Agdc Holdings Limited

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dissolved
Unknown

Agdc Holdings Limited

05059491•Private Limited With Share Capital

1030 Europa Boulevard, Westbrook, Warrington, WA57YW

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Incorporated

01/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Agdc Holdings Limited (05059491) is a private limited with share capital incorporated on 01/03/2004 (22 years old) and registered in warrington, WA57YW. The company operates under SIC code 47789 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 01/03/2004
WA57YW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
samantha jane tyrer
director
I
ian robert williams
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:03-09-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Resolution
Category:Resolution
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2016
Annual Return Company
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2015
Resolution
Category:Resolution
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Legacy
Category:Mortgage
Date:05-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2012
Capital Alter Shares Consolidation
Category:Capital
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Resolution
Category:Resolution
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Move Registers To Registered Office Company
Category:Address
Date:19-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2012
Resolution
Category:Resolution
Date:04-02-2012
Termination Director Company With Name
Category:Officers
Date:04-02-2012
Termination Director Company With Name
Category:Officers
Date:04-02-2012
Termination Director Company With Name
Category:Officers
Date:04-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Resolution
Category:Resolution
Date:16-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-03-2011
Move Registers To Sail Company
Category:Address
Date:18-03-2011
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Change Sail Address Company
Category:Address
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Resolution
Category:Resolution
Date:09-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date25/10/2018
Filing Date08/06/2017
Latest Accounts22/01/2017

Trading Addresses

1030 Europa Boulevard, Westbrook, Warrington, Cheshire, WA57YWRegistered

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Contact

1030 Europa Boulevard, Westbrook, Warrington, WA57YW