APOLLO MANAGEMENT (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
23 April 2015
APOLLO MANAGEMENT (UK) LIMITED
(Company Number 03034874)
Registered office: 3 Rivergate, Temple Quay, Bristol BS1 9DG
Principal trading address: Hill House, 1 Little New Street, London,
EC4A 3TR
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 (as amended), that a final general meeting of the Company will
be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A
3BQ on 19 May 2015 at 10:00 am, for the purpose of receiving an
account showing the manner in which the winding up has been
conducted and the property of the Company disposed of, and of
hearing any explanation that may be given by the Joint Liquidators.
The meeting will also consider and, if thought fit, pass the following
ordinary resolution: “That the Joint Liquidators’ statement of account
for the period of the liquidation be approved.”
Any member of the Company entitled to attend and vote at the
meeting is entitled to appoint a proxy to attend and vote instead of
him/her. A proxy need not be a member of the Company. Proxy forms
to be used at the meeting must be lodged with the Joint Liquidators
at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no
later than 12.00 noon on the preceding business day.
Date of Appointment: 28 March 2014
Office Holder details: Robin David Allen, (IP No. 009014) and Stephen
Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place,
66 Shoe Lane, London EC4A 3BQ
Please contact Paige Law on Tel: +44 (0) 20 7007 8907 or at
[email protected] for further information.
Robin David Allen, Joint Liquidator
17 April 2015
1 April 2014
APOLLO MANAGEMENT (UK) LIMITED
(Company Number 03034874 )
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, being
the sole member of the Company who would have been entitled to
vote upon the following written resolution if it had been proposed at a
general meeting of the Company at which we were present, agree
that the following resolutions shall be as valid and effectual as if they
had been passed at a general meeting of the Company duly
convened and held of which the following resolutions were passed on
28 March 2014, as a special resolution and as an ordinary resolution,
and accordingly I resolve:
“That the Company be wound up voluntarily and that Robin David
Allen, of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD and
Stephen Roland Browne, of Deloitte LLP, PO Box 810, 66 Shoe Lane,
London EC4A 3WA, (IP Nos 9014 and 9281) be and are hereby
appointed liquidators for the purposes of winding up the Company’s
affairs and distributing its assets and that any act required or
authorised under any Act or enactment to be done by the Liquidators,
may be done by them jointly or by each of them alone.”
Further details contact: Robin David Allen or Stephen Roland Browne,
Tel: +44 117 9842933.
Leon Black, Director
28 March 2014
1 April 2014
APOLLO MANAGEMENT (UK) LIMITED
(Company Number 03034874 )
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
The Company was placed into Members’ Voluntary Liquidation on 28
March 2014 when Robin David Allen and Stephen Roland Browne (IP
Nos 009014 and 009281) both of Deloitte LLP, 3 Rivergate, Temple
Quay, Bristol, BS1 6GD were appointed Joint Liquidators.
The Company is able to pay all its known creditors in full. Notice is
hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986,
that the Joint Liquidators of the Company intend making a final
distribution to creditors. Creditors of the company are required to
prove their debts, before 25 April 2014, by sending to Robin David
Allen, Joint Liquidator, at 3 Rivergate, Temple Quay, Bristol, BS1 6GD
written statements of the amount they claim to be due to them from
the Company. They must also, if so requested, provide such further
details or produce such documentary or other evidence as may
appear to the Joint Liquidators to be necessary.
A creditor who has not proved his debt before 25 April 2014 or who
increases the claim in his proof after that date, will not be entitled to
disturb the intended final distribution. The Joint Liquidators may make
the intended distribution without regard to the claim of any person in
respect of a debt not proved or claim increased by that date. The
Joint Liquidators intend that, after paying or providing for a final
distribution in respect of the claims of all creditors who have proved
their debts, the funds remaining in the hands of the Joint Liquidators
shall be distributed to shareholders absolutely.
Further details contact: Robin David Allen or Stephen Browne, Tel:
+44 117 9842933.
Robin David Allen, Joint Liquidator
27 March 2014
1 April 2014
AMPERSAND INTELLIGENCE LIMITED
Nature of Business: Private Investigation
Type of Liquidation: Members
Registered office: KD Tower, Cotterells, Hemel Hempstead,
Hertfordshire, HP1 1FW
Principal trading address: 108 Valley Road, Streatham, London, SW16
2XR
Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower,
Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Office Holder Number(s): 8720
Further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794
Date of Appointment: 21 March 2014
By whom Appointed: Members
(Company Number 03034874 )
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