APOLLO INDUSTRIES (UK) LTD

Overview

Company Name	APOLLO INDUSTRIES (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03219434
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996
Date of Cessation	Jan 11, 2011

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 INDUSTRIES (UK) LTD?

(3550) /

Where is APOLLO INDUSTRIES (UK) LTD located?

Registered Office Address	7 Arkwright Road Reading RG2 0LU Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for APOLLO INDUSTRIES (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for APOLLO INDUSTRIES (UK) LTD?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2010	Application to strike the company off the register	3 pages	DS01

Dec 24, 2009	Director's details changed for Richard Kenneth Steer on Dec 24, 2009	2 pages	CH01

Dec 24, 2009	Secretary's details changed for Michael William Bourke on Dec 24, 2009	1 pages	CH03

Jul 09, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Jul 09, 2009	legacy	3 pages	363a

Nov 01, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Sep 16, 2008	legacy	3 pages	363a

Mar 18, 2008	legacy	1 pages	403a

Mar 14, 2008	legacy	2 pages	403a

Oct 11, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 11, 2007	legacy	2 pages	363a
Jul 28, 2006	legacy	2 pages	288a
Jul 19, 2006	legacy	1 pages	288b
Jul 19, 2006	legacy	1 pages	288b
Jul 10, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Jul 06, 2006	legacy	1 pages	288c
Jul 06, 2006	legacy	2 pages	363a
Nov 09, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Oct 03, 2005	legacy	7 pages	363s
Oct 03, 2005	legacy	pages	363(287)
May 20, 2005	Accounts for a medium company made up to Dec 31, 2003	18 pages	AA
Nov 03, 2004	legacy	2 pages	403a
Sep 16, 2004	legacy	1 pages	225

View All Filings

Who are the officers of APOLLO INDUSTRIES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOURKE, Michael William 7 Arkwright Road Reading RG2 0LU Berkshire	Jul 10, 2006		Secretary	7 Arkwright Road Reading RG2 0LU Berkshire		British		114487020001
STEER, Richard Kenneth 7 Arkwright Road Reading RG2 0LU Berkshire	Feb 13, 2004		Director	7 Arkwright Road Reading RG2 0LU Berkshire	United Kingdom	British	1964-10	66863850002
JENNINGS, Mary 7 Lower Summerlands EX1 2LJ Exeter Devon	Nov 28, 2001	Apr 30, 2002	Secretary	7 Lower Summerlands EX1 2LJ Exeter Devon		British		47474000001
STEER, Richard Kenneth Tudor House Devils Highway RG45 6BJ Crowthorne Berkshire	Feb 13, 2004	Jul 10, 2006	Secretary	Tudor House Devils Highway RG45 6BJ Crowthorne Berkshire		British		66863850002
WONNACOTT, Sally Anne Stone Cottage TQ13 8EX Chagford Devon	May 01, 2002	Feb 13, 2004	Secretary	Stone Cottage TQ13 8EX Chagford Devon		British		79987290001
CITYLEND LTD Bali Hai Top Road Downderry PL11 3LY Torpoint Cornwall	Feb 16, 1998	Nov 28, 2001	Secretary	Bali Hai Top Road Downderry PL11 3LY Torpoint Cornwall				50250720001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 02, 1996	Jul 03, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
WHITECHAIR LTD 39 West Avenue Pennyslvania EX4 4SD Exeter Devon	Jul 05, 1996	Feb 16, 1998	Secretary	39 West Avenue Pennyslvania EX4 4SD Exeter Devon				48745100001
JENNINGS, Mary 7 Lower Summerlands EX1 2LJ Exeter Devon	Nov 14, 1997	Feb 13, 2004	Director	7 Lower Summerlands EX1 2LJ Exeter Devon		British	1952-6	47474000001
JENNINGS, Richard John 7 Lower Summerlands EX1 2LJ Exeter Devon	Jul 05, 1996	Nov 14, 1997	Director	7 Lower Summerlands EX1 2LJ Exeter Devon		British	1948-8	47474360002
STANLEY, Peter Bali Hai Top Road Downderry PL11 3LZ Torpoint Cornwall	Feb 16, 1998	Sep 16, 2003	Director	Bali Hai Top Road Downderry PL11 3LZ Torpoint Cornwall		British	1933-6	50582530001
WHITEHURST, Clive 9 The Orchard Shearston TA66PL North Petherton Somerset	May 25, 1998	Jul 10, 2006	Director	9 The Orchard Shearston TA66PL North Petherton Somerset		British	1958-7	95926750002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 02, 1996	Jul 03, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does APOLLO INDUSTRIES (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jul 26, 2000 Delivered On Aug 03, 2000	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 03, 2000Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 16, 1998 Delivered On Mar 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book and other debts present and future as are not sold to and bought by the chargee under an agreement dated 16TH march 1998 and by way of a floating charge on all proceeds of book and other debts present and future.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Mar 18, 1998Registration of a charge (395) Jan 23, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 24, 1998 Delivered On Mar 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1998Registration of a charge (395) Nov 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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