AGF HOLDINGS (UK) LIMITED

Overview

Company Name	AGF HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01141570
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1973
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of AGF HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AGF HOLDINGS (UK) LIMITED located?

Registered Office Address	57 Ladymead Guildford GU1 1DB Surrey
Undeliverable Registered Office Address	No

What were the previous names of AGF HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SENTRY HOLDINGS (U.K.) LIMITED	Sep 20, 1983	Sep 20, 1983
SENTRY HOLDINGS (U.K.) LIMITED	Sep 13, 1983	Sep 13, 1983
SENTRY INSURANCE GROUP (U.K.) LIMITED	Dec 31, 1976	Dec 31, 1976
MANOR FINANCIAL SERVICES LIMITED	Oct 25, 1973	Oct 25, 1973

What are the latest accounts for AGF HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AGF HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2020

Application to strike the company off the register

1 pages

DS01

Jul 16, 2020

Confirmation statement made on Jul 16, 2020 with no updates

3 pages

CS01

Aug 20, 2019

Full accounts made up to Dec 31, 2018

20 pages

Jul 16, 2019

Confirmation statement made on Jul 16, 2019 with updates

5 pages

CS01

Mar 25, 2019

legacy

1 pages

SH20

Mar 25, 2019

Statement of capital on Mar 25, 2019

Capital: GBP 1

5 pages

SH19

Mar 25, 2019

legacy

1 pages

CAP-SS

Mar 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 22/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 10, 2019

Appointment of Mr Fernley Keith Dyson as a director on Jan 07, 2019

2 pages

AP01

Jan 02, 2019

Termination of appointment of Mark John Churchlow as a director on Dec 31, 2018

1 pages

TM01

Jul 06, 2018

Confirmation statement made on Jul 06, 2018 with no updates

3 pages

CS01

May 31, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jul 03, 2017

Confirmation statement made on Jul 03, 2017 with updates

5 pages

CS01

Apr 11, 2017

Full accounts made up to Dec 31, 2016

21 pages

Feb 01, 2017

Termination of appointment of Richard Owen Hudson as a director on Jan 20, 2017

1 pages

TM01

Jan 26, 2017

Termination of appointment of Brigitte Bovermann as a director on Jan 20, 2017

1 pages

TM01

Jul 07, 2016

Confirmation statement made on Jul 07, 2016 with updates

6 pages

CS01

Jul 04, 2016

Director's details changed for Mr Richard Owen Hudson on Jul 01, 2016

2 pages

CH01

Apr 22, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jul 06, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 201,631,237	SH01

