Dissolved 2015-06-09
Company Information for APEX DISCOVERY SOLUTIONS LIMITED
STRATFORD-UPON-AVON, WARWICKSHIRE, CV37,
|
Company Registration Number
06563451
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||
---|---|---|
APEX DISCOVERY SOLUTIONS LIMITED | ||
Legal Registered Office | ||
STRATFORD-UPON-AVON WARWICKSHIRE | ||
Previous Names | ||
|
Company Number | 06563451 | |
---|---|---|
Date formed | 2008-04-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE TAGGART |
||
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
||
KENNETH JOHN STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLEM PIETER WELLINGHOFF |
Company Secretary | ||
STEVE NEIL MOUND |
Director | ||
NEIL CLYNE |
Director | ||
GLEN PAUL CRAWFORD |
Director | ||
JOHN DAVID RANDALL |
Company Secretary | ||
JOHN DAVID RANDALL |
Director | ||
JULIET SARAH TELFORD |
Director | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX CREDIT MANAGEMENT FUNDING LIMITED | Director | 2012-07-24 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
CABOT CONSUMER SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2000-09-14 | Dissolved 2015-06-09 | |
CABOT FINANCIAL GROUP LIMITED | Director | 2012-07-24 | CURRENT | 1999-12-03 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 2) LIMITED | Director | 2012-07-24 | CURRENT | 2000-03-29 | Dissolved 2015-06-09 | |
KINGS HILL (NO.3) LIMITED | Director | 2012-07-24 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
THE MESSAGE SERVICE LIMITED | Director | 2012-07-24 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
MORLEY FUNDING LIMITED | Director | 2012-07-24 | CURRENT | 1996-05-24 | Dissolved 2015-06-09 | |
CABOT CAPITAL LIMITED | Director | 2012-07-24 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 4) LIMITED | Director | 2012-07-24 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 1) LIMITED | Director | 2012-07-24 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
MORTIMER CLARKE SOLICITORS LIMITED | Director | 2015-07-01 | CURRENT | 2007-04-13 | Active | |
HILLESDEN SECURITIES LIMITED | Director | 2015-06-01 | CURRENT | 1979-05-08 | Active | |
MERCANTILE DATA BUREAU LIMITED | Director | 2015-06-01 | CURRENT | 1984-07-03 | Active | |
APEX CREDIT MANAGEMENT FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
CABOT CONSUMER SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Dissolved 2015-06-09 | |
CABOT FINANCIAL GROUP LIMITED | Director | 2014-02-13 | CURRENT | 1999-12-03 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 2) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-29 | Dissolved 2015-06-09 | |
KINGS HILL (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
THE MESSAGE SERVICE LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
MORLEY FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Dissolved 2015-06-09 | |
CABOT CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 4) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 1) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2003-10-16 | Active | |
CABOT FINANCIAL LIMITED | Director | 2014-02-13 | CURRENT | 2006-02-20 | Active | |
CABOT CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2006-03-24 | Active | |
MACROCOM (948) LIMITED | Director | 2014-02-13 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
MORLEY LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2014-02-13 | CURRENT | 1999-04-21 | Active | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-02-29 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
APEX COLLECTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
CABOT (GROUP HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CABOT FINANCIAL (INTERNATIONAL) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-19 | Active | |
APEX CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2000-04-07 | Active | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Active | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2013-02-12 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
ME III LIMITED | Director | 2012-10-31 | CURRENT | 2010-05-17 | Active | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-20 | Active | |
MCE PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2005-06-10 | Active | |
BLACK TIP CAPITAL HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MARLIN EUROPE II LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-08 | Active | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2012-10-29 | CURRENT | 2010-05-18 | Active | |
MARLIN EUROPE I LIMITED | Director | 2012-10-29 | CURRENT | 2006-09-27 | Active | |
MARLIN EUROPE V LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MRS CHARLOTTE TAGGART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MOUND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/09/2012 | |
RP04 | SECOND FILING WITH MUD 11/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ALTER ARTICLES 24/09/2012 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR STEVE NEIL MOUND | |
AP03 | SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL | |
AP03 | SECRETARY APPOINTED MR JOHN DAVID RANDALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
RES15 | CHANGE OF NAME 29/07/2011 | |
CERTNM | COMPANY NAME CHANGED VERONA FINANCE LIMITED CERTIFICATE ISSUED ON 09/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GLEN PAUL CRAWFORD | |
AP01 | DIRECTOR APPOINTED JOHN DAVID RANDALL | |
RES01 | ADOPT ARTICLES 05/04/2011 | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD | |
AR01 | 11/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 11 ELM COURT ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PA | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288a | DIRECTOR APPOINTED MS JULIET TELFORD | |
288a | DIRECTOR APPOINTED MR NEIL CLYNE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
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 DISCOVERY SOLUTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as APEX DISCOVERY SOLUTIONS LIMITED are:
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. |