Dissolved 2017-12-08
Company Information for APOLLO ENERGY TECHNOLOGIES LIMITED
TORONTO STREET, LEEDS, LS1,
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Company Registration Number
05345374
Private Limited Company
Dissolved Dissolved 2017-12-08 |
Company Name | ||||
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APOLLO ENERGY TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
TORONTO STREET LEEDS | ||||
Previous Names | ||||
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Company Number | 05345374 | |
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Date formed | 2005-01-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2017-12-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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APOLLO ENERGY TECHNOLOGIES PTE. LTD. | MCNAIR ROAD Singapore 320122 | Active | Company formed on the 2016-08-28 |
Officer | Role | Date Appointed |
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KARL NICHOLAS KOWALEWSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LESLEY SOWERBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNBOXT LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off | |
APP BUILDER LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2016-02-02 | |
SMART APPLE MEDIA LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-01-19 | |
APOLLO SOLAR LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-11-04 | |
APOLLO ENERGY MANAGEMENT LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-11-04 | |
KOVCO HOLDINGS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2014-11-04 | |
SCAFFOLD 4 LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2014-11-04 | |
OAKHOUSE DEVELOPMENTS LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 06/11/16 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 06/11/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 36 CLARE ROAD HALIFAX HX1 2HX | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM UNIT 3 ASPLEY BUSINESS PARK LINCOLN STREET HUDDERSFIELD HD1 6RX | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN SOWERBY | |
RES01 | ALTER ARTICLES 20/07/2012 | |
RES15 | CHANGE OF NAME 20/07/2012 | |
CERTNM | COMPANY NAME CHANGED APOLLO SOLAR LIMITED CERTIFICATE ISSUED ON 23/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 08/06/2010 | |
CERTNM | COMPANY NAME CHANGED IC DAMP LIMITED CERTIFICATE ISSUED ON 17/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KOWALEWSKY / 27/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/06 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-11-19 |
Winding-Up Orders | 2014-02-04 |
Proposal to Strike Off | 2014-01-28 |
Petitions to Wind Up (Companies) | 2014-01-17 |
Petitions to Wind Up (Companies) | 2013-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 ENERGY TECHNOLOGIES LIMITED
APOLLO ENERGY TECHNOLOGIES LIMITED owns 3 domain names.
apollo-sun.co.uk efficiency-energy.co.uk ev-charge.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as APOLLO ENERGY TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | APOLLO ENERGY TECHNOLOGIES LIMITED | Event Date | 2014-11-07 |
In the Huddersfield County Court case number 246 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Peter Sargent (IP Number: 8636 ) of Begbies Traynor (Central) LLP of 36 Clare Road, Halifax HX1 2HX was appointed as Liquidator of the Company on 7 November 2014 by the Secretary of State. Any person who requires further information may contact the Liquidator by telephone on 01422 348448. Alternatively enquiries can be made to Ola Chmiel by e-mail at ola.chmiel@begbies-traynor.com , or by telephone on 01422 348448 . P Sargent , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APOLLO ENERGY TECHNOLOGIES LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | APOLLO ENERGY TECHNOLOGIES LIMITED | Event Date | 2014-01-23 |
In the Huddersfield County Court case number 246 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
Initiating party | APOLLO ENERGY TECHNOLOGIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | APOLLO ENERGY TECHNOLOGIES LIMITED | Event Date | 2013-10-24 |
In the Huddersfield County Court case number 0246 A Petition to wind up the above-named Company of Unit 3, Aspley Business Park, Lincoln Street, Huddersfield HD1 6RX presented on 24 October 2013 by APOLLO ENERGY TECHNOLOGIES LIMITED Unit 3, Aspley Business Park, Lincoln Street, Huddersfield HD1 6RX , will be heard at Huddersfield County Court, Queensgate House, Queensgate, Huddersfield HD1 2RR on 23 January 2014 at 1400 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 22 January 2014 . | |||
Initiating party | APOLLO ENERGY TECHNOLOGIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | APOLLO ENERGY TECHNOLOGIES LIMITED | Event Date | 2013-09-09 |
In the Huddersfield County Court case number 214 A Petition to wind up the above-named Company of Unit 3, Aspley Business Park, Lincoln Street, Huddersfield HD1 6RX presented on 9 September 2013 by APOLLO ENERGY TECHNOLOGIES LIMITED , Unit 3, Aspley Business Park, Lincoln Street, Huddersfield HD1 6RX will be heard at Huddersfield County Court, Queensgate House, Queensgate, Huddersfield HD1 2RR on 21 October 2013 , at 1400 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 in accordance with Rule 4.16 by 1600 hours on 20 October 2013 . | |||
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. |