AGOG LIMITED
Overview
| Company Name | AGOG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02639832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGOG LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGOG LIMITED located?
| Registered Office Address | 2 Victoria Square Hanley ST1 4JH Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGOG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for AGOG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Elgin Place 24 Cemetery Road Shelton Stoke-Ontrent Staffordshire ST4 2DL England* on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of AGOG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Victor | Director | Victoria Square Hanley ST1 4JH Stoke-On-Trent 2 Staffordshire United Kingdom | United Kingdom | British | 15494120004 | |||||
| CLARKE, Jennifer Mary | Secretary | Kerridge House ST18 0HQ Gayton Staffordshire | British | 17375180003 | ||||||
| RUTHERFORD, Michael Cornelius David | Secretary | 15 Newby Court CW12 4JS Congleton Cheshire | British | 15494110001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| KELLER, Peter Robert Michael | Director | 27 Fair Green Road Baldwin's Gate ST5 5LS Newcastle Under Lyme Staffordshire | British | 98345080001 | ||||||
| RUTHERFORD, Michael Cornelius David | Director | 15 Newby Court CW12 4JS Congleton Cheshire | British | 15494110001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of AGOG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Victor Clarke | Apr 06, 2016 | Victoria Square Hanley ST1 4JH Stoke-On-Trent 2 Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AGOG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On May 31, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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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