Company Information for APOLLO LIFTS LIMITED
UNIT 1 MICHAELS LANE, ASH, SEVENOAKS, KENT, TN15 7EP,
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Company Registration Number
01449230
Private Limited Company
Liquidation |
Company Name | |
---|---|
APOLLO LIFTS LIMITED | |
Legal Registered Office | |
UNIT 1 MICHAELS LANE ASH SEVENOAKS KENT TN15 7EP Other companies in RM3 | |
Company Number | 01449230 | |
---|---|---|
Company ID Number | 01449230 | |
Date formed | 1979-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:24:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APOLLO LIFTS PTY LTD | NSW 2594 | Dissolved | Company formed on the 2013-06-07 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW LUCAS |
||
DAVID SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERNARD CHAMBERLAIN |
Director | ||
MASSIMO PIANTO |
Director | ||
MICHAEL DOBLER |
Director | ||
JIM CLARK |
Director | ||
PATRICK HESS |
Director | ||
NIGEL CHRISTOPHER BENNETT |
Director | ||
JIM CLARK |
Director | ||
ANDREW FREDERICK HARPER |
Director | ||
PRISKA MINDER |
Company Secretary | ||
PRISKA MINDER |
Director | ||
MARTIN BETTRIDGE |
Director | ||
ANTHONY RUSSELL DOME |
Director | ||
WILLIAM ALLAN DONALDSON |
Company Secretary | ||
WILLIAM ALLAN DONALDSON |
Director | ||
GARRY STRANGE |
Director | ||
MICHAEL JANUARY |
Company Secretary | ||
MICHAEL JANUARY |
Director | ||
BARRY LESLIE WEIGHT |
Company Secretary | ||
BARRY LESLIE WEIGHT |
Director | ||
DEBORAH ANN WEIGHT |
Director | ||
PETER JOHN TRODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURORA LIFTS LTD | Director | 2015-08-07 | CURRENT | 1990-11-27 | Liquidation | |
LIFT AND ESCALATOR INDUSTRY ASSOCIATION | Director | 2015-01-01 | CURRENT | 1999-09-30 | Active | |
AURORA LIFTS LTD | Director | 2013-11-05 | CURRENT | 1990-11-27 | Liquidation | |
C. O. B. LUTON LIMITED | Director | 2005-07-29 | CURRENT | 1975-07-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD CHAMBERLAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Unit 1a Bates Industrial Estate, Church Road Harold Wood Romford RM3 0EQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIANTO | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBLER | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARK | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HESS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Apollo House Bates Industrial Est Church Road Harold Wood Essex RM3 0EQ | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/12/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/12/12 | |
RES13 | ELIMINATING REDEMTION RESERVE 07/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 07/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JIM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOBLER | |
AP01 | DIRECTOR APPOINTED MR JIM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 12/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MASSIMO PIANTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISKA MINDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISKA MINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DONALDSON | |
AP03 | SECRETARY APPOINTED PRISKA MINDER | |
AP01 | DIRECTOR APPOINTED MS PRISKA MINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PATRICK HESS | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER BENNETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW FREDERICK HARPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES01 | ADOPT ARTICLES 05/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
AR01 | 12/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY STRANGE | |
RES13 | DCOMPANY BUSINESS 21/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALDSON / 24/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DONALDSON / 24/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JANUARY | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL JANUARY | |
288a | DIRECTOR APPOINTED MR WILLIAM ALLAN DONALDSON | |
288a | SECRETARY APPOINTED MR WILLIAM ALLAN DONALDSON | |
RES13 | LOAN AGREEMENT 31/03/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MARTIN BETTRIDGE, WILLIAM DONALDSON | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE BARING ENGLISH GROWTH FUND (SOUTH) LP ("BARING") | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 LIFTS LIMITED
APOLLO LIFTS LIMITED owns 2 domain names.
