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Home > England & Wales Companies > APEX DEBT COUNSELLING & MANAGEMENT LIMITED
Company Information for

APEX DEBT COUNSELLING & MANAGEMENT LIMITED

C/O Haslers, Old Station Road, Loughton, ESSEX, IG10 4PL,
Company Registration Number
04385789
Private Limited Company
Liquidation

Company Overview

About Apex Debt Counselling & Management Ltd
APEX DEBT COUNSELLING & MANAGEMENT LIMITED was founded on 2002-03-04 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Apex Debt Counselling & Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APEX DEBT COUNSELLING & MANAGEMENT LIMITED
 
Legal Registered Office
C/O Haslers
Old Station Road
Loughton
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 04385789
Company ID Number 04385789
Date formed 2002-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-03-31
Account next due 31/12/2010
Latest return 04/03/2010
Return next due 01/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-19 14:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX DEBT COUNSELLING & MANAGEMENT LIMITED
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Company Officers of APEX DEBT COUNSELLING & MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON SMITH BAIRD
 Company Secretary 2010-04-30
SIMON SMITH BAIRD
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
AARON STEPHEN SMITH
 Director 2010-04-30 2010-10-30
AARON STEPHEN SMITH
 Director 2010-04-30 2010-09-01
SIMON SMITH BAIRD
 Director 2010-04-30 2010-09-01
SENTLEY ROBERT WILSON
 Director 2009-11-13 2010-05-31
CITADEL COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2007-08-10 2010-05-24
JOHN BARRY BAIRD
 Director 2002-03-04 2009-10-24
SENTLEY ROBERT WILSON
 Company Secretary 2002-03-04 2007-08-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-04 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON SMITH BAIRD DCM MONEY SOLUTIONS LIMITED Director 2010-04-30 CURRENT 2005-08-11 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04WU14NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2017-11-20WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00017890
2017-10-31WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/12/2012:LIQ. CASE NO.2
2016-11-03LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/08/2016
2015-10-29LIQ MISCINSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 21/08/2015
2014-10-24LIQ MISCINSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 22/08/2013 - 21/08/2014
2013-10-24F9.4NOTICE OF CONSTITUTION OF COMMITTEE/4.52
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O C/O HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2013-08-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-23COCOMPORDER OF COURT TO WIND UP
2012-01-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011
2012-01-092.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2011-10-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011
2011-05-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3 HOPE DRIVE THE PARK NOTTINGHAM NG7 1DL
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR AARON SMITH
2010-10-12LATEST SOC12/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-12AR0104/03/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITADEL COMPANY SECRETARIAL SERVICES LTD / 01/01/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON STEPHEN SMITH / 01/09/2010
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AARON SMITH
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH BAIRD
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON STEPHEN SMITH / 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMITH BAIRD / 01/09/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SMITH BAIRD / 01/09/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SENTLEY WILSON
2010-06-14AP03SECRETARY APPOINTED MR SIMON SMITH BAIRD
2010-06-14AP01DIRECTOR APPOINTED MR AARON STEPHEN SMITH
2010-06-14AP01DIRECTOR APPOINTED MR SIMON SMITH BAIRD
2010-06-08AP01DIRECTOR APPOINTED AARON STEPHEN SMITH
2010-06-08AP01DIRECTOR APPOINTED SIMON SMITH BAIRD
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY CITADEL COMPANY SECRETARIAL SERVICES LTD
2010-03-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD
2009-12-12AP01DIRECTOR APPOINTED SENTLEY ROBERT WILSON
2009-10-21AR0104/03/09 FULL LIST
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB
2008-03-17363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22288bSECRETARY RESIGNED
2007-03-09363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363aRETURN MADE UP TO 04/03/05; NO CHANGE OF MEMBERS
2005-02-25ELRESS386 DISP APP AUDS 13/12/04
2005-02-25ELRESS366A DISP HOLDING AGM 13/12/04
2005-01-13288cDIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: CONSORT HOUSE, WATERDALE DONCASTER SOUTH YORKSHIRE DN1 3HR
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-04-2688(2)RAD 27/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-04288bSECRETARY RESIGNED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to APEX DEBT COUNSELLING & MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-09-18
Appointment of Liquidators2013-09-02
Meetings of Creditors2011-05-06
Appointment of Administrators2011-03-18
Fines / Sanctions
No fines or sanctions have been issued against APEX DEBT COUNSELLING & MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APEX DEBT COUNSELLING & MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APEX DEBT COUNSELLING & MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX DEBT COUNSELLING & MANAGEMENT LIMITED
Trademarks
We have not found any records of APEX DEBT COUNSELLING & MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX DEBT COUNSELLING & MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as APEX DEBT COUNSELLING & MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX DEBT COUNSELLING & MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAPEX DEBT COUNSELLING & MANAGEMENT LIMITEDEvent Date2013-09-13
In the Nottingham County Court case number 0065 Notice is hereby given, pursuant to Legislation section: Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended) that a meeting of creditors is to take place at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 10 October 2013, at 11.00 am . The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by not later than 12.00 noon on the business day prior to the meeting. Office Holder details: Nicholas W Nicholson (IP No. 9624) and Stratford Hamilton (IP No. 12212) of Haslers, Old Station Road, Loughton, IG10 4PL. Date of appointment: 22 August 2013. Further details contact Email: jacky.volckman@haslers.com Tel: 020 8418 3432
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPEX DEBT COUNSELLING & MANAGEMENT LIMITEDEvent Date2013-08-22
In the Nottingham County Court case number 0065 Principal Trading Address: 3 Hope Drive, The Park, Nottingham, NG7 1DL Notice is hereby given, that Stratford Hamilton and Nicholas Nicholson , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 12212 and 9624) were appointed Joint Liquidators of the above named Company 22 August 2013 . For further details contact: Andrew Morris, Email: Andrew.morris@haslers.com, Tel: 0208 418 3432.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPEX DEBT COUNSELLING & MANAGEMENT LIMITEDEvent Date2011-03-02
In the High Court Bristol District Registry case number 273 Notice is hereby given that a meeting of the creditors of Apex Debt Counselling & Management Limited is to be held by correspondence under the provisions of paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is: an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 (the Schedule); Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting can obtain a copy by contacting the Administrator(s) on 023 8023 4222. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 10 May 2011 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Further Details: Postal address of office holders: 12-14 Carlton Place, Southampton SO15 2EA , Date of appointment: 2 March 2011 , Telephone: 023 80 234222. Alternative contact: Michael Hall. Gordon Johnston ( 8616 ) and Alan D Fallows ( 9567 ), Office holder capacity: Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAPEX DEBT COUNSELLING & MANAGEMENT LIMITEDEvent Date2011-03-02
In the Bristol District Registry case number 273 Gordon Johnston (IP No 8616 ) and Alan D Fallows (IP No 9567 ), hjs recovery , 12-14 Carlton Place, Southampton SO15 2EA Telephone: 023 80 234 222 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX DEBT COUNSELLING & MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX DEBT COUNSELLING & MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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