITED
Overview
| Company Name | APEX (HINCKLEY) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 05851461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APEX (HINCKLEY) LIMITED?
- (7011) /
Where is APEX (HINCKLEY) LIMITED located?
| Registered Office Address | HASLERS Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX (HINCKLEY) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2007 |
| Next Accounts Due On | Jan 31, 2008 |
What is the status of the latest confirmation statement for APEX (HINCKLEY) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2017 |
| Next Confirmation Statement Due | Jul 04, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for APEX (HINCKLEY) LIMITED?
| Annual Return |
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|---|
What are the latest filings for APEX (HINCKLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Receiver's abstract of receipts and payments to Dec 13, 2012 | 2 pages | 3.6 | ||
legacy | 3 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Jun 29, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Dec 29, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jun 29, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Dec 29, 2010 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jun 29, 2010 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Dec 29, 2009 | 2 pages | 3.6 | ||
Termination of appointment of Charles Scarrott as a director | 2 pages | TM01 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 405(1) | ||
legacy | 1 pages | 405(1) | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 395 | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288b | ||
Who are the officers of APEX (HINCKLEY) 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 | ||||||
| SMITH, Athony John | Director | 6 The Maltings NN14 6JZ Rothwell Northamptonshire | British | 125594030001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does APEX (HINCKLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 05, 2007 Delivered On Dec 11, 2007 | Outstanding | 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 land and buildings k/a 99-109 (odd)castle street hinckley & bosworth leicestershire t/no LT214391,part of 99-109 (odd) castle street hinckley & bosworth leicestershire t/no LT245507 and all landat the rear of 99-109 (odd) castle street hinckley leicestershire all rights toand interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or inrespect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwillof any business and floating charge allmoveable plant machinery implements utensils furniture and equipment now or from. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 08, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 08, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land an buildings on the east side of hill street hinckley t/n LP351018,all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does APEX (HINCKLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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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