A.G. CLOTHING LIMITED

Overview

Company Name	A.G. CLOTHING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00941463
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.G. CLOTHING LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A.G. CLOTHING LIMITED located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of A.G. CLOTHING LIMITED?

Previous Company Names
Company Name	From	Until
SEARS CLOTHING LIMITED	May 01, 1996	May 01, 1996
SEARS WOMENSWEAR LIMITED	Mar 08, 1990	Mar 08, 1990
S. REECE & SONS, LIMITED	Dec 31, 1980	Dec 31, 1980
W.B. PELLEW-HARVEY & CO. LIMITED	Dec 31, 1976	Dec 31, 1976
MAPPIN & WEBB (SALES)LIMITED	Oct 30, 1968	Oct 30, 1968
P.H. FOODS LIMITED	Oct 30, 1968	Oct 30, 1968

What are the latest accounts for A.G. CLOTHING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2019
Next Accounts Due On	Aug 31, 2020
Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What is the status of the latest confirmation statement for A.G. CLOTHING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2021
Next Confirmation Statement Due	Jun 15, 2021
Next Confirmation Statement Made Up To	Jun 01, 2020
Overdue	Yes

What are the latest filings for A.G. CLOTHING LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Appointment of a voluntary liquidator	20 pages	600

Aug 14, 2025	Removal of liquidator by court order	19 pages	LIQ10

Jun 09, 2025	Liquidators' statement of receipts and payments to Apr 08, 2025	33 pages	LIQ03

Jun 13, 2024	Liquidators' statement of receipts and payments to Apr 08, 2024	31 pages	LIQ03

Jun 09, 2023	Liquidators' statement of receipts and payments to Apr 08, 2023	33 pages	LIQ03

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Apr 20, 2022	Appointment of a voluntary liquidator	4 pages	600

Apr 19, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 19, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 09, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	39 pages	AM22

Feb 16, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022	2 pages	AD01

Jan 06, 2022	Administrator's progress report	40 pages	AM10

Nov 08, 2021	Notice of extension of period of Administration	4 pages	AM19

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jul 05, 2021	Administrator's progress report	43 pages	AM10

Jun 28, 2021	Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

Apr 21, 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021	1 pages	TM02

Mar 09, 2021	Statement of affairs with form AM02SOA	12 pages	AM02

Feb 23, 2021	Result of meeting of creditors	77 pages	AM07

Feb 05, 2021	Statement of administrator's proposal	75 pages	AM03

Dec 11, 2020	Appointment of an administrator	4 pages	AM01

Dec 09, 2020	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Dec 09, 2020	2 pages	AD01

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Termination of appointment of a secretary	1 pages	TM02

Dec 06, 2019	Termination of appointment of Michelle Jane Gammon as a director on Nov 21, 2019	1 pages	TM01

View All Filings

Who are the officers of A.G. CLOTHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Jul 21, 2004		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
WIGHTMAN, Sally Marion Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	Mar 02, 2011		Director	Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	United Kingdom	British	1968-11	158198380002
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London		Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Apr 20, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
FARNDON, Anthony Gordon Upper Addison Gardens W14 8AJ London 27 United Kingdom	Oct 03, 2014	Dec 10, 2014	Secretary	Upper Addison Gardens W14 8AJ London 27 United Kingdom				191983550001
FLAHERTY, Rebecca Rose 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 10, 2014	Apr 21, 2021	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				193366700001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Oct 03, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180475260001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Dec 02, 2009	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom				150048300001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Dec 01, 2009	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Dec 01, 2009	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				147356570001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Jul 29, 1999	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
BURNETT, Patricia Ann 42 Kensington High Street W8 4PE London	May 01, 1996	Mar 16, 1999	Director	42 Kensington High Street W8 4PE London		British	1953-2	70101270001
CLARK, John Macauley Lambie 361 City Road EC1V 1LR London		Jul 31, 1998	Director	361 City Road EC1V 1LR London		British	1946-8	47116520003
COACKLEY, Paul 1 Garrick Road NW9 6AU London	Mar 16, 1999	Jul 29, 1999	Director	1 Garrick Road NW9 6AU London		British	1960-12	63400650001
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012	Mar 13, 2019	Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
FOSTER, Bernadette Anne 40 Duke Street W1A 2HP London	Jan 06, 1997	Mar 16, 1999	Director	40 Duke Street W1A 2HP London		British	1957-9	51281120001
GALVIN, Patrick Dominic One Garrick Road Hendon NW9 6AU London	Jan 04, 1999	Mar 16, 1999	Director	One Garrick Road Hendon NW9 6AU London		Irish	1967-8	69547100001
GAMMON, Michelle Jane 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 01, 2014	Nov 21, 2019	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1977-4	193128380001
GARTH, David One Garrick Road Hendon NW9 6AU London	May 28, 1997	Feb 22, 1999	Director	One Garrick Road Hendon NW9 6AU London		British	1947-12	59815470003
GARTH, David 16 Liverpool Road KT2 7SZ Kingston Upon Thames Surrey	Oct 01, 1992	Oct 15, 1993	Director	16 Liverpool Road KT2 7SZ Kingston Upon Thames Surrey		British	1947-12	59815470001
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House England	Oct 17, 2007	Nov 19, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1973-7	125285460003
GLANVILLE, Richard Spencer Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire	May 01, 1996	May 06, 1999	Director	Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire		British	1955-8	69669910002
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jul 29, 1999	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
HOBBS, Michael Peter Ridgeway Farm LE7 3RX Queniborough Leicestershire	May 01, 1996	Mar 16, 1999	Director	Ridgeway Farm LE7 3RX Queniborough Leicestershire		British	1960-11	105259080001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jul 29, 1999	Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
JONES, Andrew Gethin One Garrick Road Hendon London Nw9 6au	Jan 17, 1994	Mar 26, 1997	Director	One Garrick Road Hendon London Nw9 6au		British	1953-12	37662590001
KATZ, Penelope Jane 40 Duke Street W1A 2HP London	May 01, 1996	Sep 30, 1998	Director	40 Duke Street W1A 2HP London		British	1949-11	50644420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.G. CLOTHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A. G. Clothing (Holdings) Limited

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04251011

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does A.G. CLOTHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2020	Administration started
Apr 09, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew David Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel James Mark Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022

Date	Type
Apr 09, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Scott Fishman The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 31, 2025
Matthew David Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022	Jul 31, 2025
Daniel James Mark Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022
Daniel Francis Butters 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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