APEX STORAGE DIRECT LIMITED
Overview
| Company Name | APEX STORAGE DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08504152 |
| 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 STORAGE DIRECT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APEX STORAGE DIRECT LIMITED located?
| Registered Office Address | Link House Halesfield 6 TF7 4LN Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX STORAGE DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for APEX STORAGE DIRECT 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 | ||||||||||
Appointment of Oliver Vaughan as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Tony Baxter as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Templeman as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Butler as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Stuart Smith on Jan 22, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Jane Louise Douglas Crawford as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas Edge as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Apex Linvar Garamonde Drive Wymbush Milton Keynes MK8 8nd to Link House Halesfield 6 Telford Shropshire TF7 4LN on Mar 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Butler as a director on Jan 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Baxter as a director on Jan 22, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 085041520001 in full | 4 pages | MR04 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Turner Catling as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of APEX STORAGE DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 250978490001 | |||||||
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||
| SMITH, Ian | Secretary | Garamonde Drive Wymbush MK8 8ND Milton Keynes Apex Linvar United Kingdom | 177771980001 | |||||||
| BAXTER, Tony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire England | England | British | 205361240001 | |||||
| BUTLER, Andrew | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire England | United Kingdom | British | 1506150002 | |||||
| CATLING, Stephen Turner | Director | Garamonde Drive Wymbush MK8 8ND Milton Keynes Apex House England | United Kingdom | British | 155285870003 | |||||
| CRAWFORD, Jane Louise Douglas | Director | Garamonde Drive Wymbush MK8 8ND Milton Keynes Apex House England | United Kingdom | British | 142792640002 | |||||
| EDGE, Christopher Thomas | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire England | England | British | 11465390002 | |||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 |
Who are the persons with significant control of APEX STORAGE DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Linvar Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | No | ||||||||||
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Natures of Control
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Does APEX STORAGE DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2014 Delivered On Dec 23, 2014 | Satisfied | ||
Brief description As continuing security for the payment of the secured liabilities, the company with full title guarantee charges to the security holder (as security trustee for the group members):. (A) by way of legal mortgage all freehold and leasehold property owned by the company at the date of this debenture including that specified in schedule 1 together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter;. (B) by way of fixed charge all future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter;. (C) by way of fixed charge all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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