APOLLO WATCH PRODUCTS LTD

Overview

Company Name	APOLLO WATCH PRODUCTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01352306
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1978
Date of Cessation	Apr 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of APOLLO WATCH PRODUCTS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is APOLLO WATCH PRODUCTS LTD located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of APOLLO WATCH PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
APOLLO WATCH PRODUCTS PLC	Oct 06, 1988	Oct 06, 1988
APOLLO LEATHER HOLDINGS PLC	Dec 31, 1978	Dec 31, 1978
GRAYSAND LIMITED	Feb 09, 1978	Feb 09, 1978

What are the latest accounts for APOLLO WATCH PRODUCTS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for APOLLO WATCH PRODUCTS LTD?

Annual Return

Last Annual Return	Jun 21, 2014

What are the latest filings for APOLLO WATCH PRODUCTS LTD?

Filings

Date

Description

Document

Type

Apr 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 09, 2014

Accounts made up to Jan 31, 2014

4 pages

Aug 06, 2014

Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on Aug 06, 2014

2 pages

AD01

Aug 01, 2014

Declaration of solvency

3 pages

4.70

Aug 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 23, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 1.02	SH01

Jun 04, 2014

Statement of capital on Jun 04, 2014

Capital: GBP 1.02

4 pages

SH19

Jun 04, 2014

legacy

1 pages

SH20

Jun 04, 2014

legacy

2 pages

CAP-SS

Jun 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem acc & credit amount of cap red to reserves 29/05/2014	RES13

Jan 30, 2014

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jan 30, 2014

Re-registration of Memorandum and Articles

22 pages

MAR

Jan 30, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 30, 2014

Re-registration from a public company to a private limited company

2 pages

RR02

Jul 16, 2013

Accounts made up to Jan 31, 2013

4 pages

Jun 24, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

4 pages

AR01

Jul 06, 2012

Accounts made up to Jan 31, 2012

4 pages

Jun 21, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

3 pages

AR01

Jul 15, 2011

Accounts made up to Jan 31, 2011

7 pages

Jun 22, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

3 pages

AR01

Jul 09, 2010

Accounts made up to Jan 31, 2010

4 pages

Jun 24, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

4 pages

AR01

Jun 24, 2010

Director's details changed for Marcus Jonathan Margulies on Jun 21, 2010

2 pages

CH01

View All Filings

Who are the officers of APOLLO WATCH PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLVILLE, Wendy Snow Hill EC1A 2AY London 6	Dec 16, 1991		Secretary	Snow Hill EC1A 2AY London 6		British			566620001
MARGULIES, Marcus Jonathan Snow Hill EC1A 2AY London 6	Oct 03, 1991		Director	Snow Hill EC1A 2AY London 6	England	British	1942-8	Company Director	12081490001
MICHAELS, Leslie David Snow Hill EC1A 2AY London 6	Oct 03, 1991		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1943-7	Company Director	566640003
THOMAS, James Anthony 203 Cyncoed Road CF23 6AJ Cardiff		Dec 16, 1991	Secretary	203 Cyncoed Road CF23 6AJ Cardiff		Welsh			94054670001
BROOKS, Keith John White Acres Main Street Tugby LE7 9WD Leicester Leicestershire	Sep 23, 1993	Jul 08, 1997	Director	White Acres Main Street Tugby LE7 9WD Leicester Leicestershire	England	British	1935-11	Company Director	12081510001
DAVIS, Norman Harold 30 Church Mount N2 0RP London		Dec 10, 1991	Director	30 Church Mount N2 0RP London		British	1931-7	Company Director	48776800001
FRYER, Peter Edward 1 Brookfield Park Road CF7 7HJ Cowbridge South Glamorgan		Jun 05, 2001	Director	1 Brookfield Park Road CF7 7HJ Cowbridge South Glamorgan		British	1945-8	Company Director	13010880001
HUNTER, Edward 77 Lever Park Avenue Horwich BL6 7LQ Bolton Lancashire		May 31, 1993	Director	77 Lever Park Avenue Horwich BL6 7LQ Bolton Lancashire		British	1946-2	Company Director	13010890001
IJZENDOORN, Johanne Simon De Danserhof 2 FOREIGN 2132 Tk Hoofddorp Holland Netherlands		Apr 30, 1992	Director	Simon De Danserhof 2 FOREIGN 2132 Tk Hoofddorp Holland Netherlands		Dutch	1950-5	Company Director	13010900001
KOK, Peter Christiaan Maria Prof Zeemanstraat 29 FOREIGN Zandvoort Holland Netherlands		Jun 05, 2001	Director	Prof Zeemanstraat 29 FOREIGN Zandvoort Holland Netherlands		Dutch	1946-3	Company Director	13010910001
OWEN, Valerie 29 West Road Nottage Porthcawl CF36 3SN Bridgend	Sep 23, 1993	Jun 05, 2001	Director	29 West Road Nottage Porthcawl CF36 3SN Bridgend	United Kingdom	British	1957-5	Financial Director	97286780001
POLLOCK, Julian David 52 Loom Lane WD7 8PA Radlett Hertfordshire		Oct 15, 2003	Director	52 Loom Lane WD7 8PA Radlett Hertfordshire		British	1962-11	Company Director	10086450003
POLLOCK, William 96 Cyncoed Road Cyncoed CF2 6BJ Cardiff South Glamorgan		Oct 18, 1996	Director	96 Cyncoed Road Cyncoed CF2 6BJ Cardiff South Glamorgan		British	1931-6	Company Director	69187550001
SALESAS, Pedro John 617 Carleton Avenue Westmount FOREIGN Quebec H3y 2y3 Canada		Feb 25, 1995	Director	617 Carleton Avenue Westmount FOREIGN Quebec H3y 2y3 Canada		Canadian	1933-2	Company Director	13010930001
THOMAS, James Anthony 203 Cyncoed Road CF23 6AJ Cardiff		Jun 12, 1992	Director	203 Cyncoed Road CF23 6AJ Cardiff	Wales	Welsh	1953-11	Company Director	94054670001
THUM, Nicolas Charles Maximilien 21 Wynnstay Gardens Allen Street W8 6UR London	Oct 03, 1991	Jul 31, 1993	Director	21 Wynnstay Gardens Allen Street W8 6UR London		British/Swiss	1959-2	Company Director	18079170001

View Detailed Information on Officers and People with Significant Control

Does APOLLO WATCH PRODUCTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 17, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts & goodwill uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 18, 1991Registration of a charge Nov 14, 1991Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 09, 1988 Delivered On Sep 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 14, 1988Registration of a charge Nov 14, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does APOLLO WATCH PRODUCTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2014	Commencement of winding up
Apr 29, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Jul 22, 2014
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Jul 22, 2014

View Detailed Information on Insolvency Cases

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.
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