Active - Proposal to Strike off
Company Information for AGHOCO 1079 LIMITED
IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT,
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Company Registration Number
07924270
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AGHOCO 1079 LIMITED | |
Legal Registered Office | |
IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6UT Other companies in WA3 | |
Company Number | 07924270 | |
---|---|---|
Company ID Number | 07924270 | |
Date formed | 2012-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-17 22:28:46 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH CATHERINE ANN BOWRING |
||
DAVID JOHN EGAN |
||
VANESSA ELIZABETH GOUGH |
||
IAN PETER HASLEGRAVE |
||
ANDREW BELL PERRY |
||
GLENN GORDON TIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY BENNELL |
Director | ||
SIMON IAN HILTON |
Director | ||
SIMON NICHOLAS INCHLEY |
Director | ||
JOHN MICHAEL ROBSON |
Director | ||
DARREN ROY POWELL |
Company Secretary | ||
DARREN ROY POWELL |
Director | ||
ANDREW NEIL MARSH |
Director | ||
BILL WILSON |
Director | ||
IAIN JOHN WOLSTENHOLME |
Director | ||
JONATHAN ANDREW DAVIDSON |
Director | ||
CHARLES PETER BITHELL |
Company Secretary | ||
CHARLES PETER BITHELL |
Director | ||
MARK BLOWER |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IESA A & D HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-06-11 | Active | |
IESA A & D LIMITED | Director | 2017-03-08 | CURRENT | 2002-12-18 | Active | |
IESA A & D GROUP LIMITED | Director | 2017-03-08 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2014-03-25 | CURRENT | 2001-03-28 | Active | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED | Director | 2012-11-28 | CURRENT | 2002-12-18 | Dissolved 2018-02-03 | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-08-08 | Active | |
IESA A & D GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
RS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1982-07-05 | Active | |
RS COMPONENTS LIMITED | Director | 2016-12-19 | CURRENT | 1971-02-09 | Active | |
RS GROUP PLC | Director | 2016-03-01 | CURRENT | 1960-01-22 | Active | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-08-08 | Active | |
IESA A & D GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ELECTRO-LEASING LIMITED | Director | 2018-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Director | 2018-03-01 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Director | 2018-03-01 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Director | 2018-03-01 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1988-07-08 | Active - Proposal to Strike off | |
RS COMPONENTS HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Director | 2018-03-01 | CURRENT | 1945-01-31 | Active | |
RADIOSPARES LIMITED | Director | 2018-03-01 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Director | 2018-03-01 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
RS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1982-07-05 | Active | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA A & D GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ELECTRO-LEASING LIMITED | Director | 2006-10-05 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Director | 2006-10-05 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Director | 2006-10-05 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Director | 2006-10-05 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Director | 2006-10-05 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS INTERNATIONAL LIMITED | Director | 2006-10-05 | CURRENT | 1988-07-08 | Active - Proposal to Strike off | |
RS COMPONENTS HOLDINGS LIMITED | Director | 2006-10-05 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Director | 2006-10-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Director | 2006-10-05 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Director | 2006-10-05 | CURRENT | 1945-01-31 | Active | |
RADIOSPARES LIMITED | Director | 2006-10-05 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Director | 2006-10-05 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-06-11 | Active | |
IESA A & D LIMITED | Director | 2017-03-08 | CURRENT | 2002-12-18 | Active | |
IESA A & D GROUP LIMITED | Director | 2017-03-08 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
CLOUDPROCURE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2018-05-22 | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2010-04-01 | CURRENT | 2001-03-28 | Active | |
IESA HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2007-08-08 | Active | |
CLOUDPROCURE LIMITED | Director | 2013-04-15 | CURRENT | 2012-12-10 | Dissolved 2018-05-22 | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2013-04-15 | CURRENT | 2001-03-28 | Active | |
IESA HOLDINGS LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079242700003 | |
CAP-SS | Solvency Statement dated 15/01/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN GORDON TIMMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
PSC07 | CESSATION OF GRESHAMS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Electrocomponents U.K. Limited as a person with significant control on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED IAN PETER HASLEGRAVE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON INCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILTON | |
AP01 | DIRECTOR APPOINTED MRS VANESSA ELIZABETH GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period extended from 30/03/19 TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 30076.9000 | |
PSC02 | Notification of Greshams Llp as a person with significant control on 2017-01-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 169976.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BENNELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BENNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM C/O C/O Iesa Limited Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079242700003 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 164985 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 164985 | |
AR01 | 25/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL ROBSON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN POWELL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 164985 | |
AR01 | 25/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOLSTENHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL WILSON | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS INCHLEY | |
AP03 | SECRETARY APPOINTED MR DARREN ROY POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL | |
AP01 | DIRECTOR APPOINTED MS DEBORAH CATHERINE ANN BOWRING | |
AP01 | DIRECTOR APPOINTED MR DARREN ROY POWELL | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 164985.000000 | |
AP01 | DIRECTOR APPOINTED MR IAIN JOHN WOLSTENHOLME | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 164985 | |
AR01 | 25/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES PETER BITHELL / 05/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLOWER | |
AP01 | DIRECTOR APPOINTED MR GLENN GORDON TIMMS | |
AR01 | 25/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL PERRY / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW DAVIDSON / 17/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O IESA LIMITED DALLAM LANE WARRINGTON CHESHIRE WA2 7PZ | |
SH02 | SUB-DIVISION 17/05/12 | |
RES13 | SUB-DIVIDED SHARES 17/05/2012 | |
RES01 | ADOPT ARTICLES 17/05/2012 | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 81034.50 | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 81034.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED CHARLES PETER BITHELL | |
AP01 | DIRECTOR APPOINTED MARK BLOWER | |
AP01 | DIRECTOR APPOINTED SIMON HILTON | |
AP01 | DIRECTOR APPOINTED ANDREW NEIL MARSH | |
AP03 | SECRETARY APPOINTED CHARLES PETER BITHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED BILL WILSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED ANDREW BELL PERRY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW DAVIDSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | BARRINGTON HOUSE NOMINEES LIMITED (SECURITY TRUSTEE) | |
GUARANTEE AND DEBENTURE | Outstanding | INVESTEC 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 AGHOCO 1079 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGHOCO 1079 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. |