APEX COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06613933

Incorporation date

06/06/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2008)

17/01/2023

Final Gazette dissolved via voluntary strike-off

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11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

15/01/2021

Termination of appointment of Derek George Usher as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Appointment of Mr Paul Jenkins as a director on 2020-12-31

View PDF (2 pages)

26/10/2020

Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23

View PDF (2 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

13/05/2020

Appointment of Mr Jonathan Barrie Morris as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Craig Anthony Buick as a director on 2020-05-12

View PDF (1 pages)

24/01/2020

Appointment of Mr Derek George Usher as a director on 2020-01-23

View PDF (2 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

31/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/04/2019

Registered office address changed from Buckingham Road Brackley Northamptonshire NN13 7DN United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 2019-04-05

View PDF (1 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Mrs Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

09/09/2016

Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 2016-09-09

View PDF (1 pages)

14/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/07/2015

Statement by Directors

View PDF (1 pages)

29/07/2015

Statement of capital on 2015-07-29

View PDF (4 pages)

29/07/2015

Solvency Statement dated 23/07/15

View PDF (1 pages)

29/07/2015

Resolutions

View PDF (3 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

12/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

29/05/2013

Termination of appointment of Glen Crawford as a director

View PDF (1 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/08/2012

Termination of appointment of Neil Clyne as a secretary

View PDF (1 pages)

02/08/2012

Appointment of Mr John David Randall as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Neil Clyne as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of John Randall as a director

View PDF (1 pages)

31/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (3 pages)

25/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (2 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (10 pages)

08/06/2012

Auditor's resignation

View PDF (2 pages)

14/03/2012

Miscellaneous

View PDF (1 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

06/01/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (8 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (26 pages)

21/06/2011

Appointment of Glen Paul Crawford as a director

View PDF (3 pages)

21/06/2011

Appointment of John David Randall as a director

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13/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (25 pages)

11/04/2011

Termination of appointment of Global Securitisation Services Limited as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of Neil Townson as a director

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11/04/2011

Termination of appointment of Global Securitisation Services Limited as a director

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11/04/2011

Termination of appointment of Shirley Fleming as a director

View PDF (2 pages)

11/04/2011

Appointment of Neil Clyne as a secretary

View PDF (3 pages)

11/04/2011

Appointment of Mr Stephen Mound as a director

View PDF (3 pages)

11/04/2011

Appointment of Neil Clyne as a director

View PDF (3 pages)

11/04/2011

Memorandum and Articles of Association

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11/04/2011

Resolutions

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24/03/2011

Registered office address changed from , Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN, United Kingdom on 2011-03-24

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Global Securitisation Services Limited on 2010-06-06

View PDF (2 pages)

10/06/2010

Secretary's details changed for Global Securitisation Services Limited on 2010-06-06

View PDF (2 pages)

30/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

13/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

13/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/07/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

10/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

28/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

07/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/06/2008

Registered office changed on 26/06/2008 from, rock farm fort lane, reigate hill, reigate, RH2 2RN

View PDF (1 pages)

12/06/2008

Appointment terminated director instant companies LIMITED

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12/06/2008

Appointment terminated secretary swift incorporations LIMITED

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12/06/2008

Secretary appointed global securitisation services LIMITED

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12/06/2008

Director appointed global securitisation services LIMITED

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12/06/2008

Director appointed ms shirley jane fleming

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12/06/2008

Director appointed mr neil david townson

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11/06/2008

Certificate of change of name

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06/06/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Townson, Neil David	Director	06/06/2008 - 06/04/2011	463
Clyne, Neil	Director	05/04/2011 - 13/02/2014	26
Jenkins, Paul	Director	31/12/2020 - Present	43
Ross-Roberts, Christopher Michael David	Director	24/07/2012 - 31/12/2015	90
Mound, Stephen Neil	Director	05/04/2011 - 13/05/2014	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APEX COLLECTIONS LIMITED

APEX COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 06/06/2008 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX COLLECTIONS LIMITED?

APEX COLLECTIONS LIMITED is currently Dissolved. It was registered on 06/06/2008 and dissolved on 17/01/2023.

Where is APEX COLLECTIONS LIMITED located?

APEX COLLECTIONS LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA.

What does APEX COLLECTIONS LIMITED do?

APEX COLLECTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX COLLECTIONS LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.