Napex Fabrications Limited

Company Name	Napex Fabrications Limited
Company Status	Liquidation
Company Number	08591143
Category	Private Limited Company
Incorporation Date	1 July 2013(10 years, 9 months ago)
Previous Name	RGDC Management Solutions Ltd

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Ricardo Galetti
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Lanes Avenue Northfleet Gravesend DA11 7HS

Director Name	Mr David Allen Owen Butler
Date of Birth	April 1982 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	102 Lanes Avenue Northfleet Gravesend Kent DA11 7HS

Director Name	Gary Oliver
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Lanes Avenue Northfleet Gravesend DA11 7HS

Secretary Name	John Dack
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	14 Rawdon Road Ramsgate Kent CT11 0DZ

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

10 at £1	Ricardo Galetti 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 September 2018 (5 years, 6 months ago)
Next Return Due	13 October 2019 (overdue)

Charges

24 June 2016	Delivered on: 1 July 2016 Persons entitled: Pulse Cashflow Finance 2 LTD Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding

24 June 2016

Delivered on: 1 July 2016
Persons entitled: Pulse Cashflow Finance 2 LTD

Classification: A registered charge
Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Outstanding

Filing History

21 October 2020	Liquidators' statement of receipts and payments to 7 August 2020 (15 pages)
29 August 2019	Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 142/148 Main Road Sidcup Kent DA14 6NZ on 29 August 2019 (2 pages)
28 August 2019	Appointment of a voluntary liquidator (3 pages)
28 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-08 (1 page)
28 August 2019	Statement of affairs (9 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
24 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
24 November 2017	Notification of Ricardo Galetti as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
24 November 2017	Notification of Ricardo Galetti as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
19 September 2017	Registered office address changed from 1-9 Hardwicks Square Wandsworth London SW18 4AW England to 117 Dartford Road Dartford DA1 3EN on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 1-9 Hardwicks Square Wandsworth London SW18 4AW England to 117 Dartford Road Dartford DA1 3EN on 19 September 2017 (1 page)
1 August 2017	Appointment of Gary Oliver as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Gary Oliver as a director on 1 August 2017 (2 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016	Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 1-9 Hardwicks Square Wandsworth London SW18 4AW on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 1-9 Hardwicks Square Wandsworth London SW18 4AW on 9 November 2016 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 July 2016	Registration of charge 085911430001, created on 24 June 2016 (35 pages)
1 July 2016	Registration of charge 085911430001, created on 24 June 2016 (35 pages)
24 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (4 pages)
24 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (4 pages)
1 June 2016	Appointment of Mr David Allen Owen Butler as a director on 1 May 2016 (2 pages)
1 June 2016	Appointment of Mr David Allen Owen Butler as a director on 1 May 2016 (2 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
18 May 2016	Registered office address changed from 14 Rawdon Road Ramsgate Kent CT11 0DZ to 117 Dartford Road Dartford DA1 3EN on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 14 Rawdon Road Ramsgate Kent CT11 0DZ to 117 Dartford Road Dartford DA1 3EN on 18 May 2016 (1 page)
17 February 2016	Micro company accounts made up to 31 March 2015 (2 pages)
17 February 2016	Micro company accounts made up to 31 March 2015 (2 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (3 pages)
17 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (3 pages)
31 March 2015	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
31 March 2015	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10 (3 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10 (3 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10 (3 pages)
7 July 2013	Termination of appointment of John Dack as a secretary (1 page)
7 July 2013	Termination of appointment of John Dack as a secretary (1 page)
7 July 2013	Director's details changed for Ricardo Galetti on 1 July 2013 (2 pages)
7 July 2013	Director's details changed for Ricardo Galetti on 1 July 2013 (2 pages)
7 July 2013	Director's details changed for Ricardo Galetti on 1 July 2013 (2 pages)
1 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (37 pages)
1 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (37 pages)