Apollo Sports Technologies Limited

Company Name	Apollo Sports Technologies Limited
Company Status	Liquidation
Company Number	00343458
Category	Private Limited Company
Incorporation Date	17 August 1938(85 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Graeme Peter Horwood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(52 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Hamblewood Prestwood Drive Stourton Stourbridge West Midlands DY7 6RZ

Director Name	Paul Andrew Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(52 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Anstruther Road Edgbaston Birmingham West Midlands B15 3NW

Director Name	Mr Stewart Arthur Tibbatts
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 1996(57 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	40 Avery Drive Acocks Green Birmingham West Midlands B27 6AL

Director Name	Mr John Brendan Kerin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(59 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Finance Director & Cs
Country of Residence	England
Correspondence Address	30 Cooks Cross Alveley Bridgnorth Shropshire WV15 6LS

Secretary Name	Mr John Brendan Kerin
Nationality	British
Status	Current
Appointed	12 January 1998(59 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Finance Director & Cs
Country of Residence	England
Correspondence Address	30 Cooks Cross Alveley Bridgnorth Shropshire WV15 6LS

Director Name	Brian James Adkins
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(52 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Tryfan 11 Garganey Court Kidderminster Worcestershire DY10 4UE

Director Name	Reginald William Bishop
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(52 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Parkside Park Road Stevington Bedford MK43 7QG

Director Name	Keith Terence Noronha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(52 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	14 Red Lane Burton Green Kenilworth Warwickshire CV8 1NZ

Secretary Name	Keith Terence Noronha
Nationality	British
Status	Resigned
Appointed	20 May 1991(52 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Company Director
Correspondence Address	14 Red Lane Burton Green Kenilworth Warwickshire CV8 1NZ

Secretary Name	David Nelson
Nationality	British
Status	Resigned
Appointed	01 June 1993(54 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	8 Lakewood Drive Birmingham B45 9WE

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(55 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	David Anthony Hugh Rodger
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(56 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	Oaktrees Pinley Green Claverdon Warwickshire CV35 8LU

Director Name	David Nelson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	8 Lakewood Drive Birmingham B45 9WE

Director Name	Jim Probst
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(58 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1999)
Role	Business Manager
Correspondence Address	5455 South Simms Way Littleton Colorado 80127 Usa Foreign

Secretary Name	Paul Andrew Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1998(59 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Anstruther Road Edgbaston Birmingham West Midlands B15 3NW

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,434,000
Net Worth	£1,124,000
Cash	£36,000
Current Liabilities	£2,333,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

