Apollo Electrical Contractors (NE) Limited

Company Name	Apollo Electrical Contractors (NE) Limited
Company Status	Dissolved
Company Number	06693525
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Colin Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lea Sykes Road, Burnopfield Newcastle Upon Tyne NE16 6AU

Director Name	Mr Ian Topliff
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North View Castletown Sunderland SR5 3AF

Secretary Name	Mr Ian Topliff
Nationality	British
Status	Closed
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North View Castletown Sunderland SR5 3AF

Director Name	Mr Steven Pattison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Director Name	Mr Stuart Milburn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2009(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2011)
Role	Electrician
Country of Residence	England
Correspondence Address	52 Leicester Way Jarrow Tyne And Wear NE32 4XL

Contact

Telephone	0191 4824444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Shareholders

1 at £1	Colin Simpson 50.00% Ordinary
1 at £1	Ian Topliff 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,979
Cash	£163
Current Liabilities	£100,951

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

21 June 2011	Delivered on: 22 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 June 2011

Delivered on: 22 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2020	Accounts for a dormant company made up to 31 October 2019 (8 pages)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
2 October 2020	Application to strike the company off the register (2 pages)
18 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
15 February 2018	Registered office address changed from 6 -7 Bridgewater Road Hertburn Industrial Estate Washington NE37 2SG United Kingdom to Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 15 February 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 April 2017	Registered office address changed from Suite 4 Earlshouse Earlsway Tvte Gateshead Tyne and Wear NE11 0RY to 6 -7 Bridgewater Road Hertburn Industrial Estate Washington NE37 2SG on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Suite 4 Earlshouse Earlsway Tvte Gateshead Tyne and Wear NE11 0RY to 6 -7 Bridgewater Road Hertburn Industrial Estate Washington NE37 2SG on 25 April 2017 (1 page)
18 January 2017	Director's details changed for Mr Steven Pattinson on 16 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Steven Pattinson on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr Steven Pattinson as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr Steven Pattinson as a director on 16 January 2017 (2 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 September 2014	Director's details changed for Mr Ian Topliff on 1 June 2014 (2 pages)
19 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Secretary's details changed for Mr Ian Topliff on 1 June 2014 (1 page)
19 September 2014	Secretary's details changed for Mr Ian Topliff on 1 June 2014 (1 page)
19 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Director's details changed for Mr Ian Topliff on 1 June 2014 (2 pages)
19 September 2014	Director's details changed for Mr Ian Topliff on 1 June 2014 (2 pages)
19 September 2014	Secretary's details changed for Mr Ian Topliff on 1 June 2014 (1 page)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 December 2011	Termination of appointment of Stuart Milburn as a director (1 page)
21 December 2011	Termination of appointment of Stuart Milburn as a director (1 page)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2010	Director's details changed for Mr Stuart Milburn on 1 September 2010 (2 pages)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Director's details changed for Mr Stuart Milburn on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Stuart Milburn on 1 September 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
2 November 2009	Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page)
2 November 2009	Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
15 April 2009	Director appointed mr stuart milburn (1 page)
15 April 2009	Director appointed mr stuart milburn (1 page)
10 September 2008	Incorporation (17 pages)
10 September 2008	Incorporation (17 pages)