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COVENTRY APEX ENGINEERING COMPANY LIMITED

Learn more about COVENTRY APEX ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

COVENTRY APEX ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00467633
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.23
last member list: 1997.07.13
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.08.10
overdue: OVERDUE
last made update: 1999.07.13
documents available: 1

Mortgages:

HSBC BANK PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.10.06 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.18
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011
Form type: 4.68
Date: 2011.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2011
Form type: 4.68
Date: 2011.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2010
Form type: 4.68
Date: 2010.11.02
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2010
Form type: 4.68
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
Form type: AD01
Date: 2009.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 4.68
Date: 2009.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 4.68
Date: 2009.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008:AMENDING FORM
Form type: 4.68
Date: 2009.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.10
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.29
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, NUMBER 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Form type: 287
Date: 2005.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.12
£2.95
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2002.11.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.30
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.28
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2002.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Form type: 287
Date: 2002.04.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2001.04.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2000.10.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.04.04
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE
Form type: 287
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11

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Company directors and board members:

RONALD GEORGE CODRINGTON (resigned)
Secretary, 1992.07.13 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
MOHAMED SAMI AHMED (resigned)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1992.07.13 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
ALAN CLARKE BACKHOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1999.08.13
BRAMLEY HOUSE COVENTRY ROAD , CHURCH LAWFORD
CV23 9HB, WARWICKSHIRE
RICHARD GORDON GRANVILLE CARR (resigned)
Director, CHIEF EXECUTIVE, 1999.09.21 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
STEPHEN HARRISON (resigned)
Director, FINANCE DIRECTOR, 1992.07.13 - 1993.10.22
12 HOLLAND PARK BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DU, STAFFORDSHIRE
ADRIAN ALAN HIRONS (resigned)
Director, MANAGING DIRECTOR, 1992.07.13 - 1995.05.19
HILLCREST AND HAVEN FARM SHILTON ROAD , WITHYBROOK COVENTRY
CV7 9LL, WEST MIDLANDS
NEIL JOSEPH LOGUE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.07.13 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
PHILIP RONALD LONDON (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLE, 1997.12.12 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
PHILIP RONALD LONDON (resigned)
Director, ACCOUNTANT, 2000.09.26 - 2002.03.01
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
JOHN RICHARD MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1997.04.06
12 HELMINGHAM COTON LANE , TAMWORTH
B79 7UA, STAFFORDSHIRE
RICHARD JOHN PARKIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1999.08.13 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
ROBERT STUART SCOTT (resigned)
Director, ENGINEER, 1992.07.13 - 1993.08.12
9 TOWNSEND LANE LONG LAWFORD , RUGBY
CV23 9DQ, WARWICKSHIRE
CHRISTOPHER WILLIAM EDGE SNAZELL (resigned)
Director, SALES DIRECTOR, 1992.07.13 - 1999.08.13
185 LEAMINGTON ROAD , COVENTRY
CV3 6JZ, WEST MIDLANDS
PETER HUMPHREY SUMMERFIELD (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.01.09 - 1997.12.16
17 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS

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Information about the Private Limited Company COVENTRY APEX ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.08. Reload the data