| Company Name | S.E. Apex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00726146 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1962(61 years, 11 months ago) |
| Dissolution Date | 2 April 2015 (9 years ago) |
| Previous Name | S.E. Apex Wholesale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Andrew Chaney |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 02 April 2015) |
| Role | Sales Manager |
| Correspondence Address | The Bramleys Chapel Lane Great Wakering Southend On Sea Essex SS3 0EH |
| Director Name | Mrs Linda June Chaney |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 02 April 2015) |
| Role | Clerk/Secretary |
| Correspondence Address | The Bramleys Chapel Lane Great Wakering Southend On Sea Essex SS3 0EH |
| Secretary Name | Mr Andrew Chaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(43 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 April 2015) |
| Role | Company Director |
| Correspondence Address | The Bramleys Chapel Lane Great Wakering Southend On Sea Essex SS3 0EH |
| Director Name | Mr Neil Andrew Chaney |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(45 years, 10 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 02 April 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Milton Hall Close Great Wakering Essex SS3 0GN |
| Director Name | Mrs Matilda Bird |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | 20 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 8EB |
| Secretary Name | Mrs Matilda Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | 20 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 8EB |
Contact
| Website | www.seapex.com |
|---|
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 27 at 1 | Gavin Roy Chaney 9.00% Ordinary |
|---|---|
| 100 at 1 | Neil Andrew Chaney 33.33% Non Voting |
| 10 at 1 | Andrew Chaney 3.33% Ordinary |
| 64 at 1 | Gavin Roy Chaney 21.33% Non Voting |
| 7 at 1 | Neil Andrew Chaney 2.33% Founder |
| 53 at 1 | Neil Andrew Chaney 17.67% Ordinary |
| 34 at 1 | Andrew Chaney 11.33% Non Voting |
| 2 at 1 | Ms Linda June Chaney 0.67% Non Voting |
| 1 at 1 | Andrew Chaney 0.33% Founder |
| 1 at 1 | Gavin Roy Chaney 0.33% Founder |
| 1 at 1 | Ms Linda June Chaney 0.33% Founder |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,203 |
| Cash | £12,940 |
| Current Liabilities | £429,708 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 January 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 15 May 2014 | Liquidators statement of receipts and payments to 6 March 2014 (8 pages) |
| 15 May 2014 | Liquidators statement of receipts and payments to 6 March 2014 (8 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 6 March 2014 (8 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 6 March 2014 (8 pages) |
| 24 April 2013 | Liquidators' statement of receipts and payments to 6 March 2013 (8 pages) |
| 24 April 2013 | Liquidators statement of receipts and payments to 6 March 2013 (8 pages) |
| 24 April 2013 | Liquidators statement of receipts and payments to 6 March 2013 (8 pages) |
| 24 April 2013 | Liquidators' statement of receipts and payments to 6 March 2013 (8 pages) |
| 12 April 2012 | Liquidators statement of receipts and payments to 6 March 2012 (10 pages) |
| 12 April 2012 | Liquidators statement of receipts and payments to 6 March 2012 (10 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 6 March 2012 (10 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 6 March 2012 (10 pages) |
| 13 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 21 March 2011 | Statement of affairs with form 4.19 (19 pages) |
| 21 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2011 | Resolutions
|
| 21 March 2011 | Statement of affairs with form 4.19 (19 pages) |
| 21 March 2011 | Resolutions
|
| 21 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2011 | Registered office address changed from Units 4/5 50 Progress Road Leigh on Sea Essex SS9 5PR United Kingdom on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Units 4/5 50 Progress Road Leigh on Sea Essex SS9 5PR United Kingdom on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Units 4/5 50 Progress Road Leigh on Sea Essex SS9 5PR United Kingdom on 2 March 2011 (2 pages) |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (7 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (7 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 April 2008 | Director appointed mr neil andrew chaney (1 page) |
| 10 April 2008 | Director appointed mr neil andrew chaney (1 page) |
| 4 April 2008 | Return made up to 28/02/08; full list of members (6 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 847-849 london road westcliff on sea essex SS0 9SZ (1 page) |
| 4 April 2008 | Return made up to 28/02/08; full list of members (6 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 847-849 london road westcliff on sea essex SS0 9SZ (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 May 2007 | Return made up to 28/02/07; full list of members (5 pages) |
| 16 May 2007 | Return made up to 28/02/07; full list of members (5 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 9 May 2006 | Return made up to 28/02/06; full list of members
|
| 9 May 2006 | Return made up to 28/02/06; full list of members
|
| 28 March 2006 | Secretary resigned;director resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | Secretary resigned;director resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
| 15 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 1 March 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 1 March 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 24 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 24 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 19 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
| 19 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
| 18 January 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 18 January 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
| 16 February 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 16 February 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 23 January 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 23 January 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 22 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 8 February 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 8 February 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 2 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 11 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 11 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 11 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 20 March 1995 | (13 pages) |
| 20 March 1995 | (13 pages) |
| 7 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 2 April 1990 | Ad 30/11/89--------- £ si 287@1 (2 pages) |
| 2 April 1990 | Ad 30/11/89--------- £ si 287@1 (2 pages) |
| 4 June 1962 | Incorporation (13 pages) |
| 4 June 1962 | Incorporation (13 pages) |