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Company Information for

APOLLO UPVC LTD

EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7UY,
Company Registration Number
05252341
Private Limited Company
Liquidation

Company Overview

About Apollo Upvc Ltd
APOLLO UPVC LTD was founded on 2004-10-06 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Apollo Upvc Ltd 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
APOLLO UPVC LTD
 
Legal Registered Office
EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE
WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE
L33 7UY
Other companies in L33
 
Filing Information
Company Number 05252341
Company ID Number 05252341
Date formed 2004-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 06/10/2008
Return next due 03/11/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO UPVC LTD
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Companies with same name APOLLO UPVC LTD
The following companies were found which have the same name as APOLLO UPVC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOLLO UPVC STORE LIMITED SUITE 5 BRECON HOUSE LLANTARNAM PARK CWMBRAN WALES NP44 3AB Dissolved Company formed on the 2010-03-11

Company Officers of APOLLO UPVC LTD

Current Directors
Officer Role Date Appointed
ANTHONY MAHER
 Company Secretary 2004-10-06
ANTHONY MAHER
 Director 2004-10-06
BRIAN DAVID SINCLAIR
 Director 2004-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-06 2004-10-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-06 2004-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MAHER SEFTON UPVC LTD Director 2011-11-29 CURRENT 2011-11-29 Active
BRIAN DAVID SINCLAIR APOLLO 1 UPVC LTD. Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2014-09-23

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
2009-06-03COCOMPCompulsory winding up order
2008-10-09363aReturn made up to 06/10/08; full list of members
2008-10-09190Location of debenture register
2008-10-09353Location of register of members
2008-10-09287Registered office changed on 09/10/2008 from edward hse, north mersey bus ctre, woodward rd, knowsley ind park, liverpool merseyside L33 7UY
2008-06-06395Particulars of a mortgage or charge / charge no: 2
2008-05-21AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-09363aReturn made up to 06/10/07; full list of members
2007-09-05395Particulars of mortgage/charge
2007-06-01AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-31363sReturn made up to 06/10/06; full list of members
2006-07-03AA30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-09-30363sReturn made up to 06/10/05; full list of members
2005-09-30225Accounting reference date shortened from 31/10/05 to 30/09/05
2004-12-11288cDirector's particulars changed
2004-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-2288(2)RAd 06/10/04--------- £ si 1@1=1 £ ic 1/2
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED
2004-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to APOLLO UPVC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-04-09
Fines / Sanctions
No fines or sanctions have been issued against APOLLO UPVC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-06-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-09-05 Outstanding AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)FUND NO.3
Intangible Assets
Patents
We have not found any records of APOLLO UPVC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO UPVC LTD
Trademarks
We have not found any records of APOLLO UPVC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO UPVC 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 (4545 - Other building completion) as APOLLO UPVC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO UPVC 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 TypePetitions to Wind Up (Companies)
Defending partyAPOLLO UPVC LIMITEDEvent Date2009-03-10
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5422 A Petition to wind up the above-named Company of Edward House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool L33 7UY , presented on 10 March 2009 by EUROCELL PROFILES LIMITED , of CHEESEBOROUGH PONDS, CLOVER NOOK ROAD, ALFRETON, DERBYSHIRE DE55 4HJ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham , on 20 May 2009 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 19 May 2009. The Petitioners Solicitor is Smith Partnership , 4th Floor, Celtic House, Heritage Gate, Friary Street, Derby DE1 1LS . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO UPVC 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 UPVC 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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    Other companies at postcode L33 7UY