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Company Information for

APEX DIRECT LIMITED

OLDHAM, LANCASHIRE, OL1,
Company Registration Number
04660542
Private Limited Company
Dissolved

Dissolved 2014-11-15

Company Overview

About Apex Direct Ltd
APEX DIRECT LIMITED was founded on 2003-02-10 and had its registered office in Oldham. The company was dissolved on the 2014-11-15 and is no longer trading or active.

Key Data
Company Name
APEX DIRECT LIMITED
 
Legal Registered Office
OLDHAM
LANCASHIRE
 
Filing Information
Company Number 04660542
Date formed 2003-02-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 23:51:36
Primary Source:Companies House
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Companies with same name APEX DIRECT LIMITED
The following companies were found which have the same name as APEX DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX DIRECT MAIL LIMITED APEX DIRECT MAIL TONGHAM ROAD ALDERSHOT HAMPSHIRE GU12 4AA Active Company formed on the 2003-09-25
APEX DIRECT PROMOTIONS LIMITED QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE 4 THOMAS MORE SQUARE LONDON E1W 1YW Dissolved Company formed on the 2007-11-15
APEX DIRECT SOLUTIONS LTD 12 COPLEY ROAD DONCASTER SOUTH YORKSHIRE ENGLAND DN1 2PF Dissolved Company formed on the 2011-08-23
APEX DIRECTORS LIMITED APEX COURT RUDDINGTON LANE WILFORD WILFORD NOTTINGHAM NG11 7DD Dissolved Company formed on the 2011-05-16
APEX DIRECTIONAL DRILLING, LLC. 888 SW FIFTH AVE STE 1600 PORTLAND OR 97204 Active Company formed on the 2010-05-10
APEX DIRECTIONAL SERVICES INC. 1200 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 Active Company formed on the 2011-05-05
APEX DIRECT PRIVATE LIMITED H.No.36-137/3/1 Defence Colony Sainikpuri Post Secunderabad Telangana 500094 ACTIVE Company formed on the 2014-05-30
APEX DIRECT PTY LTD Melbourne VIC 3000 Dissolved Company formed on the 2015-10-20
APEX DIRECT MARKETING, LLC 304 14TH AVE DEWITT IA 52742 Active Company formed on the 2016-09-30
APEX DIRECTION INVESTMENT LIMITED Unknown Company formed on the 2014-04-03
Apex Direct, Inc. Delaware Unknown
APEX DIRECT INC. 470 N.E. 5TH CIR. DELRAY BEACH FL 33483 Inactive Company formed on the 2010-07-13
APEX DIRECT CONSULTING, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-12-23
APEX DIRECT LIMITED 130 OLD STREET LONDON EC1V 9BD Active Company formed on the 2018-05-09
APEX DIRECT COMMODITIES, LLC 316 LAKE BRITTANY CT. LAKE MARY FL 32746 Inactive Company formed on the 2018-07-05
APEX DIRECTORATE LIMITED Unknown Company formed on the 2018-11-19
APEX DIRECT LLC Georgia Unknown
APEX DIRECT CARE PC Georgia Unknown
APEX DIRECT SEARCH INCORPORATED California Unknown
APEX DIRECT LLC New Jersey Unknown

Company Officers of APEX DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE WILSHAW
 Company Secretary 2003-02-10
LINDA ANNE WILSHAW
 Director 2003-02-10
WILLIAM COLIN WILSHAW
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE WILSHAW APEX CLEANING SERVICES (WALES) LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2014-11-04
LINDA ANNE WILSHAW APPLE BLOSSOM CLEANING (UK) LTD Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
LINDA ANNE WILSHAW APEX COTTAGE CARETAKING LTD Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
LINDA ANNE WILSHAW APEX CLEANING SERVICES (WALES) LIMITED Director 2003-02-10 CURRENT 2003-02-10 Dissolved 2014-11-04
WILLIAM COLIN WILSHAW APPLE BLOSSOM CLEANING (UK) LTD Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
WILLIAM COLIN WILSHAW APEX COTTAGE CARETAKING LTD Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
WILLIAM COLIN WILSHAW APEX CLEANING SERVICES (WALES) LIMITED Director 2003-02-10 CURRENT 2003-02-10 Dissolved 2014-11-04

More director information

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.

DateDocument TypeDocument Description
2014-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014
2013-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013
2012-05-024.20STATEMENT OF AFFAIRS/4.19
2012-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 12 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD NARBERTH PEMBROKESHIRE SA67 7ET WALES
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-20LATEST SOC20/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-20AR0110/02/12 FULL LIST
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-18AR0110/02/11 FULL LIST
2010-10-05AR0110/02/10 FULL LIST
2010-08-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-15AD02SAIL ADDRESS CREATED
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM APEX DIRECT, STATION HOUSE GLANDWR WHITLAND CARMARTHENSHIRE SA34 0YA
2009-07-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-22363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: STATION HOUSE GLANDWR WHITLAND CARMARTHENSHIRE SA34 0YA
2006-03-06363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP
2005-04-01363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-26363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: BROYAN HOUSE, PRIORY STREET CARDIGAN CEREDIGION SA43 1BZ
2003-12-05225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-05-2088(2)RAD 10/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-30
Fines / Sanctions
No fines or sanctions have been issued against APEX DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of APEX DIRECT LIMITED registering or being granted any patents
Domain Names

APEX DIRECT LIMITED owns 1 domain names.

apex-direct.co.uk  

Trademarks
We have not found any records of APEX DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX DIRECT 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 (96090 - Other service activities n.e.c.) as APEX DIRECT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where APEX DIRECT 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 TypeFinal Meetings
Defending partyAPEX DIRECT LIMITEDEvent Date2014-04-14
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 23rd June 2014 at 11:00 am and 11:05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX DIRECT 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 DIRECT 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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