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Home > England & Wales Companies > ALGARVE AGENCY LIMITED
Company Information for

ALGARVE AGENCY LIMITED

ALTRINCHAM, CHESHIRE, WA14 1RZ,
Company Registration Number
04204805
Private Limited Company
Dissolved

Dissolved 2013-09-13

Company Overview

About Algarve Agency Ltd
ALGARVE AGENCY LIMITED was founded on 2001-04-24 and had its registered office in Altrincham. The company was dissolved on the 2013-09-13 and is no longer trading or active.

Key Data
Company Name
ALGARVE AGENCY LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
WA14 1RZ
Other companies in WA14
 
Filing Information
Company Number 04204805
Date formed 2001-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-10-31
Date Dissolved 2013-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 23:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGARVE AGENCY LIMITED
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Company Officers of ALGARVE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN MORTIMER
 Company Secretary 2003-12-01
ANDREW KILLEEN
 Director 2001-04-24
CHRISTINE MARGARET KILLEEN
 Director 2001-06-30
PAUL KILLEEN
 Director 2001-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA KILLEEN
 Company Secretary 2001-06-30 2003-11-30
ANDREW KILLEEN
 Company Secretary 2001-04-24 2001-06-30
ANDREW HERRICKS
 Director 2001-04-24 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KILLEEN EUROPEAN RENTALS LTD Director 2010-12-07 CURRENT 2010-12-07 Active
ANDREW KILLEEN THE GATES MANAGEMENT COMPANY LIMITED Director 2006-02-01 CURRENT 2005-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013
2012-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 570-572 ETRURIA ROAD NEWCASTLE STAFFORDSHIRE ST5 0SU
2012-03-15LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING PHILIP B WOOD AS VOLUNTARY LIQUIDATOR
2012-03-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-01-204.20STATEMENT OF AFFAIRS/4.19
2011-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 570-572 ETRURIA ROAD NEWCASTLE STAFFORDSHIRE ST5 0SU
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 293 DARWEN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9BT
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-10LATEST SOC10/06/10 STATEMENT OF CAPITAL;GBP 222000
2010-06-10AR0124/04/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET KILLEEN / 24/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KILLEEN / 24/04/2010
2010-02-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-27363sRETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2008-03-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-01363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-09288bSECRETARY RESIGNED
2004-07-02363(288)SECRETARY RESIGNED
2004-07-02363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-01-07288aNEW SECRETARY APPOINTED
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-02363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-11288cSECRETARY'S PARTICULARS CHANGED
2002-06-11288cDIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-05-22288bSECRETARY RESIGNED
2002-03-28SASHARES AGREEMENT OTC
2002-03-2888(2)RAD 05/03/02--------- £ SI 221900@1=221900 £ IC 100/222000
2002-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21123NC INC ALREADY ADJUSTED 05/03/02
2002-03-21RES04£ NC 50000/373000 05/03
2002-03-19RES05NC DEC ALREADY ADJUSTED 05/03/02
2002-03-19122£ NC 373000/50000 05/03/02
2002-03-08225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11RES04NC INC ALREADY ADJUSTED 08/10/01
2001-10-11123£ NC 50000/373000 08/10/01
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-0688(2)RAD 30/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-16288bDIRECTOR RESIGNED
2001-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to ALGARVE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-02-22
Fines / Sanctions
No fines or sanctions have been issued against ALGARVE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-10-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ALGARVE AGENCY LIMITED registering or being granted any patents
Domain Names

ALGARVE AGENCY LIMITED owns 3 domain names.

algarvevillaholiday.co.uk   algarvegolf.co.uk   algarvegolfholiday.co.uk  

Trademarks
We have not found any records of ALGARVE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGARVE AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as ALGARVE AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALGARVE AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALGARVE AGENCY LIMITEDEvent Date2013-02-20
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at the offices of Lucas Johnson Limited, Carlton Place, 22 Greenwood Street, Altrincham WA14 1RZ , on 10 May 2013, at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how 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 Liquidator and seeking authority for the Liquidators release from office. Proxies to be used at the meeting should be lodged at Lucas Johnson Limited , Carlton Place, 22 Greenwood Street, Altrincham WA14 1RZ no later than 12.00 noon on the working day immediately before the meetings. Kevin Lucas (IP No 9485 ) Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGARVE AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALGARVE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 1RZ