Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > APEX BOURNE PARCELS LIMITED
Company Information for APEX BOURNE PARCELS LIMITED
BOURNE, LINCOLNSHIRE, PE10,
|
Company Registration Number
 03922481 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Apex Bourne Parcels Ltd
APEX BOURNE PARCELS LIMITED was founded on 2000-02-09 and had its registered office in Bourne. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| APEX BOURNE PARCELS LIMITED | ||||
| Legal Registered Office | ||||
| BOURNE LINCOLNSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03922481 | |
|---|---|---|
| Date formed | 2000-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 13:00:39 |
| Companies House |
|
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Company Officers of APEX BOURNE PARCELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE SEGGIE |
||
ELIZABETH ANNE SEGGIE |
||
NORMAN RONALD SEGGIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD EDLEY |
Company Secretary | ||
RONALD EDLEY |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOURNE VEHICLE HIRE LIMITED | Company Secretary | 1991-06-16 | CURRENT | 1983-07-27 | Dissolved 2013-08-24 | |
| BOURNE VEHICLE HIRE LIMITED | Director | 1983-07-27 | CURRENT | 1983-07-27 | Dissolved 2013-08-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/03/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RONALD SEGGIE / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SEGGIE / 09/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTERMEMORANDUM14/02/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED APEX BOURNE PARCEL SERVICES LIMI TED CERTIFICATE ISSUED ON 28/02/00 | |
| CERTNM | COMPANY NAME CHANGED DIALRITE LIMITED CERTIFICATE ISSUED ON 21/02/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to APEX BOURNE PARCELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against APEX BOURNE PARCELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS |
Intangible Assets
Patents
We have not found any records of APEX BOURNE PARCELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX BOURNE PARCELS LIMITED
Income
Government Income
We have not found government income sources for APEX BOURNE PARCELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as APEX BOURNE PARCELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX BOURNE PARCELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APEX BOURNE PARCELS LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APEX BOURNE PARCELS LIMITED | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX BOURNE PARCELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APEX BOURNE PARCELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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