| Company Name | Apex Tower Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824756 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(19 years, 8 months ago) |
| Dissolution Date | 26 December 2013 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Marilyn Waite |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia Mills Stoney Battery Huddersfield West Yorkshire HD1 4TW |
| Secretary Name | Marilyn Waite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia Mills Stoney Battery Huddersfield West Yorkshire HD1 4TW |
| Director Name | Stephen Waite |
|---|---|
| Date of Birth | June 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia Mills Stoney Battery Huddersfield West Yorkshire HD1 4TW |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Marilyn Waite 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Waite 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,067 |
| Cash | £3,181 |
| Current Liabilities | £76,682 |
Accounts
| Latest Accounts | 31 March 2010 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 September 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 6 February 2013 (17 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 6 February 2013 (17 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (17 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (17 pages) |
| 18 July 2012 | Registered office address changed from Britannia Mills Crosland Moor Huddersfield HD1 4TW on 18 July 2012 (2 pages) |
| 18 July 2012 | Registered office address changed from Britannia Mills Crosland Moor Huddersfield HD1 4TW on 18 July 2012 (2 pages) |
| 17 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 17 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2012 | Resolutions
|
| 17 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 17 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2012 | Resolutions
|
| 30 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 September 2011 | Termination of appointment of Stephen Waite as a director (1 page) |
| 28 September 2011 | Termination of appointment of Stephen Waite as a director on 31 July 2011 (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 26 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 26 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Stephen Waite on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Marilyn Waite on 1 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Stephen Waite on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Marilyn Waite on 1 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Stephen Waite on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Marilyn Waite on 1 July 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
| 10 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 December 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 29 December 2008 | Director's change of particulars / stephen waite / 31/07/2008 (1 page) |
| 29 December 2008 | Director and secretary's change of particulars / marilyn waite / 31/07/2008 (1 page) |
| 29 December 2008 | Director and Secretary's Change of Particulars / marilyn waite / 31/07/2008 / HouseName/Number was: , now: britannia mills; Street was: netherwood netherwood lane, now: stoney battery; Area was: marsden, now: ; Region was: , now: west yorkshire; Post Code was: HD7 6AT, now: HD1 4TW; Country was: , now: united kingdom (1 page) |
| 29 December 2008 | Director's Change of Particulars / stephen waite / 31/07/2008 / HouseName/Number was: , now: britannia mills; Street was: netherwood, now: stoney battery; Area was: netherwood lane marsden, now: ; Region was: , now: west yorkshire; Post Code was: HD7 6AT, now: HD1 4TW; Country was: , now: united kingdom (1 page) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 October 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2003 | Incorporation (14 pages) |
| 8 July 2003 | Incorporation (14 pages) |