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APOLLO BINGO LIMITED

APOLLO BINGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAPOLLO BINGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APOLLO BINGO LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is APOLLO BINGO LIMITED located?

    Registered Office Address
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO BINGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for APOLLO BINGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		33 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 02, 2022

    		30 pagesLIQ03

    Registered office address changed from 4 Hardman Square Spinningfields Manchester to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 02, 2021

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2020

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2019

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2018

    		38 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2017

    		38 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2016

    		33 pages4.68

    Liquidators' statement of receipts and payments to Jul 02, 2015

    		23 pages4.68

    Insolvency court order

    Court order insolvency:re ian corfield ceasing to hold office as liquidator
    		12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from Unit 8 Verulam Industrial Estate 224 London Road at Albans AL1 1JF to 4 Hardman Square Spinningfields Manchester on Jul 22, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 03, 2014

    		LRESEX

    Termination of appointment of Alan Harry Weston as a director on Jul 10, 2014

    		2 pagesTM01

    Termination of appointment of Gary Bennett as a director

    		1 pagesTM01

    Termination of appointment of Alan Weston as a director

    		1 pagesTM01

    Termination of appointment of Gary Bennett as a director

    		1 pagesTM01

    Termination of appointment of Graham Kerr as a director

    		1 pagesTM01

    Termination of appointment of Gary Bennett as a secretary

    		1 pagesTM02

    All of the property or undertaking has been released from charge 8

    		5 pagesMR05

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2,100,001
    		SH01
    View All Filings

    Who are the officers of APOLLO BINGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Gary Roger
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		Secretary
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		BritishCompany Secretary105612540001
    WILLIAMS, Colin Herbert
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		Secretary
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		BritishFinancial Director93907120001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    BENNETT, Gary Roger
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		Director
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		EnglandBritishFinance Director105612540002
    GREGG, Anita Kim
    Boars Hill Heath Jarn Way
    Old Boars Hill
    OX1 5JF Oxford
    		Director
    Boars Hill Heath Jarn Way
    Old Boars Hill
    OX1 5JF Oxford
    		EnglandBritishCompany Director141318720001
    GREGG, Paul Richard
    Boars Hill Heath
    Jarn Way Old Boarshill
    OX1 5JF Oxford
    Oxfordshire
    		Director
    Boars Hill Heath
    Jarn Way Old Boarshill
    OX1 5JF Oxford
    Oxfordshire
    		United KingdomBritishCompany Director5337340001
    KERR, Graham
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		Director
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		United KingdomBritishCompany Director110321220003
    LAVELLE, Stephen Christopher
    60 Hall Carr Lane
    Walmer Bridge
    PR4 5JJ Preston
    Lancashire
    		Director
    60 Hall Carr Lane
    Walmer Bridge
    PR4 5JJ Preston
    Lancashire
    		United KingdomBritishProperty Director28865130001
    TAIT, Gerald
    Elder Cottage
    Station Road
    OX25 1TA Blackthorne
    Oxfordshire
    		Director
    Elder Cottage
    Station Road
    OX25 1TA Blackthorne
    Oxfordshire
    		BritishOperations Director83344540001
    WESTON, Alan Harry
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		Director
    Unit 8 Verulam Industrial Estate
    224 London Road
    AL1 1JF At Albans
    		United KingdomBritishCompany Director48545280003
    WHITTELL, James William
    Cherryfield
    Westhall Park
    CR6 9HS Warlingham
    Surrey
    		Director
    Cherryfield
    Westhall Park
    CR6 9HS Warlingham
    Surrey
    		United KingdomBritishConsultant148096210001
    WILLIAMS, Colin Herbert
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		Director
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		EnglandBritishFinancial Director93907120001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Does APOLLO BINGO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 20, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apollo bingo hall crown street caernarfon t/n CYM106113,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    • Jul 05, 2014All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Jan 20, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apollo bingo high street rhyl t/n CYM180363,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 20, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Palladium buildings waterloo road blackpool t/n LA870016,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    Debenture
    Created On Jan 20, 2006
    Delivered On Jan 24, 2006
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 24, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 05, 2002
    Delivered On Apr 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at apollo bingo, high street, rhyl LL18. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 05, 2002
    Delivered On Apr 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at apollo bingo, crown street, caernarfon, LL55 1SY. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 05, 2002
    Delivered On Apr 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at palladium bingo, waterloo road, blackpool, FY4 2AG, LA870016.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 03, 2002
    Delivered On Apr 04, 2002
    		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
    • Hsbc Bank PLC
    Transactions
    • Apr 04, 2002Registration of a charge (395)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does APOLLO BINGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2014Commencement of winding up
    Aug 25, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    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.
    • license: CC0