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Home > England & Wales Companies > APOLLO TRANSFORMATION PARTNERS LTD
Company Information for

APOLLO TRANSFORMATION PARTNERS LTD

NEWPORT, S WALES, NP20 5NT,
Company Registration Number
07609697
Private Limited Company
Dissolved

Dissolved 2017-03-22

Company Overview

About Apollo Transformation Partners Ltd
APOLLO TRANSFORMATION PARTNERS LTD was founded on 2011-04-19 and had its registered office in Newport. The company was dissolved on the 2017-03-22 and is no longer trading or active.

Key Data
Company Name
APOLLO TRANSFORMATION PARTNERS LTD
 
Legal Registered Office
NEWPORT
S WALES
NP20 5NT
Other companies in CF11
 
Filing Information
Company Number 07609697
Date formed 2011-04-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO TRANSFORMATION PARTNERS LTD
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Company Officers of APOLLO TRANSFORMATION PARTNERS LTD

Current Directors
Officer Role Date Appointed
JEREMY EDWARD FRY
 Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB DANIEL EDWARD SPENCER-FRY
 Director 2014-12-18 2015-04-06
JOSEPH ELLIOT SPENCER-FRY
 Director 2014-12-18 2015-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD FRY J4 ASSET MANAGEMENT LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JEREMY EDWARD FRY LGDA LIMITED Director 2015-06-09 CURRENT 2011-12-08 Liquidation
JEREMY EDWARD FRY D&G OUTSOURCING LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-11-10
JEREMY EDWARD FRY ZONIA1 LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-07-17

More director information

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
2017-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2016-02-244.70DECLARATION OF SOLVENCY
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-04RP04SECOND FILING WITH MUD 19/04/15 FOR FORM AR01
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPENCER-FRY
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SPENCER-FRY
2015-11-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0119/04/15 FULL LIST
2015-04-23AR0119/04/15 FULL LIST
2015-02-11RES12VARYING SHARE RIGHTS AND NAMES
2015-02-11RES01ALTER ARTICLES 18/12/2014
2015-01-14SH0111/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-14AP01DIRECTOR APPOINTED JOSEPH ELLIOT SPENCER-FRY
2015-01-14AP01DIRECTOR APPOINTED MR JACOB DANIEL EDWARD SPENCER-FRY
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0119/04/14 FULL LIST
2014-01-31AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-05-13AA01PREVSHO FROM 30/04/2013 TO 31/01/2013
2013-04-23AR0119/04/13 FULL LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24AR0119/04/12 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM LAURELWOOD RIVERVIEW ROAD PANGBOURNE BERKSHIRE RG8 7AU ENGLAND
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APOLLO TRANSFORMATION PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Notices to Creditors2016-02-18
Appointment of Liquidators2016-02-18
Resolutions for Winding-up2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against APOLLO TRANSFORMATION PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLO TRANSFORMATION PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-01-31
Annual Accounts
2012-04-30

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 APOLLO TRANSFORMATION PARTNERS LTD

Intangible Assets
Patents
We have not found any records of APOLLO TRANSFORMATION PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO TRANSFORMATION PARTNERS LTD
Trademarks
We have not found any records of APOLLO TRANSFORMATION PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO TRANSFORMATION PARTNERS LTD. 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 (70229 - Management consultancy activities other than financial management) as APOLLO TRANSFORMATION PARTNERS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO TRANSFORMATION PARTNERS LTD 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 TypeFinal Meetings
Defending partyAPOLLO TRANSFORMATION PARTNERS LTDEvent Date2016-10-19
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 30 November 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , no later than, 12.00 noon on 29 November 2016 . For further information contact suzi@purnells.co.uk or Naomi@purnells.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyAPOLLO TRANSFORMATION PARTNERS LTDEvent Date2016-02-11
Susan Purnell of, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, was appointed Liquidator of the above named Company, by the members on 11 February 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 28th March 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This notice is purely formal. All known creditors have been, or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPOLLO TRANSFORMATION PARTNERS LTDEvent Date2016-02-11
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPOLLO TRANSFORMATION PARTNERS LTDEvent Date2016-02-11
At a General Meeting of the company duly convened and held at Laurelwood, Riverview Road, Pangbourne, Berkshire, RG8 7AU of 11 February 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up.” For further details contact: suzi@purnells.co.uk Tel: 01633 214712
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELLWOOD NETWORK SERVICES LIMITEDEvent Date2008-12-16
In the High Court of Justice (Chancery Division) Companies Court case number 11354 A Petition to wind up the above-named Company of 32 Derby Street, Ormskirk, Lancashire L39 2BY , presented on 16 December 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 10 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1372192/37/Z/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO TRANSFORMATION PARTNERS LTD 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 TRANSFORMATION PARTNERS LTD 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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