APOLLO ALARMS LIMITED
Overview
| Company Name | APOLLO ALARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01259748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOLLO ALARMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is APOLLO ALARMS LIMITED located?
| Registered Office Address | Fire House Mayflower Close Chandler's Ford SO53 4AR Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO ALARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMBUS ROAD TRANSPORT SERVICES LIMITED | May 21, 1976 | May 21, 1976 |
What are the latest accounts for APOLLO ALARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for APOLLO ALARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||
Cessation of Rosalyn Jane Burch as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||
Cessation of Paul John Burch as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||
Notification of Churches Fire Security Ltd as a person with significant control on Nov 07, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Paul John Burch as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||
Registered office address changed from Unit 95 Seawall Road Cardiff CF24 5XB Wales to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on Nov 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Rosalyn Jane Burch as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul John Burch as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Appointment of Charlie Haynes as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr David John Chennell as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen David Alvan Riley as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susanne Jones as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Notification of Rosalyn Jane Burch as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Satisfaction of charge 012597480001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of APOLLO ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENNELL, David John | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | United Kingdom | British | 310094330001 | |||||
| HAYNES, Charlie | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 298654790001 | |||||
| JONES, Susanne | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 236915150002 | |||||
| RILEY, Stephen David Alvan | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 195303690001 | |||||
| BURCH, Paul John | Secretary | 23 Everest Walk Llanishen CF14 5AX Cardiff | British | 10797560003 | ||||||
| BURCH, Paul John | Director | 23 Everest Walk Llanishen CF14 5AX Cardiff | United Kingdom | British | 10797560003 | |||||
| BURCH, Rosalyn Jane | Director | 23 Everest Walk Llanishen CF14 5AX Cardiff | United Kingdom | British | 10797570003 |
Who are the persons with significant control of APOLLO ALARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd | Nov 07, 2022 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosalyn Jane Burch | Sep 01, 2022 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Burch | Jun 01, 2016 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does APOLLO ALARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2015 Delivered On May 27, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0