Appollo Security Management Limited

Company Name	Appollo Security Management Limited
Company Status	Dissolved
Company Number	08697044
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	Freezone Solutions Limited and FCH Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Holdsworth
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(5 months, 1 week after company formation)
Appointment Duration	2 years (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spring Valley Croft Leeds LS13 4RP

Director Name	Mr Kevin Doyle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cross Lane Flat 2 Leeds LS12 4JQ

Director Name	Mr Paul Holdsworth
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moravia Bank Fartown Pudsey West Yorkshire LS28 8LU

Director Name	Mr William Rafferty
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Park Road Moorends Doncaster South Yorkshire DN8 4QQ

Location

Registered Address	11 Spring Valley Croft Leeds LS13 4RP
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Paul Holdsworth 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,085
Cash	£3,569
Current Liabilities	£23,949

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 August 2014	Appointment of Mr Paul Holdsworth as a director on 1 March 2014 (2 pages)
7 August 2014	Appointment of Mr Paul Holdsworth as a director on 1 March 2014 (2 pages)
7 August 2014	Termination of appointment of William Rafferty as a director on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 32 Park Road Moorends Doncaster South Yorkshire DN8 4QQ England to 11 Spring Valley Croft Leeds LS13 4RP on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of William Rafferty as a director on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 32 Park Road Moorends Doncaster South Yorkshire DN8 4QQ England to 11 Spring Valley Croft Leeds LS13 4RP on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 32 Park Road Moorends Doncaster South Yorkshire DN8 4QQ England to 11 Spring Valley Croft Leeds LS13 4RP on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of William Rafferty as a director on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Paul Holdsworth as a director on 1 March 2014 (2 pages)
11 June 2014	Appointment of Mr William Rafferty as a director (2 pages)
11 June 2014	Termination of appointment of Paul Holdsworth as a director (1 page)
11 June 2014	Termination of appointment of Paul Holdsworth as a director (1 page)
11 June 2014	Registered office address changed from 7 Moravia Bank Fartown Pudsey West Yorkshire LS28 8LU on 11 June 2014 (1 page)
11 June 2014	Appointment of Mr William Rafferty as a director (2 pages)
11 June 2014	Registered office address changed from 7 Moravia Bank Fartown Pudsey West Yorkshire LS28 8LU on 11 June 2014 (1 page)
9 April 2014	Company name changed fch contracts LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Company name changed fch contracts LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Company name changed freezone solutions LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Company name changed freezone solutions LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (3 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (3 pages)
28 November 2013	Termination of appointment of Kevin Doyle as a director (1 page)
28 November 2013	Registered office address changed from 3 Cross Lane Flat 2 Leeds LS12 4JQ United Kingdom on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Kevin Doyle as a director (1 page)
28 November 2013	Appointment of Mr Paul Holdsworth as a director (2 pages)
28 November 2013	Registered office address changed from 3 Cross Lane Flat 2 Leeds LS12 4JQ United Kingdom on 28 November 2013 (1 page)
28 November 2013	Appointment of Mr Paul Holdsworth as a director (2 pages)
19 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Appollo Security Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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