APOLLO LIFTS HOLDINGS LIMITED
Overview
| Company Name | APOLLO LIFTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05062583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIFTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is APOLLO LIFTS HOLDINGS LIMITED located?
| Registered Office Address | Apollo House Bates Industrial Estate RM3 0EQ Church Road Harold Wood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOLLO LIFTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for APOLLO LIFTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Patrick Hess as a director on Jan 14, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Rogenmoser as a director on Jan 14, 2013 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Massimo Pianto as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jim Clark as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Dobler as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Frederick Harper as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Christopher Bennett as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Priska Minder as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Allan Donaldson as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Allan Donaldson as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Russell Dome as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Bettridge as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Director's details changed for Mr Andrew Fredrick Harper on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Priska Minder as a director on Aug 16, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Fredrick Harper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Christopher Bennett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Hess as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of APOLLO LIFTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jim | Director | Greenvale Avenue B26 3XL Birmingham 48 United Kingdom | United Kingdom | British | 172735570001 | |||||
| DOBLER, Michael | Director | Lauderdale Drive TW10 7BT Richmond 30 Surrey United Kingdom | England | Swiss | 172701580001 | |||||
| PIANTO, Massimo | Director | Spruce House Durham Wharf Drive TW8 8HR Brentford Apartment 3 Middlesex United Kingdom | United Kingdom | Swiss | 168168960001 | |||||
| ROGENMOSER, Mario | Director | Green Street TW16 6QS Sunbury-On-Thames Benwell House Middlesex England | England | Swiss | 174959760001 | |||||
| DONALDSON, William Allan | Secretary | Pembridge Villas Notting Hill W11 3EG London 46 Uk | British | 137160650001 | ||||||
| JANUARY, Michael | Secretary | 3 The Vineries EN1 3DQ Enfield Middlesex | British | 32877230001 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BENNETT, Nigel Christopher | Director | Apollo House Bates Industrial Estate RM3 0EQ Church Road Harold Wood Essex | United Kingdom | British | 161040760001 | |||||
| BETTRIDGE, Martin | Director | 5 Lake Walk ME20 6TB Larkfield Kent | United Kingdom | British | 81809310002 | |||||
| BRANDON, John Robert | Director | 28 Marsh Lane Mill Hill NW7 4QP London | United Kingdom | British | 99584240001 | |||||
| DOME, Anthony Russell | Director | 11 Hance Lane Rayne CM77 6TH Braintree Essex | United Kingdom | British | 81809470002 | |||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||
| HARPER, Andrew Frederick | Director | Apollo House Bates Industrial Estate RM3 0EQ Church Road Harold Wood Essex | England | British | 160657220001 | |||||
| HENRY, Robert Michael | Director | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| HESS, Patrick | Director | Apollo House Bates Industrial Estate RM3 0EQ Church Road Harold Wood Essex | United Kingdom | Swiss | 161040750001 | |||||
| JANUARY, Michael | Director | 3 The Vineries EN1 3DQ Enfield Middlesex | British | 32877230001 | ||||||
| MINDER, Priska | Director | Apollo House Bates Industrial Estate RM3 0EQ Church Road Harold Wood Essex | Switzerland | Swiss | 162832160001 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| STRANGE, Garry | Director | 18 Mimosa Close Pilgrims Hatch CM15 9QL Brentwood Essex | United Kingdom | British | 96965560001 | |||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Does APOLLO LIFTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of life policy | Created On May 01, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy held with scottish equitable PLC (p/no L019108152) assuring the life of martin bettridge. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On May 01, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy held with canada life (p/no 6016326) assuring the life of martin bettridge. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On May 01, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy held with scottish equitable PLC (p/no L0190458152) assuring the life of michael january. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On May 01, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy held with canada life limited (p/no 6016328) assuring the life of anthony dome. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On May 01, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy held with scottish equitable PLC (p/no L0192158152) assuring the life of anthony russell dome. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On May 01, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy held with canada life limited (p/no 6016329) assuring the life of garry strange. | ||||
Persons Entitled
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Transactions
| ||||
| Assignment of life policy | Created On May 01, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy held with scottish equitable PLC (p/no L0198458152) assuring the life of garry strange. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2008 Delivered On Apr 04, 2008 | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Instrument constituting £1,027,419 secured loan stock 2009/10 | Created On Mar 31, 2004 Delivered On Apr 10, 2004 | Satisfied | Amount secured All monies due oe to become due from the company to the stockholders 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2004 Delivered On Apr 03, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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