Company Profile
in administration
Large EnterpriseAgl Realisations Limited
00237511•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
27/02/1929
Company Age
97 years
Directors
6
Employees
21,616
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Agl Realisations Limited (00237511) is a private limited with share capital incorporated on 27/02/1929 (97 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Arcadia is the uk\u2019s largest privately owned fashion retailer with seven major high street brands: burton, dorothy perkins, evans, miss selfridge, topshop, topman and wallis, along with our out-of-town fashion destination outfit. it\u2019s not just about the uk high street; with transactional we...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/02/1929
B46AT
21,616 employees
Financial Overview
Total Assets
£3.69B
Liabilities
£1.08B
Net Assets
£2.61B
Turnover
£1.82B
Cash
£132.16M
Key Metrics
21,616
Employees
6
Directors
1
Shareholders
17
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
29
Registered
9
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2022
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:09-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2021
Change Of Name Notice
Category:Change Of Name
Date:07-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-02-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-02-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:05-02-2021
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:15-12-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Resolution
Category:Resolution
Date:12-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Innovate Grants
1
This company received a grant of £37500.0 for Portable & Connectable Fashion Fingerprint. The project started on 01/02/2016 and ended on 31/07/2017.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/08/2020
Filing Date30/08/2019
Latest Accounts01/09/2018
Trading Addresses
66 Commercial Road, Bournemouth, Dorset, BH25LR
67 New Street, Huddersfield, West Yorkshire, HD12BQ
67-79 Lord Street, Liverpool, Merseyside, L26PG
64 Friary Shopping Centre, North Street City Centre, Guildford, Surrey, GU14YW
67-81 Sauchiehall Street, City Centre, Glasgow, Lanarkshire, G23DA
Related Companies
7
Contact
08442430000corporatepress@arcadiagroup.co.uktopshop.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT