Dissolved
Dissolved 2018-05-02
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Home > England & Wales Companies > APEX CONSTRUCTION (BERKSHIRE) LIMITED
Company Information for APEX CONSTRUCTION (BERKSHIRE) LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
 05987801 Private Limited Company
Dissolved 2018-05-02 |
Company Overview
About Apex Construction (berkshire) Ltd
APEX CONSTRUCTION (BERKSHIRE) LIMITED was founded on 2006-11-03 and had its registered office in Eastleigh. The company was dissolved on the 2018-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APEX CONSTRUCTION (BERKSHIRE) LIMITED | |
| Legal Registered Office | |
| EASTLEIGH HAMPSHIRE | |
Filing Information
| Company Number | 05987801 | |
|---|---|---|
| Date formed | 2006-11-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2018-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of APEX CONSTRUCTION (BERKSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BIRCH |
||
KRISTIAN JAMES LE MANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA BIRCH |
Company Secretary | ||
KRISTIAN JAMES LE MANS |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APEX BUILDING & DESIGN LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | 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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 156 CAVENDISH AVENUE LONDON W13 0JW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KRISTIAN JAMES LE MANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA BIRCH | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LE MANS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 19/02/2010 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 57A COLEMANS MOOR LANE, WOODLEY, READING, BERKSHIRE RG5 4BT | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to APEX CONSTRUCTION (BERKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-03-31 |
| Appointment of Liquidators | 2014-03-31 |
| Petitions to Wind Up (Companies) | 2014-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against APEX CONSTRUCTION (BERKSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APEX CONSTRUCTION (BERKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX CONSTRUCTION (BERKSHIRE) LIMITED
Intangible Assets
Patents
We have not found any records of APEX CONSTRUCTION (BERKSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX CONSTRUCTION (BERKSHIRE) LIMITED
Income
Government Income
We have not found government income sources for APEX CONSTRUCTION (BERKSHIRE) 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 (41202 - Construction of domestic buildings) as APEX CONSTRUCTION (BERKSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX CONSTRUCTION (BERKSHIRE) 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 (BERKSHIRE) LIMITED | Event Date | 2014-03-26 |
| At a General Meeting of the Members of the above named company, duly convened and held at Davison House, Forbury Square, Reading RG1 3EU on 26 March 2014 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily and; 2. That Alexander Kinninmonth and Davd Ronald Taylor, Licensed Insolvency Practitioners, be appointd Joint Liquidators of the Company, and that they act jointly and severally. Contact details: Alexander Kinninmonth (IP No. 9019) and Davd Ronald Taylor (IP No. 13790), Joint Liquidators of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +4 (0) 2380 646 464. Date of Appointment: 26 March 2014. David Birch , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | APEX CONSTRUCTION (BERKSHIRE) LIMITED | Event Date | 2014-03-26 |
| Alexander Kinninmonth and David Ronald Taylor both of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone No.: +44 (0) 2380 646 464 : Alternative contact for enquiries on proceedings: Hannah Milne. Tel: 023 8064 6534. Email: hannah.milne@bakertilly.co.uk. Alexander Kinninmonth and David Ronald Taylor were appointed Joint Liquidators of Apex Construction (Berkshire) Limited on 26 March 2014 by Members and Creditors. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | APEX CONSTRUCTION (BERKSHIRE) LIMITED | Event Date | 2014-02-11 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1066 A Petition to wind up the above-named Company, Registration Number 05987801, of 156 Cavendish Avenue, London, W13 0JW, presented on 11 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CONSTRUCTION (BERKSHIRE) 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 (BERKSHIRE) 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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