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Home > England & Wales Companies > APEX CLEANING SERVICES (WALES) LIMITED
Company Information for

APEX CLEANING SERVICES (WALES) LIMITED

OLDAM, LANCASHIRE, OL1,
Company Registration Number
04660239
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Apex Cleaning Services (wales) Ltd
APEX CLEANING SERVICES (WALES) LIMITED was founded on 2003-02-10 and had its registered office in Oldam. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
APEX CLEANING SERVICES (WALES) LIMITED
 
Legal Registered Office
OLDAM
LANCASHIRE
 
Filing Information
Company Number 04660239
Date formed 2003-02-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 17:11:21
Primary Source:Companies House
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Company Officers of APEX CLEANING SERVICES (WALES) 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 DIRECT LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2014-11-15
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 DIRECT LIMITED Director 2003-02-10 CURRENT 2003-02-10 Dissolved 2014-11-15
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 DIRECT LIMITED Director 2003-02-10 CURRENT 2003-02-10 Dissolved 2014-11-15

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
2014-11-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2012-10-294.20STATEMENT OF AFFAIRS/4.19
2012-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 12 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD NARBERTH PEMBROKESHIRE SA67 7ET
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-20LATEST SOC20/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-20AR0110/02/12 FULL LIST
2011-10-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-18AR0110/02/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-05AR0110/02/10 FULL LIST
2010-08-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN WILSHAW / 01/02/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM STATION HOUSE GLANDWR WHITLAND CARMARTHENSHIRE SA34 0YA
2009-07-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-10-07AA31/05/08 TOTAL EXEMPTION SMALL
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
2006-03-06363aRETURN 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
2004-04-21ELRESS386 DISP APP AUDS 16/04/04
2004-04-21ELRESS80A AUTH TO ALLOT SEC 16/04/04
2004-03-10363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: BROYAN HOUSE, PRIORY STREET CARDIGAN CEREDIGION SA43 1BZ
2003-12-10225ACC. 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 CLEANING SERVICES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-22
Fines / Sanctions
No fines or sanctions have been issued against APEX CLEANING SERVICES (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-31 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
FIXED & FLOATING CHARGE 2011-02-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of APEX CLEANING SERVICES (WALES) LIMITED registering or being granted any patents
Domain Names

APEX CLEANING SERVICES (WALES) LIMITED owns 1 domain names.

apexcleaningservices.co.uk  

Trademarks
We have not found any records of APEX CLEANING SERVICES (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CLEANING SERVICES (WALES) 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 CLEANING SERVICES (WALES) 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 CLEANING SERVICES (WALES) 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 CLEANING SERVICES (WALES) LIMITEDEvent Date2014-05-16
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 25th July 2014 at 10.00 am and 10.05 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 CLEANING SERVICES (WALES) 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 CLEANING SERVICES (WALES) 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.
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