27 October 2016	Restoration by order of the court (3 pages)
27 October 2016	Restoration by order of the court (3 pages)
18 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2012	Final Gazette dissolved following liquidation (1 page)
18 October 2012	Final Gazette dissolved following liquidation (1 page)
18 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 April 2012	Liquidators statement of receipts and payments to 9 April 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 9 April 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 9 April 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 9 April 2012 (5 pages)
24 October 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
24 October 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 9 October 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 9 October 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
23 November 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
23 November 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
23 November 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
23 November 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
26 March 2010	Insolvency:secretary of state's release of liquidator (1 page)
26 March 2010	Insolvency:secretary of state's release of liquidator (1 page)
16 December 2009	Appointment of a voluntary liquidator (2 pages)
16 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
16 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
16 December 2009	Court order insolvency:- replacement of liquidator (8 pages)
16 December 2009	Appointment of a voluntary liquidator (2 pages)
16 December 2009	Court order insolvency:- replacement of liquidator (8 pages)
27 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 9 April 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 9 April 2009 (5 pages)
24 October 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
24 October 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
24 October 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
24 October 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
6 May 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
6 May 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
6 May 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
6 May 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
27 October 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2007	Liquidators' statement of receipts and payments (5 pages)
27 October 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators' statement of receipts and payments (5 pages)
13 April 2007	Receiver ceasing to act (1 page)
13 April 2007	Receiver ceasing to act (1 page)
30 March 2007	Receiver's abstract of receipts and payments (3 pages)
30 March 2007	Receiver's abstract of receipts and payments (3 pages)
19 February 2007	Receiver's abstract of receipts and payments (3 pages)
19 February 2007	Receiver's abstract of receipts and payments (3 pages)
16 October 2006	Liquidators' statement of receipts and payments (5 pages)
16 October 2006	Liquidators' statement of receipts and payments (5 pages)
16 October 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Liquidators' statement of receipts and payments (5 pages)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Liquidators' statement of receipts and payments (5 pages)
21 February 2006	Receiver's abstract of receipts and payments (3 pages)
21 February 2006	Receiver's abstract of receipts and payments (3 pages)
28 October 2005	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Liquidators' statement of receipts and payments (5 pages)
28 October 2005	Liquidators' statement of receipts and payments (5 pages)
30 June 2005	Appointment of receiver/manager (1 page)
30 June 2005	Receiver ceasing to act (1 page)
30 June 2005	Receiver ceasing to act (1 page)
30 June 2005	Appointment of receiver/manager (1 page)
9 May 2005	Liquidators' statement of receipts and payments (5 pages)
9 May 2005	Liquidators' statement of receipts and payments (5 pages)
9 May 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Receiver's abstract of receipts and payments (3 pages)
22 March 2005	Receiver's abstract of receipts and payments (3 pages)
9 November 2004	Liquidators' statement of receipts and payments (5 pages)
9 November 2004	Liquidators' statement of receipts and payments (5 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Liquidators' statement of receipts and payments (5 pages)
5 May 2004	Liquidators' statement of receipts and payments (5 pages)
15 March 2004	Receiver's abstract of receipts and payments (3 pages)
15 March 2004	Receiver's abstract of receipts and payments (3 pages)
18 April 2003	Appointment of a voluntary liquidator (1 page)
18 April 2003	Statement of affairs (31 pages)
18 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2003	Appointment of a voluntary liquidator (1 page)
18 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2003	Statement of affairs (31 pages)
25 March 2003	Registered office changed on 25/03/03 from: price waterhouse coopers 19 cornwall street birmingham west midlands B3 2DT (1 page)
25 March 2003	Registered office changed on 25/03/03 from: price waterhouse coopers 19 cornwall street birmingham west midlands B3 2DT (1 page)
11 February 2003	Receiver's abstract of receipts and payments (3 pages)
11 February 2003	Receiver's abstract of receipts and payments (3 pages)
29 January 2002	Receiver's abstract of receipts and payments (3 pages)
29 January 2002	Receiver's abstract of receipts and payments (3 pages)
29 January 2002	Receiver's abstract of receipts and payments (3 pages)
29 January 2002	Receiver's abstract of receipts and payments (3 pages)
25 January 2001	Receiver's abstract of receipts and payments (4 pages)
25 January 2001	Receiver's abstract of receipts and payments (4 pages)
6 April 2000	Form 3.2 - statement of affairs (32 pages)
6 April 2000	Administrative Receiver's report (24 pages)
6 April 2000	Form 3.2 - statement of affairs (32 pages)
6 April 2000	Administrative Receiver's report (24 pages)
24 January 2000	Registered office changed on 24/01/00 from: rounds green road oldbury west midlands B69 2DF (1 page)
24 January 2000	Registered office changed on 24/01/00 from: rounds green road oldbury west midlands B69 2DF (1 page)
20 January 2000	Appointment of receiver/manager (1 page)
20 January 2000	Appointment of receiver/manager (1 page)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
17 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 1998	Particulars of mortgage/charge (5 pages)
25 September 1998	Particulars of mortgage/charge (5 pages)
8 September 1998	Full accounts made up to 31 December 1997 (19 pages)
8 September 1998	Full accounts made up to 31 December 1997 (19 pages)
14 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1998	New secretary appointed;new director appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
19 May 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 19/05/97 (8 pages)
19 May 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 19/05/97 (8 pages)
12 May 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 May 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
22 March 1997	Particulars of mortgage/charge (3 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
26 September 1996	Company name changed ti apollo LIMITED\certificate issued on 27/09/96 (2 pages)
26 September 1996	Company name changed ti apollo LIMITED\certificate issued on 27/09/96 (2 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Full accounts made up to 31 December 1995 (17 pages)
28 June 1996	Full accounts made up to 31 December 1995 (17 pages)
30 May 1996	Return made up to 11/05/96; full list of members (6 pages)
30 May 1996	Return made up to 11/05/96; full list of members (6 pages)
20 February 1996	Secretary's particulars changed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (1 page)
20 February 1996	Secretary's particulars changed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
25 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1995	Full accounts made up to 31 December 1994 (17 pages)
25 August 1995	Full accounts made up to 31 December 1994 (17 pages)
13 June 1995	Return made up to 20/05/95; no change of members (5 pages)
13 June 1995	Return made up to 20/05/95; no change of members (5 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
11 December 1989	Ad 20/11/88--------- Â£ si [email protected] (2 pages)
11 December 1989	Ad 20/11/88--------- Â£ si [email protected] (2 pages)
10 October 1986	Company name changed tube investments engineering lim ited\certificate issued on 10/10/86 (2 pages)
10 October 1986	Company name changed tube investments engineering lim ited\certificate issued on 10/10/86 (2 pages)
6 May 1966	Company name changed\certificate issued on 06/05/66 (2 pages)
6 May 1966	Company name changed\certificate issued on 06/05/66 (2 pages)
17 August 1938	Certificate of incorporation (1 page)
17 August 1938	Certificate of incorporation (1 page)

Apollo Sports Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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