APOLLO PRINT SERVICES LIMITED

APOLLO PRINT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAPOLLO PRINT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568295
    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 PRINT SERVICES LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is APOLLO PRINT SERVICES LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO PRINT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for APOLLO PRINT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 09, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2021

    12 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 09, 2020

    11 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2019

    LRESEX

    Registered office address changed from 10/12 Upper Dicconson Street Wigan WN1 2AD England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Oct 15, 2019

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Apollo House, Heeley Street Wigan Lancashire WN1 2HN to 10/12 Upper Dicconson Street Wigan WN1 2AD on Sep 11, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    9 pagesAA

    Who are the officers of APOLLO PRINT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, Yvonne
    7 Riverdale Close
    WN6 8JS Wigan
    Lancashire
    Secretary
    7 Riverdale Close
    WN6 8JS Wigan
    Lancashire
    British86866890001
    BANNISTER, Edward Colin
    7 Riverdale Close
    WN6 8JS Wigan
    Lancashire
    Director
    7 Riverdale Close
    WN6 8JS Wigan
    Lancashire
    EnglandBritish86870540001
    BANNISTER, Yvonne
    7 Riverdale Close
    WN6 8JS Wigan
    Lancashire
    Director
    7 Riverdale Close
    WN6 8JS Wigan
    Lancashire
    EnglandBritish86866890001
    COOKSON, Margaret
    13 Lilian Drive
    WN6 7HW Wigan
    Great Manchester
    Secretary
    13 Lilian Drive
    WN6 7HW Wigan
    Great Manchester
    British52946930001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of APOLLO PRINT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Colin Bannister
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    Jul 01, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Yvonne Bannister
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    Jul 01, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does APOLLO PRINT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 26, 2010
    Delivered On Jul 28, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 28, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 14, 2003
    Delivered On Aug 16, 2003
    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
    • Aug 16, 2003Registration of a charge (395)
    • Jun 10, 2015Satisfaction of a charge (MR04)

    Does APOLLO PRINT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2023Due to be dissolved on
    Oct 10, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Michael Simister
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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