APEX FACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPEX FACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06695900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX FACTORS LTD?

    • Factoring (64992) / Financial and insurance activities

    Where is APEX FACTORS LTD located?

    Registered Office Address
    17 Skelton Close
    Lawford
    CO11 2HT Manningtree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX FACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for APEX FACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 15 Strawberry Avenue Lawford Manningtree CO11 2DR England to 17 Skelton Close Lawford Manningtree Essex CO11 2HT on Feb 11, 2020

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Nov 19, 2018

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT to 15 Strawberry Avenue Lawford Manningtree CO11 2DR on May 15, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 10
    SH01

    Appointment of Mr Daniel Kane Carter as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of Andrew David Wilton Carter as a director on Jun 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 10
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 10
    SH01

    Registered office address changed from * Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom* on Oct 10, 2013

    1 pagesAD01

    Appointment of Mr David Albert Victor Carter as a director

    2 pagesAP01

    Who are the officers of APEX FACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Daniel Kane
    Skelton Close
    Lawford
    CO11 2HT Manningtree
    17
    Essex
    England
    Director
    Skelton Close
    Lawford
    CO11 2HT Manningtree
    17
    Essex
    England
    EnglandBritish196880710001
    CARTER, David Albert Victor
    Crownfields
    Crown Street Dedham
    CO7 6AT Colchester
    14
    Essex
    England
    Director
    Crownfields
    Crown Street Dedham
    CO7 6AT Colchester
    14
    Essex
    England
    EnglandBritish58988540001
    CARTER, Andrew David Wilton, Mr.
    Minster Cottage
    Harkstead
    IP9 1DE Ipswich
    Director
    Minster Cottage
    Harkstead
    IP9 1DE Ipswich
    United KingdomBritish119944100001
    CARTER, David Albert Victor
    14 Crown Fields Crown Street
    Dedham
    CO7 6AT Colchester
    Essex
    Director
    14 Crown Fields Crown Street
    Dedham
    CO7 6AT Colchester
    Essex
    EnglandBritish58988540001
    LEE, Gary
    Lincoln Road
    E7 8RN London
    93
    Essex
    England
    Director
    Lincoln Road
    E7 8RN London
    93
    Essex
    England
    EnglandBritish88867310001

    Who are the persons with significant control of APEX FACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Albert Victor Carter
    Skelton Close
    Lawford
    CO11 2HT Manningtree
    17
    Essex
    England
    Apr 06, 2016
    Skelton Close
    Lawford
    CO11 2HT Manningtree
    17
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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