APEX (HINCKLEY) LIMITED

APEX (HINCKLEY) LIMITED

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

    Company NameAPEX (HINCKLEY) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05851461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2007
    Next Accounts Due OnJan 31, 2008

    What is the status of the latest confirmation statement for APEX (HINCKLEY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2017
    Next Confirmation Statement DueJul 04, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Dec 13, 2012

    2 pages3.6

    legacy

    3 pagesLQ02

    Receiver's abstract of receipts and payments to Jun 29, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 29, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 29, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 29, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 29, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 29, 2009

    2 pages3.6

    Termination of appointment of Charles Scarrott as a director

    2 pagesTM01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    1 pages405(1)

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    7 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    7 pages395

    legacy

    1 pages288b

    Who are the officers of APEX (HINCKLEY) 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
    British13251860001
    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 KingdomBritish93222560001
    SCARROTT, Charles Victor
    19 Manor Road
    TW11 8BH Teddington
    Middlesex
    Director
    19 Manor Road
    TW11 8BH Teddington
    Middlesex
    British13251860001
    SMITH, Athony John
    6 The Maltings
    NN14 6JZ Rothwell
    Northamptonshire
    Director
    6 The Maltings
    NN14 6JZ Rothwell
    Northamptonshire
    British125594030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does APEX (HINCKLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Dunbar Bank PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Jan 27, 2009Appointment of a receiver or manager (405 (1))
    • 2Jan 04, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    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
    • Dunbar Bank PLC
    Transactions
    • Sep 14, 2006Registration of a charge (395)
    • Jan 27, 2009Appointment of a receiver or manager (405 (1))
      • Case Number 1
    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
    • Dunbar Bank PLC
    Transactions
    • Sep 14, 2006Registration of a charge (395)

    Does APEX (HINCKLEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nigel Price
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    receiver manager
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nigel Price
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    receiver manager
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham

    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