Dissolved
Dissolved 2018-04-02
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Company Information for APOLLO SCL LIMITED
ST. ALBANS, HERTFORDSHIRE, AL4,
|
Company Registration Number
 02988255 Private Limited Company
Dissolved 2018-04-02 |
Company Overview
About Apollo Scl Ltd
APOLLO SCL LIMITED was founded on 1994-11-09 and had its registered office in St. Albans. The company was dissolved on the 2018-04-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| APOLLO SCL LIMITED | ||
| Legal Registered Office | ||
| ST. ALBANS HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02988255 | |
|---|---|---|
| Date formed | 1994-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-04-02 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-05-11 03:43:20 |
| Companies House |
|
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Company Officers of APOLLO SCL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PAUL LUNDY |
||
LAVINA JOAN LUNDY |
||
RICHARD PAUL LUNDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK VINCENT LUNDY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APOLLO PROPERTY & MARINE LOGISTICS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active | |
| APOLLO (WOOD STREET) LIMITED | Company Secretary | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
| APOLLO CLEANING SERVICES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1975-01-21 | Active | |
| APOLLO LJL LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-11-28 | |
| APOLLO (WOOD STREET) LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
| APOLLO RPL LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
| APOLLO PROPERTY & MARINE LOGISTICS LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Active | |
| APOLLO (WOOD STREET) LIMITED | Director | 1998-10-17 | CURRENT | 1995-07-14 | Active | |
| APOLLO CLEANING SERVICES LIMITED | Director | 1993-05-01 | CURRENT | 1975-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| RES15 | CHANGE OF NAME 19/12/2016 | |
| CERTNM | COMPANY NAME CHANGED THE APOLLO GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 30/12/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | THAT ARTICLE 14 PREVENTING A DIRECTOR WITH AN INTEREST IN A TRANSACTION BEING COUNTED TOWARDS THE QUORM SHALL NOT APPLY IN RESPECT OF TRANSACTIONS BEING PROPOSED FOR CORPOATATE REORGANISATION OF THE STRUCTURE OF THIS COMPANY AND SUBSIDARIES 21/10/2016 | |
| RES01 | ADOPT ARTICLES 21/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 242-250 WOOD STREET WALTHAMSTOW LONDON E17 3NA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 71780 | |
| AR01 | 05/11/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 71780 | |
| AR01 | 05/11/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINA JOAN LUNDY / 23/07/2014 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 71780 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/11/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LUNDY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/11/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 05/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 24/07/98 | |
| 123 | £ NC 50000/100000 24/07/98 | |
| SRES13 | MISC 24/07/98 | |
| 88(2)R | AD 22/06/98--------- £ SI 61196@1=61196 £ IC 10584/71780 | |
| 363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| 88(2)O | AD 13/07/95--------- £ SI 1494@1 | |
| 88(2)O | AD 12/07/95--------- £ SI 90@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)P | AD 12/07/95--------- £ SI 90@1=90 £ IC 10494/10584 | |
| 88(2)P | AD 13/07/95--------- £ SI 1494@1=1494 £ IC 9000/10494 | |
| 88(2)R | AD 11/07/95--------- £ SI 8998@1=8998 £ IC 2/9000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to APOLLO SCL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-11-02 |
| Appointment of Liquidators | 2016-11-02 |
| Resolutions for Winding-up | 2016-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against APOLLO SCL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APOLLO SCL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of APOLLO SCL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APOLLO SCL LIMITED
Income
Government Income
We have not found government income sources for APOLLO SCL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as APOLLO SCL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO SCL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE APOLLO GROUP OF COMPANIES LIMITED | Event Date | 2016-10-28 |
| Final Date For Submission: 28 November 2016. The Liquidator specified below gives notice that the appointment was made by resolutions of the Members on the date specified in the notice. Notice is hereby given that the creditors of the above named company are required on or before the date specified in this notice to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 21 October 2016 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE APOLLO GROUP OF COMPANIES LIMITED | Event Date | 2016-10-28 |
| Date of Appointment: 21 October 2016 Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE APOLLO GROUP OF COMPANIES LIMITED | Event Date | 2016-10-28 |
| Place of meeting: Leytonstone House, London, E11 1 GA. Date of meeting: 21 October 2016. Time of meeting: 11:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 21 October 2016 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO SCL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APOLLO SCL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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