apollo-lifts.co.uk apollolifts.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewes District Council | |
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Derby City Council | |
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Premises Costs |
Lewes District Council | |
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London Borough of Redbridge | |
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Service Contracts |
Lewes District Council | |
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|
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
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Main Contract |
London Borough of Redbridge | |
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Miscellaneous Expenditure |
London Borough of Redbridge | |
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Service Contracts |
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
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Service Repairs |
London Borough of Redbridge | |
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Main Contract |
London Borough of Redbridge | |
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Main Contract |
Dacorum Borough Council | |
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Uttlesford District Council | |
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Housing Repair - Lift Maint |
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
|
Service Contracts |
Uttlesford District Council | |
|
Housing Repair - Lift Maint |
Dacorum Borough Council | |
|
|
London Borough of Redbridge | |
|
Service Contracts |
Uttlesford District Council | |
|
Housing Repair - Lift Maint |
Eastleigh Borough Council | |
|
Mtce & Repair to Plant & Equip |
Uttlesford District Council | |
|
Housing Repair - Lift Maint |
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
|
Service Repairs |
Uttlesford District Council | |
|
Housing Repair - Lift Maint |
London Borough of Redbridge | |
|
Main Contract |
Uttlesford District Council | |
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Housing Repair - Lift Maint |
Derby City Council | |
|
Lift Repairs - Reactive Maintenance |
London Borough of Redbridge | |
|
Service Contracts |
Newcastle City Council | |
|
|
Uttlesford District Council | |
|
Housing Repair Lift Maint |
Derby City Council | |
|
Lift Repairs - Reactive Maintenance |
London Borough of Redbridge | |
|
Major Works Programme |
Eastleigh Borough Council | |
|
Mtce of Buildings-Unprogrammed |
Newcastle City Council | |
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|
London Borough of Redbridge | |
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Major Works Programme |
Uttlesford District Council | |
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Museum S/W Lift Maint |
Newcastle City Council | |
|
|
London Borough of Redbridge | |
|
Major Works Programme |
Uttlesford District Council | |
|
Housing Repair Lift Maint |
Newcastle City Council | |
|
|
London Borough of Redbridge | |
|
Service Contracts |
Dacorum Borough Council | |
|
|
Uttlesford District Council | |
|
Disabled Adap Cap Rep P&E |
London Borough of Redbridge | |
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Service Contracts |
Dacorum Borough Council | |
|
|
Uttlesford District Council | |
|
Housing Repair Lift Maint |
London Borough of Redbridge | |
|
Service Contracts |
Derby City Council | |
|
|
Dacorum Borough Council | |
|
|
Newcastle City Council | |
|
|
London Borough of Redbridge | |
|
Service Repairs |
Newcastle City Council | |
|
|
Eastleigh Borough Council | |
|
Mtce & Repair to Plant & Equip |
Derby City Council | |
|
Lift Repairs - Reactive Maintenance |
Dacorum Borough Council | |
|
|
Newcastle City Council | |
|
|
Dacorum Borough Council | |
|
|
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
|
Service Contracts |
Newcastle City Council | |
|
HRA Planning QS |
Dacorum Borough Council | |
|
|
London Borough of Redbridge | |
|
Service Contracts |
Newcastle City Council | |
|
HRA Mech & Elec |
London Borough of Redbridge | |
|
Service Contracts |
Newcastle City Council | |
|
HRA Planning QS |
London Borough of Redbridge | |
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Service Repairs |
London Borough of Redbridge | |
|
Service Contracts |
Newcastle City Council | |
|
HRA Mech & Elec |
London Borough of Redbridge | |
|
Major Works Programme |
Newcastle City Council | |
|
HRA Mech & Elec |
London Borough of Redbridge | |
|
Service Contracts |
Newcastle City Council | |
|
HRA Mech & Elec |
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
|
Minor Maintenance |
Newcastle City Council | |
|
HRA Mech & Elec |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Miscellaneous Maintenance |
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Tenant Maintenance |
London Borough of Redbridge | |
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External Training |
London Borough of Redbridge | |
|
Service Contracts |
London Borough of Redbridge | |
|
Minor Maintenance |
Derby City Council | |
|
Lift Repairs - Reactive Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |