APOLLO VENDING SERVICES LIMITED

Overview

Company Name	APOLLO VENDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04665355
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2003
Date of Cessation	Aug 31, 2018

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 VENDING SERVICES LIMITED?

(6024) /
(7487) /

Where is APOLLO VENDING SERVICES LIMITED located?

Registered Office Address	c/o KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 City Road East M15 4PN Manchester
Undeliverable Registered Office Address	No

What were the previous names of APOLLO VENDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
I C ROOFING SUPPLIERS LIMITED	Feb 13, 2003	Feb 13, 2003

What are the latest accounts for APOLLO VENDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for APOLLO VENDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 31, 2018	Notice of final account prior to dissolution	16 pages	WU15

May 17, 2017	Insolvency filing Insolvency:liquidators annual progress report to 10/03/2017	12 pages	LIQ MISC

Jun 15, 2016	Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on Jun 15, 2016	2 pages	AD01

May 25, 2016	Insolvency filing Insolvency:liquidators progress report to 11/03/2016	16 pages	LIQ MISC

Apr 20, 2016	Insolvency court order Court order insolvency:co to remove/replace liquidators	14 pages	LIQ MISC OC

Apr 20, 2016	Order of court to wind up	pages	COCOMP

Apr 20, 2016	Appointment of a liquidator	1 pages	4.31

Feb 23, 2016	Appointment of a liquidator	2 pages	4.31

Feb 23, 2016	Order of court to wind up	pages	COCOMP

Feb 23, 2016	Insolvency court order Court order insolvency:court order - replacement of liquidator	8 pages	LIQ MISC OC

Sep 01, 2015	Insolvency filing INSOLVENCY:Progress Report Brought Down to 25/6/15.	22 pages	LIQ MISC

Jul 07, 2015	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA on Jul 07, 2015	2 pages	AD01

Jul 01, 2015	Appointment of a liquidator	1 pages	4.31

Oct 31, 2014	Registered office address changed from 1 Hobart Close Waddington Lincoln LN5 9FZ England to Cumberland House 35 Park Row Nottingham NG1 6EE on Oct 31, 2014	1 pages	AD01

Oct 28, 2014	Appointment of a liquidator	1 pages	4.31

Oct 09, 2014	Total exemption small company accounts made up to Mar 31, 2011	3 pages	AA

Jul 31, 2014	Order of court to wind up	3 pages	COCOMP

Apr 09, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 25, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 13, 2013	Registered office address changed from * Unit 3 Old Dalby Trading Estate Station Road Old Dalby, Melton Mowbray Leicestershire LE14 3NJ* on Nov 13, 2013	1 pages	AD01

Jan 18, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 11, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 10, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of APOLLO VENDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Martin Hobart Close Waddington LN5 9FZ Lincoln 1 Lincolnshire England	Mar 30, 2011		Director	Hobart Close Waddington LN5 9FZ Lincoln 1 Lincolnshire England	England	British	1954-6	98871600001
ALLEN, Carol Ann 21 Williams Lane Fernwood NG24 3FN Newark Nottinghamshire	Feb 20, 2007	Sep 05, 2007	Secretary	21 Williams Lane Fernwood NG24 3FN Newark Nottinghamshire		British		120295980001
BERRY, Jonathan Anthony 134 Roman Road Birstall LE4 4BE Leicester	Feb 01, 2008	Sep 02, 2009	Secretary	134 Roman Road Birstall LE4 4BE Leicester		British		127888740001
GLOVER, Richard John Foster 91 Estoril Avenue LE18 3RE Wigston Leicestershire	Sep 05, 2007	Jan 31, 2008	Secretary	91 Estoril Avenue LE18 3RE Wigston Leicestershire		British		55242570002
VASEY, Kevan Alan Highfields North Lane Swarby NG34 8TL Sleaford Lincolnshire	Feb 20, 2004	Feb 28, 2007	Secretary	Highfields North Lane Swarby NG34 8TL Sleaford Lincolnshire		British		74324970001
WHITE, Martin 1 Hobart Close Waddington LN5 9FZ Lincoln Lincolnshire	Jun 23, 2004	Apr 01, 2006	Secretary	1 Hobart Close Waddington LN5 9FZ Lincoln Lincolnshire		British		98871600001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 13, 2003	Feb 23, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BONNER, John Charles PO BOX 514 Gt Grand Cayman British West Indies	Feb 20, 2004	Aug 07, 2006	Director	PO BOX 514 Gt Grand Cayman British West Indies		British	1955-2	97893770001
HEATH, Simon Roger Belfry House 26 Hoopers Close NG13 0FH Bottesford Nottingham	Nov 01, 2004	Nov 22, 2006	Director	Belfry House 26 Hoopers Close NG13 0FH Bottesford Nottingham	England	British	1962-11	120005340001
JOHNSON, Ernest Aspen 38 Park Lea East Herrington SR3 3TA Sunderland Tyne & Wear	Nov 01, 2004	Feb 14, 2006	Director	Aspen 38 Park Lea East Herrington SR3 3TA Sunderland Tyne & Wear	England	British	1941-9	3905590001
PERRIDGE, Michael John Hawthorns The Dales Nettleham LN2 2SA Lincoln Lincolnshire	Nov 01, 2004	Feb 14, 2006	Director	Hawthorns The Dales Nettleham LN2 2SA Lincoln Lincolnshire		British	1942-8	102067390001
SILVER, Simon David 9 Bridle Road Burton Joyce NG14 5FT Nottingham	Nov 01, 2004	Jul 08, 2009	Director	9 Bridle Road Burton Joyce NG14 5FT Nottingham	England	British	1964-8	55977830002
SUGDEN, Dean 15 Friary Road NG24 1LE Newark Nottinghamshire	Jan 01, 2008	Mar 31, 2011	Director	15 Friary Road NG24 1LE Newark Nottinghamshire	England	British	1968-5	76961910004
VASEY, Kevan Alan Highfields North Lane Swarby NG34 8TL Sleaford Lincolnshire	Feb 20, 2004	Feb 28, 2007	Director	Highfields North Lane Swarby NG34 8TL Sleaford Lincolnshire		British	1963-5	74324970001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 13, 2003	Feb 23, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Does APOLLO VENDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 18, 2008 Delivered On Sep 30, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions Sep 30, 2008Registration of a charge (395) Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 04, 2007 Delivered On Sep 19, 2007	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 Barclays Bank PLC
	Transactions Sep 19, 2007Registration of a charge (395)
Debenture	Created On Jun 28, 2004 Delivered On Jul 05, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jul 05, 2004Registration of a charge (395) May 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does APOLLO VENDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2018	Conclusion of winding up
May 22, 2014	Petition date
Jul 21, 2014	Commencement of winding up
Aug 31, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Andrew J Cordon Cumberland House, 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House, 35 Park Row NG1 6EE Nottingham Nottinghamshire
Joseph Gordon Maurice Sadler Cumberland House 35 Park Row NG1 6EE Nottingham	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham
Peter James Anderson Griffin Court 201 Chapel Street M3 5EQ Salford Lancashire	practitioner	Griffin Court 201 Chapel Street M3 5EQ Salford Lancashire
Alan David Fallows Griffin Court 201 Chapel Street Salford M3 5EQ Manchester	practitioner	Griffin Court 201 Chapel Street Salford M3 5EQ Manchester
Stephen Berry First Floor Lloyds House 18-22 Lloyd Street M2 5WA Manchester	practitioner	First Floor Lloyds House 18-22 Lloyd Street M2 5WA Manchester	Jun 25, 2015
Brendan P Hogan Lloyds House 18-22 Lloyd Street M2 5BE Manchester	practitioner	Lloyds House 18-22 Lloyd Street M2 5BE Manchester	Mar 11, 2016

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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