APEX GOLF MANAGEMENT LTD

APEX GOLF MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPEX GOLF MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11857189
    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 GOLF MANAGEMENT LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is APEX GOLF MANAGEMENT LTD located?

    Registered Office Address
    The Grain Store
    Bell Lane
    PO20 7HY Chichester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APEX GOLF MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    REEL ABILITY LIMITEDMar 04, 2019Mar 04, 2019

    What are the latest accounts for APEX GOLF MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for APEX GOLF MANAGEMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2023

    What are the latest filings for APEX GOLF MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom to The Grain Store Bell Lane Chichester PO20 7HY on Sep 29, 2023

    1 pagesAD01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Director's details changed for Mr Christopher Howard Johnathan Burd on Sep 15, 2022

    2 pagesCH01

    Change of details for Mr Christopher Howard Johnathan Burd as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 02, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed reel ability LIMITED\certificate issued on 18/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2021

    RES15

    Notification of George Christopher Short as a person with significant control on Oct 14, 2021

    2 pagesPSC01

    Notification of Todd Christopher Edwards as a person with significant control on Oct 14, 2021

    2 pagesPSC01

    Change of details for Mr Christopher Howard Johnathan Burd as a person with significant control on Oct 14, 2021

    2 pagesPSC04

    Appointment of Mr George Christopher Short as a director on Oct 14, 2021

    2 pagesAP01

    Appointment of Mr Todd Christopher Edwards as a director on Oct 14, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 14, 2021

    • Capital: GBP 300
    4 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Howard Johnathan Burd as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Christopher Howard Johnathan Burd on Oct 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2019

    Statement of capital on Mar 04, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of APEX GOLF MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURD, Christopher Howard Johnathan
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    Director
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    United KingdomBritish245028270004
    EDWARDS, Todd Christopher
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    Director
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    EnglandBritish249146090002
    SHORT, George Christopher
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    Director
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    EnglandBritish264214240001

    Who are the persons with significant control of APEX GOLF MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Todd Christopher Edwards
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    Oct 14, 2021
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Christopher Short
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    Oct 14, 2021
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Howard Johnathan Burd
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    Mar 04, 2019
    Bell Lane
    PO20 7HY Chichester
    The Grain Store
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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