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Company Information for

APOLLON LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07014120
Private Limited Company
Liquidation

Company Overview

About Apollon Ltd
APOLLON LIMITED was founded on 2009-09-09 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Apollon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APOLLON LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in WF4
 
Filing Information
Company Number 07014120
Company ID Number 07014120
Date formed 2009-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 09/09/2014
Return next due 07/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:24:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED
Companies with same name APOLLON LIMITED
The following companies were found which have the same name as APOLLON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOLLON LIMITED 8 PRIORY OFFICE PARK STILLORGAN ROAD BLACKROCK, CO. DUBLIN Active Company formed on the 1991-01-16
Apollon Limited Active Company formed on the 2011-12-06

Company Officers of APOLLON LIMITED

Current Directors
Officer Role Date Appointed
DRAGAN HRNJAK
Director 2009-09-09

More director information

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies



Licences & Regulatory approval
We could not find any licences issued to APOLLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-11
Notices to Creditors2015-03-05
Resolutions for Winding-up2015-03-05
Appointment of Liquidators2015-03-05
Meetings of Creditors2015-02-06
Fines / Sanctions
No fines or sanctions have been issued against APOLLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-09-30 £ 34,473
Creditors Due Within One Year 2012-09-30 £ 39,109
Creditors Due Within One Year 2012-09-30 £ 39,109
Creditors Due Within One Year 2011-09-30 £ 21,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 21,119
Cash Bank In Hand 2012-09-30 £ 9,979
Cash Bank In Hand 2012-09-30 £ 9,979
Cash Bank In Hand 2011-09-30 £ 4,302
Current Assets 2013-09-30 £ 33,004
Current Assets 2012-09-30 £ 35,759
Current Assets 2012-09-30 £ 35,759
Current Assets 2011-09-30 £ 17,567
Debtors 2013-09-30 £ 2,275
Shareholder Funds 2013-09-30 £ 2,397
Shareholder Funds 2012-09-30 £ 1,482
Shareholder Funds 2012-09-30 £ 1,482
Shareholder Funds 2011-09-30 £ 1,776
Stocks Inventory 2013-09-30 £ 9,610
Stocks Inventory 2012-09-30 £ 25,780
Stocks Inventory 2012-09-30 £ 25,780
Stocks Inventory 2011-09-30 £ 13,265
Tangible Fixed Assets 2013-09-30 £ 3,866
Tangible Fixed Assets 2012-09-30 £ 4,832
Tangible Fixed Assets 2012-09-30 £ 4,832
Tangible Fixed Assets 2011-09-30 £ 6,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOLLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLON LIMITED
Trademarks
We have not found any records of APOLLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLON 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 (43220 - Plumbing, heat and air-conditioning installation) as APOLLON LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469

Outgoings
Business Rates/Property Tax
No properties were found where APOLLON 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.
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.

DateDocument TypeDocument Description
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 85 WATER LANE MIDDLESTOWN WAKEFIELD WEST YORKSHIRE WF4 4PY
2015-03-174.20STATEMENT OF AFFAIRS/4.19
2015-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGAN HRNJAK / 29/04/2014
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0109/09/14 FULL LIST
2014-05-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-13AR0109/09/13 FULL LIST
2013-02-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 FULL LIST
2012-06-24AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM EBC HOUSE RIVERSIDE VIEW THORNES LANE WAKEFIELD WF1 5QW
2011-10-25AR0109/09/11 FULL LIST
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0109/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGAN HRNJAK / 09/09/2010
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAPOLLON LIMITEDEvent Date2015-03-02
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 28 March 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nick Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of appointment: 23 February 2015. Office Holder details: Nick Simmonds and Peter Hughes-Holland (IP Nos 9570 and 1700). Email: nick.simmonds@quantuma.com or telephone 01628 478100. Alternative contact for enquiries on proceedings. Tom Stannett, email: thomas.stannett@quantuma.com or telephone 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPOLLON LIMITEDEvent Date2015-02-23
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on the 23 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Nick Simmonds and Peter Hughes-Holland , both of 81 Station Road , Marlow, Buckinghamshire SL7 1NS , be appointed Joint Liquidators of the Company, and that they act jointly and severally. Office Holder details: Nick Simmonds and Peter Hughes-Holland (IP Nos 9570 and 1700). Email: nick.simmonds@quantuma.com or telephone 01628 478100. Alternative contact for enquiries on proceedings. Tom Stannett, email: thomas.stannett@quantuma.com or telephone 01628 478100. Dragan Hrnjak , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPOLLON LIMITEDEvent Date2015-02-23
Nick Simmonds and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : Office Holder details: Nick Simmonds and Peter Hughes-Holland, Email: nick.simmonds@quantuma.com or telephone 01628 478100. Alternative contact for enquiries on proceedings. Tom Stannett, email: thomas.stannett@quantuma.com or telephone 01628 478100.
 
Initiating party Event TypeFinal Meetings
Defending partyAPOLLON LIMITEDEvent Date2015-02-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 17 October 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 14 October 2016. Date of Appointment: 23 February 2015 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Peter Hughes-Holland , (IP No. 1700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact the Joint Liquidators on 01628 478100. Alternative contact: Nina Sellars, Tel: 01628 478100, Email: nina.sellars@quantuma.com Nicholas Simmonds and Peter Hughes-Holland , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPOLLON LIMITEDEvent Date2015-02-03
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 23 February 2015 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 20 February 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nick Simmonds and Peter James Hughes-Holland (IP Nos: 9570 and 1700) of Quantuma LP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Sushil Patel, Email: sushil.patel@quantuma.com Tel: 01628 478 100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLON 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 APOLLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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