A.G.S. BAYFORD HOLDINGS LIMITED
Overview
| Company Name | A.G.S. BAYFORD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00969179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.S. BAYFORD HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is A.G.S. BAYFORD HOLDINGS LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.G.S. BAYFORD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for A.G.S. BAYFORD HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for A.G.S. BAYFORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 31, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Miss Krystal Jane Diffey as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Cessation of Anthony Graham Searle as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Susan Goulding as a person with significant control on Oct 27, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Raymond Neville Smith as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Melanie Jane Goulding as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Graham Searle as a director on Jun 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Graham Searle as a secretary on Jun 27, 2020 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of A.G.S. BAYFORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIFFEY, Krystal Jane | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 325115080001 | |||||
| GOULDING, Melanie Jane | Director | 7th Floor B4 6GA Birmingham Two Snowhill United Kingdom | United Kingdom | British | 283415810001 | |||||
| HEATHCOTE, Steven Trevor | Secretary | Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands | British | 17550760001 | ||||||
| SEARLE, Anthony Graham | Secretary | 7th Floor B4 6GA Birmingham Two Snowhill United Kingdom | British | 160606110001 | ||||||
| SEARLE, Anthony Graham | Secretary | 8 Norton Park Cotshill Gardens OX7 5UW Chipping Norton Oxfordshire | British | 51766580002 | ||||||
| STANLEY, Eric George | Secretary | 56 The Rise TN13 1RN Sevenoaks Kent | British | 12055240001 | ||||||
| SEARLE, Anthony Graham | Director | 7th Floor B4 6GA Birmingham Two Snowhill United Kingdom | England | British | 51766580002 | |||||
| SEARLE, Charles Gordon | Director | 11 Avalon BH14 8HT Poole Dorset | British | 35622800001 | ||||||
| SMITH, Raymond Neville | Director | The White House Kings Lane CV37 0RD Bishopton Warwickshire | England | British | 51766890001 |
Who are the persons with significant control of A.G.S. BAYFORD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Goulding | Oct 27, 2021 | Temple Street L2 5RH Liverpool 5 Temple Square | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Graham Searle | Apr 06, 2016 | Norton Park Cotshill Gardens OX7 5UW Chipping Norton 8 Oxfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does A.G.S. BAYFORD HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0