AGS EMPLOYEE SHARES NOMINEES LIMITED
Overview
| Company Name | AGS EMPLOYEE SHARES NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01526462 |
| 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 AGS EMPLOYEE SHARES NOMINEES LIMITED?
- (7487) /
Where is AGS EMPLOYEE SHARES NOMINEES LIMITED located?
| Registered Office Address | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGS EMPLOYEE SHARES NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBCROWN LIMITED | Nov 05, 1980 | Nov 05, 1980 |
What are the latest accounts for AGS EMPLOYEE SHARES NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for AGS EMPLOYEE SHARES NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2011 | 14 pages | 4.68 | ||||||||||
Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on Jun 02, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sally Moore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nandor Makos as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Andrew Milner Smith on Jun 29, 2009 | 1 pages | CH01 | ||||||||||
Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adele Abigail as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of AGS EMPLOYEE SHARES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, John James, Mr. | Secretary | Flat 13 14 Queen Anne Street W1G 9LG London | British | 76348960001 | ||||||
| COASE, Charles Dawson, Mr. | Director | 21 Clare Lawn Avenue East Sheen SW14 8BE London | United Kingdom | British | 104526630002 | |||||
| CRICKMORE, Gavin Paul | Director | The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire | England | British | 70721210001 | |||||
| MELLORS, Susan Jane | Director | 9b Palmerston Place EH12 5AF Edinburgh | Scotland | British | 67126190004 | |||||
| SMITH, Andrew Mark | Director | Rosebery Road KT18 6AB Epsom 77 Surrey | England | British | 139956240001 | |||||
| TUNNACLIFFE, Paul Derek | Director | 6 Ashburnham Park KT10 9TW Esher Surrey | United Kingdom | British | 127202460001 | |||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| O'CONNOR, Bernadette Kathrina | Secretary | 76 Dewsbury Road NW10 1EP London | British | 63834800001 | ||||||
| TURNER, Dorothy May | Secretary | 95 Yeading Avenue HA2 9RL Harrow Middlesex | British | 27396280001 | ||||||
| ABIGAIL, Adele Ann | Director | Connuaght Works 251 Old Ford Road E3 5PS London Flat 28 | Irish | 132493080001 | ||||||
| BATHURST, David Eric | Director | 112 Paxford Road HA0 3RH Wembley Middlesex | British | 27402530001 | ||||||
| BROCKIE, Ian Davie Peddie | Director | 74 Craigbrook Road Edinburgh EH4 3PN Lothian Scotland | British | 38579620001 | ||||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| CHEESMAN, Edward | Director | 41 Burghmuir Court EH49 7LJ Linlithgow West Lothian | British | 38182220001 | ||||||
| DONAGHEY, Bryan | Director | The Farriers Church Farm, Little Kimble HP17 0XR Aylesbury Buckinghamshire | British | 74747960002 | ||||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | 46794680001 | |||||
| GEORGE, Colin Sydney | Director | The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire | British | 8847120001 | ||||||
| GROGAN, Laurence | Director | 89 Caple House Kings Road Chelsea SW10 0TT London | Irish | 8845680001 | ||||||
| KING, Geoffrey William | Director | 11 Molasses House Clove Hitch Quay SW11 3TN London | British | 435280001 | ||||||
| KYNE, Jill | Director | 13 Chaldon Way CR5 1DG Coulsdon Surrey | British | 123483590001 | ||||||
| LESTER, Matthew John | Director | 13 Pond Road Blackheath SE3 0SL London | United Kingdom | British | 87271700001 | |||||
| MAKOS, Nandor | Director | 37 Halastofolyas 8096 Sukoro Hungary | Hungary | Hungarian | 117215810001 | |||||
| MARSH, Christopher Richard Roff | Director | 5 Amherst Road TN13 3LS Sevenoaks Kent | British | 104581250001 | ||||||
| MOORE, Sally Catherine | Director | Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey | United Kingdom | British | 123317910001 | |||||
| MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | 399500001 | ||||||
| PETERS, Mark David | Director | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| PLUMMER, Kevin John | Director | 67 Upper Grotto Road Strawberry Hill TW1 4NG Twickenham Middlesex | British | 57667630001 | ||||||
| RAJAGOPAL, Ravi | Director | 8 Buxton Gardens W3 9LQ London | United Kingdom | British | 93479220001 | |||||
| REID, Gordon Newton | Director | 13 Wayfarers Place Dalgety Bay KY11 9GF Dunfermline Fife | British | 61726340001 | ||||||
| SAUNDERS, Martin Stewart | Director | 19 Meadowhouse Road EH12 7HW Edinburgh | British | 38579580002 | ||||||
| SMALE, John Stanley | Director | 7 Maclarens Beacon Hill Wickham Bishops CM8 3XE Witham Essex | British | 1173170001 | ||||||
| STORM, Colin Archibald | Director | 17 Finch Lodge Admirals Walk W9 3TB Carlton Gate London | British | 76544370002 | ||||||
| SUTHERLAND, Robert Louis | Director | 28 Bankton Drive Murieston EH54 9EH Livingston West Lothian | British | 89590980001 | ||||||
| TURVEY, George Henry | Director | 36 Church Crescent Finchley N3 1BJ London | British | 71190001 |
Does AGS EMPLOYEE SHARES NOMINEES 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