APEX COLLECTIONS LIMITED
Overview
| Company Name | APEX COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06613933 |
| 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 COLLECTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is APEX COLLECTIONS LIMITED located?
| Registered Office Address | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERONA ASSET FINANCE LIMITED | Jun 06, 2008 | Jun 06, 2008 |
What are the latest accounts for APEX COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for APEX COLLECTIONS 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 | 1 pages | DS01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek George Usher as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Jenkins as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan Barrie Morris as a director on May 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Craig Anthony Buick as a director on May 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Derek George Usher as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kenneth John Stannard as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Buckingham Road Brackley Northamptonshire NN13 7DN United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on Apr 05, 2019 | 1 pages | AD01 | ||
Termination of appointment of Charlotte Taggart as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Whiteley as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of APEX COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEY, Sarah | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | 256923450001 | |||||||||||
| GRAHAM, Jonathan Andrew | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 79267560001 | |||||||||
| JENKINS, Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 120733130002 | |||||||||
| CLYNE, Neil | Secretary | Arden Street CV37 6NW Stratford-Upon-Avon Apex House 27 Warwickshire | British | 159277390001 | ||||||||||
| RANDALL, John David | Secretary | Arden Street CV37 6NW Stratford-Upon-Avon Apex House 27 Warwickshire | 171098370001 | |||||||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193781790001 | |||||||||||
| WELLINGHOFF, Willem Pieter | Secretary | Arden Street CV37 6NW Stratford-Upon-Avon Apex House 27 Warwickshire | 174964250001 | |||||||||||
| GLOBAL SECURITISATION SERVICES LIMITED | Secretary | Reigate Hill RH2 9RN Reigate Rock Farm Surrey United Kingdom |
| 126695650001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 130988140001 | |||||||||||
| BUICK, Craig Anthony | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | United Kingdom | British,Australian | 204155120001 | |||||||||
| CLYNE, Neil | Director | Arden Street CV37 6NW Stratford-Upon-Avon Apex House 27 Warwickshire | England | British | 126151310002 | |||||||||
| CRAWFORD, Glen Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 178683410001 | |||||||||
| FLEMING, Shirley Jane | Director | 86 Colonel Stephens Way TN30 6EZ Tenterden Kent | England | British | 57633520004 | |||||||||
| MORRIS, Jonathan Barrie | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 262461330002 | |||||||||
| MOUND, Stephen Neil | Director | Arden Street CV37 6NW Stratford-Upon-Avon Apex House 27 Warwickshire | England | British | 132057230001 | |||||||||
| RANDALL, John David | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 57217680002 | |||||||||
| ROSS-ROBERTS, Christopher Michael David | Director | Arden Street CV37 6NW Stratford-Upon-Avon Apex House 27 Warwickshire | England | British | 170918350001 | |||||||||
| STANNARD, Kenneth John | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | England | British | 103402250002 | |||||||||
| TOWNSON, Neil David | Director | 53 Havering Drive RM1 4BH Romford Essex | England | British | 46320530001 | |||||||||
| USHER, Derek George | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 194636730001 | |||||||||
| GLOBAL SECURITISATION SERVICES LIMITED | Director | Fort Lane Reigate Hill RH2 9RN Reigate Rock Farm Surrey United Kingdom |
| 126695650001 | ||||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 130988150001 |
Who are the persons with significant control of APEX COLLECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Credit Management Limited | Jun 30, 2016 | Buckingham Road NN13 7DN Brackley Buckingham House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does APEX COLLECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Feb 21, 2012 Delivered On Feb 28, 2012 | Satisfied | Amount secured All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Jul 14, 2011 Delivered On Jul 18, 2011 | Satisfied | Amount secured All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Apr 06, 2011 Delivered On Apr 13, 2011 | Satisfied | Amount secured All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Spv deed of charge | Created On Jun 27, 2008 Delivered On Jul 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title, interest and benefit present and future in, to and under the finance documents and all other contracts, agreements, deeds and documents, present and future, to which the company is or may become party see image 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