Active - Proposal to Strike off
Company Information for AGDC HOLDINGS LIMITED
1030 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7YW,
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Company Registration Number
05059491 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| AGDC HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 1030 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7YW Other companies in WA5 | ||
| Previous Names | ||
|
| Company Number | 05059491 | |
|---|---|---|
| Company ID Number | 05059491 | |
| Date formed | 2004-03-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 22/01/2017 | |
| Account next due | 25/10/2018 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-12-11 08:15:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE STRINGER |
||
COLIN RAMSAY ARCHIBALD |
||
MARGARET DIANE GREENLAND |
||
SAMANTHA JANE TYRER |
||
IAN WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY JOHN LEACH |
Director | ||
PATRICK FOLEY |
Director | ||
ALAN JAMES FORT |
Director | ||
CHRIS BANKES |
Director | ||
TONY WALSH |
Director | ||
TRUDY DEBBIE HILLS |
Director | ||
STUART GORDON OWENS |
Director | ||
KEVIN STYLES |
Director | ||
PETER JOSEPH RIORDAN |
Director | ||
GERARD GOULD |
Company Secretary | ||
GERARD GOULD |
Director | ||
NICHOLAS ALEXANDER LEWIS WOOD |
Director | ||
PHILIP EDWARD CUSHING |
Director | ||
MARTIN JOHN DRAPER |
Director | ||
CHRISTOPHER RICHARD HURLEY |
Director | ||
LEE ROY BROWN |
Director | ||
STUART LIVINGSTONE |
Director | ||
ANDREW MCDONALD |
Director | ||
ANDREW DAVID MEEHAN |
Director | ||
STUART PAUL LAYZELL |
Director | ||
TIMOTHY ALASTAIR EDWARD BROOKES |
Director | ||
JONATHAN FELLOWS |
Director | ||
IAN MALCOLM WILLIAMS |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGDC REALISATIONS LIMITED | Director | 2018-03-22 | CURRENT | 1983-05-05 | Liquidation | |
| SWG REALISATIONS LIMITED | Director | 2018-03-22 | CURRENT | 2001-02-26 | In Administration/Administrative Receiver | |
| AGDC REALISATIONS LIMITED | Director | 2014-06-23 | CURRENT | 1983-05-05 | Liquidation | |
| SWG REALISATIONS LIMITED | Director | 2014-06-23 | CURRENT | 2001-02-26 | In Administration/Administrative Receiver | |
| AGDC REALISATIONS LIMITED | Director | 2018-07-31 | CURRENT | 1983-05-05 | Liquidation | |
| SWG REALISATIONS LIMITED | Director | 2018-07-31 | CURRENT | 2001-02-26 | In Administration/Administrative Receiver | |
| AGDC REALISATIONS LIMITED | Director | 2018-03-22 | CURRENT | 1983-05-05 | Liquidation | |
| SWG REALISATIONS LIMITED | Director | 2018-03-22 | CURRENT | 2001-02-26 | In Administration/Administrative Receiver |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Lorraine Stringer on 2019-01-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DIANE GREENLAND | |
| AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE TYRER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN LEACH | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR COLIN RAMSAY ARCHIBALD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLEY | |
| RES01 | ADOPT ARTICLES 06/12/2017 | |
| RES01 | ADOPT ARTICLES 06/12/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050594910009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/01/17 | |
| AP03 | Appointment of Lorraine Stringer as company secretary on 2017-03-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 5391453.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BANKES | |
| RP04AR01 | Second filing of the annual return made up to 2016-03-01 | |
| ANNOTATION | Clarification | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 101075.2 | |
| AR01 | 01/03/16 FULL LIST | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 591453.3 | |
| AR01 | 01/03/16 STATEMENT OF CAPITAL GBP 591453.30 | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BANKES | |
| AP01 | DIRECTOR APPOINTED MR BARRY JOHN LEACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WALSH | |
| AP01 | DIRECTOR APPOINTED MR PATRICK FOLEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15 | |
| AA01 | PREVSHO FROM 27/07/2015 TO 25/01/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/14 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 101075.2 | |
| AR01 | 01/03/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050594910008 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY HILLS | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
| AA01 | PREVEXT FROM 31/01/2014 TO 27/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STYLES | |
| AP01 | DIRECTOR APPOINTED MARGARET DIANE GREENLAND | |
| AP01 | DIRECTOR APPOINTED TONY WALSH | |
| AP01 | DIRECTOR APPOINTED TRUDY DEBBIE HILLS | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 101075.2 | |
| AR01 | 01/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RIORDAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 | |
| AR01 | 01/03/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED STUART GORDON OWENS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| SH02 | CONSOLIDATION 06/06/12 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 06/06/12 STATEMENT OF CAPITAL GBP 101075.20 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/06/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 06/06/2012 | |
| RES01 | ALTER ARTICLES 31/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GOULD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD GOULD | |
| AP01 | DIRECTOR APPOINTED MR KEVIN STYLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 | |
| AR01 | 01/03/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUSHING | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| RES01 | ADOPT ARTICLES 10/01/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BROWN | |
| AR01 | 01/03/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD02 | SAIL ADDRESS CHANGED FROM: SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 01/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LEE ROY BROWN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD CUSHING | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 12/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOSEPH RIORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LIVINGSTONE | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCDONALD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08 | |
| 288a | DIRECTOR APPOINTED NICHOLAS WOOD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 12/10/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT) | ||
| Outstanding | WTS BIDCO LIMITED | ||
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITORS(THE LENDER) | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGDC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AGDC HOLDINGS LIMITED are:
| 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. |