Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > APEX (WELLINGTON) LIMITED
Company Information for APEX (WELLINGTON) LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 05052841 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Apex (wellington) Ltd
APEX (WELLINGTON) LIMITED was founded on 2004-02-23 and had its registered office in Loughton. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APEX (WELLINGTON) LIMITED | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | 05052841 | |
|---|---|---|
| Date formed | 2004-02-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 20:32:34 |
| Companies House |
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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 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCARROTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCARROTT | |
| AP01 | DIRECTOR APPOINTED MR CHARLES VICTOR SCARROTT | |
| AP01 | DIRECTOR APPOINTED MR CHARLES VICTOR SCARROTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY HOOPER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL ENGLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ARTISANS HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES SCARROTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SCARROTT | |
| 288a | DIRECTOR APPOINTED MR COURTNEY HOOPER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 2 THE SQUARE, BAGSHOT, SURREY, GU19 5AX | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, CAPITAL HOUSE 38 KIMPTON ROAD, SUTTON, SURREY, SM3 9QD | |
| AA | 31/03/06 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to APEX (WELLINGTON) 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 | 2013-05-14 |
| Proposal to Strike Off | 2012-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against APEX (WELLINGTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | COMPLETE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of APEX (WELLINGTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX (WELLINGTON) LIMITED
Income
Government Income
We have not found government income sources for APEX (WELLINGTON) 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 (7011 - Development & sell real estate) as APEX (WELLINGTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX (WELLINGTON) 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 (WELLINGTON) LIMITED | Event Date | 2013-05-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APEX (WELLINGTON) LIMITED | Event Date | 2012-08-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX (WELLINGTON) 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 (WELLINGTON) 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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