APEX BEXLEY INVESTMENTS LIMITED
Overview
| Company Name | APEX BEXLEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06060852 |
| 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 BEXLEY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is APEX BEXLEY INVESTMENTS LIMITED located?
| Registered Office Address | Victoria House 12 Hatherley Road DA14 4DT Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX BEXLEY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for APEX BEXLEY INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for APEX BEXLEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Povey Little Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX* on Aug 16, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Mr Kai Peter Midgley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Michael Haines as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sean Geraghty as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Cox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Geraghty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Andrew John Cox as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ian Cannings as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Cox as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Sean Andrew Geraghty as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Lowe as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of APEX BEXLEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Stephen Michael | Secretary | Bexley High Street DA5 1JX Bexley The Old Mill Kent England | 159023870001 | |||||||||||
| POVEY LITTLE SECRETARIES LIMITED | Secretary | Hatherley Road DA14 4DT Sidcup 12 Kent Uk |
| 78899320002 | ||||||||||
| MIDGLEY, Kai Peter | Director | Bexley High Street DA5 1JX Bexley The Old Mill Kent England | England | British | Building Contractor | 52569480002 | ||||||||
| CANNINGS, Ian | Secretary | Ribblesdale Ashford Road Bearsted ME14 4NL Maidstone Kent | British | 60079720002 | ||||||||||
| GERAGHTY, Sean Andrew | Secretary | Bexley High Street DA5 1JX Bexley The Old Mill Kent United Kingdom | 146789580001 | |||||||||||
| LOWE, Paul | Secretary | Bexley High Street DA5 1JX Bexley The Old Mill Kent United Kingdom | British | 128253910001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| CANNINGS, Ian | Director | Bexley High Street DA5 1JX Bexley The Old Mill Kent | United Kingdom | British | Director | 60079720002 | ||||||||
| COX, Andrew John | Director | Bexley High Street DA5 1JX Bexley The Old Mill Kent United Kingdom | Gb-Eng | British | Development Director | 72536160001 | ||||||||
| COX, Andrew John | Director | 9 Brambling Road RH13 6AX Horsham West Sussex | England | British | Development Director | 72536160002 | ||||||||
| GERAGHTY, Sean Andrew | Director | Bexley High Street DA5 1JX Bexley The Old Mill Kent United Kingdom | United Kingdom | Irish | Finance Director | 165465910001 | ||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Does APEX BEXLEY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 26, 2007 Delivered On Mar 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old mill bexley high street bexley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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