Apr 24, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jan 19, 2015

Appointment of Mr Richard Owen Hudson as a director on Jan 08, 2015

2 pages

AP01

Oct 16, 2014

Auditor's resignation

4 pages

AUD

View All Filings

Who are the officers of AGF HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACK-KEE, Robin Christian 57 Ladymead Guildford GU1 1DB Surrey	Jul 29, 2009		Secretary	57 Ladymead Guildford GU1 1DB Surrey		British		140015900001
DYE, Jonathan Mark 57 Ladymead Guildford GU1 1DB Surrey	Aug 07, 2013		Director	57 Ladymead Guildford GU1 1DB Surrey	United Kingdom	British	1966-12	110704810002
DYSON, Fernley Keith 57 Ladymead Guildford GU1 1DB Surrey	Jan 07, 2019		Director	57 Ladymead Guildford GU1 1DB Surrey	England	British	1965-2	254076210001
GIBSON, Graham Arthur Ladymead GU1 1DB Guildford 57 Surrey England	Jan 04, 2011		Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1967-2	154567070002
HUTCHINGS, Steven James Picketts Hill Headley GU35 8TD Bordon Spire House Hants	Oct 28, 2008	Jul 29, 2009	Secretary	Picketts Hill Headley GU35 8TD Bordon Spire House Hants		British		133626970001
KIDDLE MORRIS, Christopher John 207 Station Road Knowle B93 0PU Solihull West Midlands	Oct 12, 2007	Oct 28, 2008	Secretary	207 Station Road Knowle B93 0PU Solihull West Midlands		British		50927730001
KIDDLE MORRIS, Christopher John 207 Station Road Knowle B93 0PU Solihull West Midlands	Jun 11, 2001	Sep 21, 2005	Secretary	207 Station Road Knowle B93 0PU Solihull West Midlands		British		50927730001
NEAL, Roger William 21-22 Barnwell PE8 5QB Peterborough Cambridgeshire	Dec 31, 1992	Jun 11, 2001	Secretary	21-22 Barnwell PE8 5QB Peterborough Cambridgeshire		British		32321110003
PRICE, Cheryl Joanne Deer Springs Henley Park Cobbett Hill Road GU3 2BZ Normandy Surrey	Sep 21, 2005	Jul 31, 2007	Secretary	Deer Springs Henley Park Cobbett Hill Road GU3 2BZ Normandy Surrey		British		108188910001
ROBINSON, Bryan 36 Vine Gardens IG1 2QJ Ilford Essex		Dec 31, 1992	Secretary	36 Vine Gardens IG1 2QJ Ilford Essex		British		5993090001
AZOUZ, Joel 49 Rue Boileau FOREIGN Paris 75016 France	Oct 01, 2000	Dec 10, 2004	Director	49 Rue Boileau FOREIGN Paris 75016 France		French	1951-1	72757230001
BATY, James Garland 31 Kidbrooke Park Road Blackheath SE3 0LR London	Jul 04, 1995	Sep 26, 1996	Director	31 Kidbrooke Park Road Blackheath SE3 0LR London		British	1950-7	82103110001
BOVERMANN, Brigitte, Dr 57 Ladymead Guildford GU1 1DB Surrey	Sep 30, 2011	Jan 20, 2017	Director	57 Ladymead Guildford GU1 1DB Surrey	Germany	German	1956-10	113783560001
BREMKAMP, Detlev Ferdinand-Maria-Str 35 FOREIGN Munich 80639 Germany	Nov 09, 1998	Feb 20, 2002	Director	Ferdinand-Maria-Str 35 FOREIGN Munich 80639 Germany		German	1944-3	11322290001
CAIN, Roy Ernest Pine Hill Fidges Lane Eastcombe GL6 7DW Stroud Gloucestershire	Jul 04, 1995	Sep 26, 1996	Director	Pine Hill Fidges Lane Eastcombe GL6 7DW Stroud Gloucestershire		British	1933-3	13683250001
CHURCHLOW, Mark John 57 Ladymead Guildford GU1 1DB Surrey	May 01, 2009	Dec 31, 2018	Director	57 Ladymead Guildford GU1 1DB Surrey	United Kingdom	British	1959-3	136620380001
DE GAULLE, Yves Michel Henri 8-10 Rue D'Aguesseaux Boulogne 92100 Billancourt France	Jun 25, 1997	Jul 31, 1998	Director	8-10 Rue D'Aguesseaux Boulogne 92100 Billancourt France		French	1951-9	55742910003
DE MONTFERRAND, Louis 12 Rue Corot Ville D'Avray 92410 France	Oct 16, 1998	Jun 11, 2001	Director	12 Rue Corot Ville D'Avray 92410 France		French	1959-7	61237510001
DE ROQUETTE-BUISSON, Hugues Georges 10-12 Rue Des Dames Augustines 92200 Neuilly Sur Seine France	Aug 19, 1997	Oct 16, 1998	Director	10-12 Rue Des Dames Augustines 92200 Neuilly Sur Seine France		French	1945-3	54869780001
DELFORGE, Claude Richard Pierre Nestor 10 Rue Jules Cesar Paris 75012 France	Oct 16, 1998	Oct 01, 2000	Director	10 Rue Jules Cesar Paris 75012 France		Belgian	1949-8	61237830001
