APEX POSTFORMERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 07432568
Status Liquidation
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address BWC BUSINESS SOLUTIONS LLP, 8 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-21 ; Appointment of a voluntary liquidator; Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 7 March 2017. The most likely internet sites of APEX POSTFORMERS LIMITED are www.apexpostformers.co.uk, and www.apex-postformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Apex Postformers Limited is a Private Limited Company. The company registration number is 07432568. Apex Postformers Limited has been working since 08 November 2010. The present status of the company is Liquidation. The registered address of Apex Postformers Limited is Bwc Business Solutions Llp 8 Park Place Leeds Ls1 2ru. . WHITELEY, Antony Roy is a Secretary of the company. CLIFF, Henry William is a Director of the company. WHITELEY, Antony Roy is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITELEY, Antony Roy
Appointed Date: 08 November 2010
Director
CLIFF, Henry William
Appointed Date: 08 November 2010
66 years old
Director
WHITELEY, Antony Roy
Appointed Date: 08 November 2010
58 years old

Persons With Significant Control

Mr Anthony Whiteley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Mountain
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Cliff
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX POSTFORMERS LIMITED Events

16 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-21
16 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 7 March 2017
03 Mar 2017
Statement of affairs with form 4.19
03 Mar 2017
Appointment of a voluntary liquidator
...
... and 13 more events
11 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
25 Feb 2011
Particulars of a mortgage or charge / charge no: 3
08 Jan 2011
Particulars of a mortgage or charge / charge no: 2
24 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Nov 2010
Incorporation

APEX POSTFORMERS LIMITED Charges

14 May 2015
Charge code 0743 2568 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
23 February 2011
Chattel mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Full title guarantee in favour of aldermore by way of a…
23 December 2010
Debenture
Delivered: 8 January 2011
Status: Satisfied on 25 May 2016
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 25 May 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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