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Home > Northern Ireland > APOLLO MANAGEMENT CONSULTANCY LTD
Company Information for

APOLLO MANAGEMENT CONSULTANCY LTD

BELFAST, COUNTY ANTRIM, BT1,
Company Registration Number
NI613959
Private Limited Company
Dissolved

Dissolved 2016-12-30

Company Overview

About Apollo Management Consultancy Ltd
APOLLO MANAGEMENT CONSULTANCY LTD was founded on 2012-08-09 and had its registered office in Belfast. The company was dissolved on the 2016-12-30 and is no longer trading or active.

Key Data
Company Name
APOLLO MANAGEMENT CONSULTANCY LTD
 
Legal Registered Office
BELFAST
COUNTY ANTRIM
 
Filing Information
Company Number NI613959
Date formed 2012-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-12-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB144631622  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of APOLLO MANAGEMENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
BRENDAN DOHERTY
Director 2012-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN DOHERTY INTELLICA INVESTMENTS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
BRENDAN DOHERTY INTELLICA GROUP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
BRENDAN DOHERTY INTELLICA LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active

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
2016-12-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-304.72(NI)MEMBERS RETURN OF FINAL MEETING
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O MOONEY MATTHEWS 26 LINENHALL STREET BELFAST BT2 8BG
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O MOONEY MATTHEWS 26 LINENHALL STREET BELFAST BT2 8BG
2016-03-18VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-184.71(NI)DECLARATION OF SOLVENCY
2016-03-18LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-03-184.71(NI)DECLARATION OF SOLVENCY
2016-03-18VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-03-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0109/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0109/08/14 FULL LIST
2014-05-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0109/08/13 FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O MOONEY MATTHEWS CHARTERED ACCOUNTANTS TWIN SPIRES COMPLEX 155 NORTHUMBERLAND STREET BELFAST CO ANTRIM BT13 2JF NORTHERN IRELAND
2012-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-09NEWINCCERTIFICATE 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 MANAGEMENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-29
Notices to Creditors2016-03-15
Appointment of Liquidators2016-03-15
Resolutions for Winding-up2016-03-15
Resolutions for Winding-up2016-03-11
Notices to Creditors2016-03-11
Appointment of Liquidators2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against APOLLO MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 MANAGEMENT CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of APOLLO MANAGEMENT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO MANAGEMENT CONSULTANCY LTD
Trademarks
We have not found any records of APOLLO MANAGEMENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY LTDEvent Date2016-07-29
NOTICE IS HEREBY GIVEN that a final meeting of the members of Apollo Management Consultancy Ltd will be held at 10:00 am on 31 August 2016.The meeting will be held at the offices of Keenan Corporate Finance Ltd, Victoria House, Gloucester Street, Belfast, BT1 4LS. The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Keenan Corporate Finance Ltd, Victoria House, Gloucester Street, Belfast, BT1 4LS no later than 12 noon on the working day immediately before the meeting. Scott Murray , Joint Liquidator : Date: 21 July 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPOLLO MANAGEMENT CONSULTANCY LIMITEDEvent Date2016-03-09
Tom Keenan and Scott Murray , Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS :
 
Initiating party Event TypeNotices to Creditors
Defending partyAPOLLO MANAGEMENT CONSULTANCY LIMITEDEvent Date2016-03-09
We, Tom Keenan and Scott Murray of Keenan Corporate Finance Limited , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above named company on the 9 March 2016 by a resolution of the members. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned Tom Keenan and Scott Murray, of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS the liquidators of the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Note: This notice is purely formal. This company is solvent and all known creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPOLLO MANAGEMENT CONSULTANCY LIMITEDEvent Date2016-03-09
Tom Keenan and Scott Murray , Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPOLLO MANAGEMENT CONSULTANCY LIMITEDEvent Date2015-11-09
At an Extraordinary General Meeting of the above-named company duly convened and held at Floor 5, Horton house, Exchange Flags, Liverpool, L2 3PN on the 9 November 2015 at 11am the following resolution was passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS are hereby appointed joint liquidators of the company. Brendan Doherty , Director :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPOLLO MANAGEMENT CONSULTANCY LIMITEDEvent Date2015-11-09
Insolvency (Northern Ireland) Order 1989 At an Extraordinary General Meeting of the above-named company duly convened and held at Floor 5, Horton house, Exchange Flags, Liverpool, L2 3PN on the 9 November 2015 at 11am the following resolution was passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS are hereby appointed joint liquidators of the company. Brendan Doherty , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyAPOLLO MANAGEMENT CONSULTANCY LIMITEDEvent Date
We, Tom Keenan and Scott Murray of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above named company on the 9 March 2016 by a resolution of the members. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned Tom Keenan and Scott Murray, of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS the liquidators of the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Scott Murray , Joint Liquidator : Dated the 9 March 2016 This notice is purely formal. This company is solvent and all known creditors have been or will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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