APOLLO BUILDING SUPPLIES LIMITED
Overview
| Company Name | APOLLO BUILDING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05318869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUILDING SUPPLIES LIMITED?
- (5153) /
Where is APOLLO BUILDING SUPPLIES LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOLLO BUILDING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for APOLLO BUILDING SUPPLIES LIMITED?
| Annual Return |
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What are the latest filings for APOLLO BUILDING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2013 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2012 | 15 pages | 4.68 | ||||||||||
Administrator's progress report to Jul 05, 2011 | 27 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 19, 2011 | 27 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 28 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from 3 Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JF on Jan 18, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Baldwin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Stead on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Arthur Baldwin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Who are the officers of APOLLO BUILDING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBYSHIRE, Janice | Secretary | 55a Knowles Lane BD19 4LE Gomersal | British | 30409700003 | ||||||
| BALDWIN, John Arthur | Director | 5 Barkers Well Fold LS12 5TR Leeds West Yorkshire | United Kingdom | British | 30409720002 | |||||
| BALDWIN, Peter | Director | Scott Lane Gomersall BD19 4JY Cleckheaton 26 West Yorkshire Uk | England | British | 133363440001 | |||||
| STEAD, Anthony | Director | 13 Grovehall Parade Beeston LS11 7AE Leeds West Yorkshire | United Kingdom | British | 102824150001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does APOLLO BUILDING SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2007 Delivered On Jun 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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| Guarantee & debenture | Created On Jul 18, 2005 Delivered On Jul 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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Does APOLLO BUILDING SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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