Dissolved
Dissolved 2016-11-01
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Company Information for APEX CONSTRUCTION LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
 04725913 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Apex Construction Ltd
APEX CONSTRUCTION LIMITED was founded on 2003-04-07 and had its registered office in Derby. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APEX CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 04725913 | |
|---|---|---|
| Date formed | 2003-04-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name APEX CONSTRUCTION LIMITED
The following companies were found which have the same name as APEX CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APEX CONSTRUCTION & MAINTENANCE LTD | 20 SYMINGTON GARDENS SILKSWORTH SILKSWORTH SUNDERLAND SR3 1LE | Dissolved | Company formed on the 2013-01-16 | |
|
APEX CONSTRUCTION (BERKSHIRE) LIMITED | HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ | Dissolved | Company formed on the 2006-11-03 |
| APEX CONSTRUCTION (SOUTHERN) LTD | Highfield Court Tollgate Chandlers Ford Eastleigh HAMPSHIRE SO53 3TY | Liquidation | Company formed on the 2006-04-24 | |
| APEX CONSTRUCTION AND DEVELOPMENTS LIMITED | 56B HIGH STREET TARPORLEY CHESHIRE CW6 0AG | Active | Company formed on the 2009-11-11 | |
| APEX CONSTRUCTION BEDFORD LTD | 13 ODELL CLOSE KEMPSTON ENGLAND MK42 8RZ | Dissolved | Company formed on the 2012-06-01 | |
| APEX CONSTRUCTION ( SCOTLAND ) LTD | 1ST FLOOR SUITE 48/50 CENTRAL CHAMBERS 93 HOPE STREET 93 HOPE STREET GLASGOW G2 6LD | Dissolved | Company formed on the 2014-02-28 | |
| APEX CONSTRUCTION (NORTHERN) LIMITED | 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS | Dissolved | Company formed on the 2013-08-05 | |
| APEX CONSTRUCTION (SW) LTD | 4 DUNTISH OAKS DUNTISH DORCHESTER DT2 7DR | Active | Company formed on the 2014-04-24 | |
| APEX CONSTRUCTION SERVICES (CARDIFF) LIMITED | 3 PENCARN AVENUE COEDKERNEW NEWPORT NP10 8TJ | Active | Company formed on the 2014-03-28 | |
 |
APEX CONSTRUCTION LIMITED | 9/11 CASTLE STREET, BRAY, CO. WICKLOW. | Dissolved | Company formed on the 1989-09-28 |
 |
APEX CONSTRUCTION CO., INC. | 1626 10TH AVENUE Kings BROOKLYN NY 11215 | Active | Company formed on the 1983-09-14 |
|
APEX CONSTRUCTION COMPANY OF GRAND ISLAND, INC. | 765 ALT BOULEVARD Erie GRAND ISLAND NY 14072 | Active | Company formed on the 2002-12-24 |
|
APEX CONSTRUCTION ENTERPRISE, INC. | 10 SOUTH 14TH AVE Westchester MOUNT VERNON NY 10550 | Active | Company formed on the 1989-09-05 |
|
APEX CONSTRUCTION GROUP CORP. | 8 MILL POND ROAD Putnam PUTNAM VALLEY NY 10579 | Active | Company formed on the 2011-09-29 |
|
APEX CONSTRUCTION MANAGEMENT CORP. | 240 LUCILLE AVENUE Queens ELMONT NY 11003 | Active | Company formed on the 2010-05-10 |
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APEX CONSTRUCTION MANAGEMENT GROUP, LLC | 51 EAST 125TH STREET, 3RD FLOOR NEW YORK NY 10035 | Active | Company formed on the 2013-02-06 |
|
APEX CONSTRUCTION/MASONRY CORP. | 25-03 BORDEN AVE Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2004-02-17 |
|
APEX CONSTRUCTION SERVICES, INC. | 2193 CARTER ROAD Monroe FAIRPORT NY 14450 | Active | Company formed on the 2012-03-28 |
|
Apex Construction LLC | 200 S Sunset Ridge Dr Telluride CO 81435 | Good Standing | Company formed on the 2014-11-03 |
|
Apex Construction, Inc. | 7852 S Platte Canyon Rd Littleton CO 80128 | Good Standing | Company formed on the 2012-07-06 |
Company Officers of APEX CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE PEEL |
||
JULIE PEEL |
||
MALCOLM TREVOR PEEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERRET PROPERTIES LTD | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
| FERRET PROPERTIES LTD | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
| FERRET PROPERTIES LTD | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE OLD COURT HOUSE 18-22 ST PETERS CHURCH YARD DERBY DE1 1NN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 33 MAIN STREET DESFORD LEICESTER LEICESTERSHIRE LE9 9GR UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 04/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PEEL / 29/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR PEEL / 29/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEEL / 29/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 35 MAIN STREET DESFORD LEICESTERSHIRE LE9 9GR | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PEEL / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREVOR PEEL / 01/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 35 MAIN STREET DESFORD LEICESTER LE9 9GR | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 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
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to APEX CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-31 |
| Resolutions for Winding-up | 2012-11-28 |
| Notices to Creditors | 2012-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against APEX CONSTRUCTION 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 | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of APEX CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for APEX CONSTRUCTION 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as APEX CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX CONSTRUCTION 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | APEX CONSTRUCTION LIMITED | Event Date | 2012-11-23 |
| At a meeting of the members of the above named Company duly convened and held at The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN on 23 November 2012 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily; and that Simon Gwinnutt , of Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN , (IP No. 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 M Peel , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | APEX CONSTRUCTION LIMITED | Event Date | 2012-11-23 |
| Notice is hereby given that I, Simon Gwinnutt, of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN, was appointed Liquidator by the Creditors of the above named company on 23 November 2012. The creditors of the above named company are required on or before 23 February 2013, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 Simon Gwinnutt , Liquidator (IP No. 8877) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CONSTRUCTION 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 CONSTRUCTION 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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