APEX MOTORSPORT LIMITED

Key Data

Status

Dissolved

Company No.

00835292

Incorporation date

25/01/1965

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1965)

30/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/01/2014

Registered office address changed from 12a Church Street Warwick CV34 4AB on 2014-01-22

View PDF (2 pages)

18/04/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (17 pages)

24/08/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

12/04/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (16 pages)

29/02/2012

Registered office address changed from 4 Jury Street Warwick CV34 4EW on 2012-02-29

View PDF (2 pages)

14/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

17/11/2010

Administrator's progress report to 2010-07-13

View PDF (15 pages)

11/08/2010

Notice of extension of period of Administration

View PDF (3 pages)

12/03/2010

Administrator's progress report to 2010-02-10

View PDF (27 pages)

09/10/2009

Statement of administrator's proposal

View PDF (22 pages)

14/08/2009

Appointment of an administrator

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from unit 1 middle slade buckingham industrial park buckingham buckinghamshire MK18 1WA

View PDF (1 pages)

22/07/2009

Director appointed jacqueline manning

View PDF (2 pages)

15/07/2009

Director appointed paul manning

View PDF (2 pages)

09/02/2009

Appointment terminated director philippa lloyd

View PDF (1 pages)

26/01/2009

Appointment terminated secretary zoe copas

View PDF (1 pages)

26/01/2009

Director appointed john christie

View PDF (2 pages)

21/10/2008

Ad 27/06/08\gbp si 80@1=80\gbp ic 100/180\

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21/10/2008

Nc inc already adjusted 27/06/08

View PDF (1 pages)

21/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

04/08/2008

Appointment terminated director richard lloyd

View PDF (1 pages)

10/04/2008

Secretary appointed zoe claire copas

View PDF (1 pages)

10/04/2008

Director appointed philippa lloyd

View PDF (1 pages)

10/04/2008

Appointment terminated secretary philippa lloyd

View PDF (1 pages)

21/09/2007

Partial exemption accounts made up to 2006-12-31

View PDF (7 pages)

26/06/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

02/03/2006

Partial exemption accounts made up to 2004-12-31

View PDF (7 pages)

25/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/04/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

24/02/2000

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 15/04/99; full list of members

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22/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

19/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/04/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/05/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

04/01/1996

Certificate of change of name

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1995

Registered office changed on 29/12/95 from: yeomans drive blakelands milton keynes bucks MK14 5AN

View PDF (1 pages)

02/05/1995

Return made up to 15/04/95; full list of members

View PDF (10 pages)

24/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

20/12/1994

Resolutions

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08/09/1994

Full accounts made up to 1993-12-31

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23/08/1994

Return made up to 17/08/94; no change of members

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10/09/1993

Full accounts made up to 1992-12-31

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10/09/1993

Return made up to 17/08/93; no change of members

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14/04/1993

Full accounts made up to 1992-09-30

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16/03/1993

Accounting reference date shortened from 30/09 to 31/12

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21/01/1993

Return made up to 03/01/93; full list of members

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20/01/1992

Full accounts made up to 1991-09-30

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19/01/1992

Return made up to 03/01/92; no change of members

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20/02/1991

Full accounts made up to 1990-09-30

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20/02/1991

Return made up to 28/12/90; no change of members

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01/10/1990

Registered office changed on 01/10/90 from: 31 heathfield stacey bushes milton keynes MK12 6HR

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14/02/1990

Full accounts made up to 1989-09-30

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14/02/1990

Return made up to 03/01/90; full list of members

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22/03/1989

Full accounts made up to 1988-09-30

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22/03/1989

Return made up to 30/01/89; full list of members

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16/01/1989

Director resigned;new director appointed

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23/05/1988

Full accounts made up to 1987-09-30

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23/05/1988

Return made up to 25/02/88; full list of members

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21/05/1987

Full accounts made up to 1986-09-30

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21/05/1987

Return made up to 22/01/87; full list of members

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07/05/1986

Full accounts made up to 1985-09-30

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07/05/1986

Return made up to 06/02/86; full list of members

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17/03/1978

Memorandum and Articles of Association

View PDF (39 pages)

25/01/1965

Incorporation

View PDF (38 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lloyd, Philippa	Secretary	20/12/1995 - 04/04/2008	1
Wickham, John Frederick	Director	01/07/1999 - 07/12/1999	1
Manning, Jacqueline	Director	13/07/2009 - Present	-
Manning, Paul	Director	13/07/2009 - Present	18
Copas, Zoe Claire	Secretary	05/04/2008 - 05/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About APEX MOTORSPORT LIMITED

APEX MOTORSPORT LIMITED is an(a) Dissolved company incorporated on 25/01/1965 with the registered office located at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ. 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 MOTORSPORT LIMITED?

APEX MOTORSPORT LIMITED is currently Dissolved. It was registered on 25/01/1965 and dissolved on 30/08/2014.

Where is APEX MOTORSPORT LIMITED located?

APEX MOTORSPORT LIMITED is registered at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ.

What does APEX MOTORSPORT LIMITED do?

APEX MOTORSPORT LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for APEX MOTORSPORT LIMITED?

The latest filing was on 30/08/2014: Final Gazette dissolved following liquidation.