APOLLO COACHWORKS UK LIMITED

APOLLO COACHWORKS UK LIMITED

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

    Company NameAPOLLO COACHWORKS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05878225
    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 COACHWORKS UK LIMITED?

    • (5020) /

    Where is APOLLO COACHWORKS UK LIMITED located?

    Registered Office Address
    c/o SILKE & CO LTD
    1st Floor Consort House
    DN1 3HR Waterdale
    Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO COACHWORKS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for APOLLO COACHWORKS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from C/O Silke and Co Silver House Silver Street Doncaster DN1 1HL on Dec 02, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 22, 2011

    5 pages4.68

    Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TY on Mar 15, 2010

    2 pagesAD01

    Notice of completion of voluntary arrangement

    7 pages1.4

    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 Feb 23, 2010

    LRESEX

    legacy

    3 pages363a

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of APOLLO COACHWORKS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANICO, Mario
    107 Norton Way South
    SG6 1NY Letchworth
    Hertfordshire
    Secretary
    107 Norton Way South
    SG6 1NY Letchworth
    Hertfordshire
    British73212840002
    PANICO, Mario
    Norton Way South
    SG6 1NY Letchworth
    107
    Hertfordshire
    Director
    Norton Way South
    SG6 1NY Letchworth
    107
    Hertfordshire
    BritishDir136784840001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    PANICO, Donna
    107 Norton Way South
    SG6 1NY Letchworth Garden City
    Hertfordshire
    Director
    107 Norton Way South
    SG6 1NY Letchworth Garden City
    Hertfordshire
    BritishMotor Repairs114554450001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Does APOLLO COACHWORKS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2008
    Delivered On Jun 06, 2008
    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 see image for full details.
    Persons Entitled
    • Industrial and Corporate Finance Limited
    Transactions
    • Jun 06, 2008Registration of a charge (395)

    Does APOLLO COACHWORKS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2009Date of meeting to approve CVA
    Mar 27, 2009Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    practitioner
    Silver House Silver Street
    DN1 1HL Doncaster
    2
    DateType
    Feb 23, 2010Commencement of winding up
    Mar 19, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    practitioner
    Silver House Silver Street
    DN1 1HL Doncaster

    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