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APEX MOTORSPORT LIMITED

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

Company details

COBALT, CONCORDE HOUSE, TRINITY PARK, SOLIHULL, B37 7UQ

APEX MOTORSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00835292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.25
dissolution date: 2014.08.30
last member list: 2008.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9262 - Other sporting activities

Previous names:

Company APEX MOTORSPORT LIMITED was a Private Limited Company, registration number 00835292, established in United Kingdom on the 25. January 1965. The company was dissolved. The company was in business for 51 years and 10 months. Previous names of this company were: AUDI SPORT UK LIMITED, KITZ GROUP LIMITED. The company used to be located at COBALT, CONCORDE HOUSE, TRINITY PARK, SOLIHULL, B37 7UQ. Business of the company APEX MOTORSPORT LIMITED by SIC and NACE code was "9262 - Other sporting activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.30. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.04.15. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.15
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD.
EQUITABLE CHARGE FOR SECURING DEBENTURE STOCK OF THOMES FILLING LIMITED - Outstanding on 1965.09.02
AVONBURY LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, 12A CHURCH STREET, WARWICK, CV34 4AB
Form type: AD01
Date: 2014.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
Form type: 4.68
Date: 2012.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
Form type: 4.68
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 4 JURY STREET, WARWICK, CV34 4EW
Form type: AD01
Date: 2012.02.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.02.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010
Form type: 2.24B
Date: 2010.11.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010
Form type: 2.24B
Date: 2010.03.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.10.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, UNIT 1 MIDDLE SLADE, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1WA
Form type: 287
Date: 2009.08.14
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DIRECTOR APPOINTED JACQUELINE MANNING
Form type: 288a
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED PAUL MANNING
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA LLOYD
Form type: 288b
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ZOE COPAS
Form type: 288b
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED JOHN CHRISTIE
Form type: 288a
Date: 2009.01.26
£2.95
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AD 27/06/08, GBP SI [email protected]=80, GBP IC 100/180
Form type: 88(2)
Date: 2008.10.21
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GBP NC 100/1000000, 27/06/2008
Form type: RES04
Date: 2008.10.21
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NC INC ALREADY ADJUSTED 27/06/08
Form type: 123
Date: 2008.10.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD
Form type: 288b
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED ZOE CLAIRE COPAS
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED PHILIPPA LLOYD
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY PHILIPPA LLOYD
Form type: 288b
Date: 2008.04.10
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
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COMPANY NAME CHANGED, AUDI SPORT UK LIMITED, CERTIFICATE ISSUED ON 12/10/00
Form type: CERTNM
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/96
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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COMPANY NAME CHANGED, KITZ GROUP LIMITED, CERTIFICATE ISSUED ON 05/01/96
Form type: CERTNM
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29

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Company directors and board members:

JOHN PATRICK CHRISTIE (dissolve)
Director, ENGINEER, 2008.11.24 - 2014.08.30
9 MARKET PLACE , LONG BUCKBY
NN6 7RR, NORTHANTS
JACQUELINE MANNING (dissolve)
Director, NON EXEC DIRECTOR, 2009.07.13 - 2014.08.30
FLAT 10 ULVERLEY COURT ULVERLEY GREEN ROAD , SOLIHULL
B92 8BP
PAUL MANNING (dissolve)
Director, 2009.07.13 - 2014.08.30
10 ULVERLEY GREEN ROAD , SOLIHULL
B92 8BP, WEST MIDLANDS
RODNEY DAVID CLINCH (dissolve)
Secretary, 1990.12.28 - 1995.12.20
HOLLY HOUSE 8 ST MARYS COURT , GAYTON
NN7 3HP, NORTHAMPTONSHIRE
ZOE CLAIRE COPAS (dissolve)
Secretary, MOTORSPORT, 2008.04.05 - 2009.01.05
14 GERMANDER WAY BURE PARK , BICESTER
OX26 3WB, OXFORDSHIRE
PHILIPPA LLOYD (dissolve)
Secretary, 1995.12.20 - 2008.04.04
FOUNTAIN HOUSE WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
RODNEY DAVID CLINCH (dissolve)
Director, COMPANY SECRETARY, 1990.12.28 - 1995.12.20
HOLLY HOUSE 8 ST MARYS COURT , GAYTON
NN7 3HP, NORTHAMPTONSHIRE
MICHAEL JAMES GREIG KNOX (dissolve)
Director, COMPANY DIRECTOR, 1990.12.28 - 1995.12.20
ABBEY HOUSE RAVENSTONE , OLNEY
MK46 5AR, BUCKINGHAMSHIRE
PHILIPPA LLOYD (dissolve)
Director, MOTORSPORT, 2008.04.05 - 2009.01.16
FOUNTAIN HOUSE WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
RICHARD HUGH LLOYD (dissolve)
Director, 1995.12.20 - 2008.03.31
FOUNTAIN HOUSE WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
JOHN FREDERICK WICKHAM (dissolve)
Director, MANAGER, 1999.07.01 - 1999.12.07
BRAMLEY HOUSE BRILL ROAD HORTON CUM STUDLEY , OXFORD
OX33 1BB, OXFORDSHIRE

Companies near to APEX MOTORSPORT ltd.

Information about the Private Limited Company APEX MOTORSPORT 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: 2016.06.08. Reload the data