ESPINASSE, Philippe Bernard 185 Rue Lecourbe 75015 FOREIGN Paris France	Aug 19, 1997	Apr 01, 1998	Director	185 Rue Lecourbe 75015 FOREIGN Paris France		French	1950-7	54869450001
GLOAGUEN, Herve Ladymead GU1 1DB Guildford 57 Surrey	Jul 01, 2010	Oct 06, 2011	Director	Ladymead GU1 1DB Guildford 57 Surrey	France	French	1963-5	152935120001
GUIU, Jean-Edmond 86 Rue De Sevres FOREIGN 75007 Paris France	Aug 19, 1997	Oct 16, 1998	Director	86 Rue De Sevres FOREIGN 75007 Paris France		French	1947-7	54870110001
HUDSON, Richard Owen 57 Ladymead Guildford GU1 1DB Surrey	Jan 08, 2015	Jan 20, 2017	Director	57 Ladymead Guildford GU1 1DB Surrey	England	British	1952-7	145123150002
KIDDLE MORRIS, Christopher John 207 Station Road Knowle B93 0PU Solihull West Midlands	Jul 11, 2003	May 02, 2009	Director	207 Station Road Knowle B93 0PU Solihull West Midlands		British	1949-8	50927730001
KRUISDIJK, Jeroen Ladymead GU1 1DB Guildford 57 Surrey England	Apr 07, 2011	Oct 06, 2011	Director	Ladymead GU1 1DB Guildford 57 Surrey England	Germany	Dutch	1969-12	159379970001
LE FRANC, Jean-Daniel 7 Avenue Rene Isidore Fontenay Aux Roses 92260 France		Aug 19, 1997	Director	7 Avenue Rene Isidore Fontenay Aux Roses 92260 France		French	1933-12	5993110001
LUZI, Michel Guy 57 Ladymead Guildford GU1 1DB Surrey	Feb 01, 2005	Oct 06, 2011	Director	57 Ladymead Guildford GU1 1DB Surrey	France	French	1950-12	103233480001
MANSION, Yves 9 Rue Montorgeuil FOREIGN Paris 75001 France		Jun 11, 2001	Director	9 Rue Montorgeuil FOREIGN Paris 75001 France		French	1951-1	5993140001
MOULIN, Jean Rene 158 Avenue Ronce 78500 Sartrouville France	Jul 04, 1995	Aug 19, 1997	Director	158 Avenue Ronce 78500 Sartrouville France		French	1947-9	44590460001
NEAL, Roger William 21-22 Barnwell PE8 5QB Peterborough Cambridgeshire	Jun 11, 2001	Dec 31, 2002	Director	21-22 Barnwell PE8 5QB Peterborough Cambridgeshire		British	1949-12	32321110003
OLSON, Laval Adolph 19070 N.88th Avenue Peoria Arizona Usa		Sep 26, 1996	Director	19070 N.88th Avenue Peoria Arizona Usa		American	1933-4	5993160001
PAPON, Jacques Vital 3 Square De Roule FOREIGN Paris 75008 France		Jan 20, 1995	Director	3 Square De Roule FOREIGN Paris 75008 France		French	1930-1	28982430001
PAUMIER, Jean-Pierre 21 Hartswood Road W12 9NE London		Jun 06, 1997	Director	21 Hartswood Road W12 9NE London		French	1946-7	13702770001
PESTRE, Gilles 18 Rue General Leclerc Paris 78000 Versailles FOREIGN France	Oct 16, 1998	Jun 11, 2001	Director	18 Rue General Leclerc Paris 78000 Versailles FOREIGN France		French	1956-7	60914030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGF HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se

Apr 06, 2016

Munchen

Koniginstr 28

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	European And German
Place Registered	Commercial Register Of The Munich Local Court
Registration Number	Hrb 164232
Search in German Registry	Allianz Se

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AGF HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 12, 1987 Delivered On Jan 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Berwick hall estate toppesfield, great yeldham essex - title nos:- ex 23216 ex 41647, ex 190086 ex 292763 & ex 335481 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1987Registration of a charge Aug 01, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1983 Delivered On Mar 11, 1983	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargee under the terms of the charge & a facility letter dated 18/2/83
	Short particulars All the benefit of an agreement 23/12/82 see doc M64 for details.
	Persons Entitled The Chase Manhattan Bank Na
	Transactions Mar 11, 1983Registration of a charge
Legal charge	Created On Feb 01, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot no 1, whaddon hall, whaddon, buckinghamshire.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 08, 1982Registration of a charge May 16, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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