ABC5678 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06864337
Status: DISSOLVED
Incorporated / age: 31 March 20097 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
APOLLO GROUP HOLDINGS LIMITED
CONQUEST ACQUISITIONS LIMITED
3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 October 2016
Wound up
17 May 2012
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  17 May 2012
- Samantha Keen
  Insolvency practitioner
  Appointed
  17 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Stephen John ACTIVE	Director	22 May 2009		United Kingdom	November 1956	Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
ASH, Nicholas ACTIVE	Director	11 Mar 2010		United Kingdom	November 1959	7, Penyvale, Longthorpe, Peterborough, Cambs, PE3 6RY, United Kingdom
SHERIDAN, David ACTIVE	Director	05 Jun 2009		United Kingdom	December 1962	62, Clive Road, Normanby, Middlesbrough, TS6 0RS
CLARK, Alexander Ross RESIGNED	Secretary	22 May 2009	17 Sep 2010			21, West Fryerne, Parkside Road, Reading, Berkshire, RG30 2BY, United Kingdom
SISEC LIMITED RESIGNED	Secretary	31 Mar 2009	22 May 2009			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BARKER, Ben RESIGNED	Director	08 Jul 2011	25 Apr 2012	United Kingdom	January 1977	Pegasus House, 37-43 Sackville Street, London, W1S 3EH, England
COUCH, Gary Patrick RESIGNED	Director	05 Jun 2009	25 Apr 2012	England	December 1962	Heronswood, Ponsbourne Park, Newgate Street Village, Herts, SG13 8QU, Uk
JOHNSON, Paul Murray RESIGNED	Director	05 Jun 2009	25 Apr 2012	England	June 1960	Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
MCGREGOR, Robert Henry RESIGNED	Director	22 May 2009	30 Sep 2009	England	November 1967	Harefield House, House Lane Sandridge, St. Albans, Herts, AL4 9EG
SCRAGG, Neil Grant RESIGNED	Director	08 Jul 2011	25 Apr 2012	England	October 1968	Pegasus House, 37-43 Sackville Street, London, W1S 3EH, England
SEYMOUR, Michael John RESIGNED	Director	31 Mar 2009	22 May 2009	United Kingdom	September 1949	Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk
WARRY, Peter Thomas RESIGNED	Director	05 Jun 2009	25 Apr 2012	United Kingdom	August 1949	Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
LOVITING LIMITED RESIGNED	Director	31 Mar 2009	22 May 2009			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Director	31 Mar 2009	22 May 2009			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ALLEN, Stephen John ACTIVE
Role: Director
Appointed on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

ASH, Nicholas ACTIVE
Role: Director
Appointed on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 7, Penyvale, Longthorpe, Peterborough, Cambs, PE3 6RY, United Kingdom

SHERIDAN, David ACTIVE
Role: Director
Appointed on: 05 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 62, Clive Road, Normanby, Middlesbrough, TS6 0RS

CLARK, Alexander Ross RESIGNED
Role: Secretary
Appointed on: 22 May 2009
Resigned on: 17 Sep 2010
Address: 21, West Fryerne, Parkside Road, Reading, Berkshire, RG30 2BY, United Kingdom

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 22 May 2009
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BARKER, Ben RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Pegasus House, 37-43 Sackville Street, London, W1S 3EH, England

COUCH, Gary Patrick RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 25 Apr 2012
Country of Residence: England
Date of birth: December 1962
Address: Heronswood, Ponsbourne Park, Newgate Street Village, Herts, SG13 8QU, Uk

JOHNSON, Paul Murray RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 25 Apr 2012
Country of Residence: England
Date of birth: June 1960
Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ

MCGREGOR, Robert Henry RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: November 1967
Address: Harefield House, House Lane Sandridge, St. Albans, Herts, AL4 9EG

SCRAGG, Neil Grant RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 25 Apr 2012
Country of Residence: England
Date of birth: October 1968
Address: Pegasus House, 37-43 Sackville Street, London, W1S 3EH, England

SEYMOUR, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk

WARRY, Peter Thomas RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 May 2009
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 May 2009
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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