AGEMONT LIMITED
Overview
| Company Name | AGEMONT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03046375 |
| 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 AGEMONT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AGEMONT LIMITED located?
| Registered Office Address | Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGEMONT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVENTDREAM LIMITED | Apr 13, 1995 | Apr 13, 1995 |
What are the latest accounts for AGEMONT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AGEMONT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from One Omega Drive River Bend Technology Centre Northbank Irlam Manchester M44 5BD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Oct 18, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joseph Vorih as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Graeme Watson as a director on Sep 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Geoffrey Tipton as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Appointment of Mr Joseph Vorih as a director on Jul 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Geoffrey Tipton as a director on Jul 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Raymond Dale as a director on Jul 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Zainon Eid John Shahin as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Miscellaneous Aud res sect 519 | 2 pages | MISC | ||||||||||
Miscellaneous S.519 companies act 2006 | 2 pages | MISC | ||||||||||
Termination of appointment of John Jeffrey Cronan as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zainon Eid John Shahin as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of James Webster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Roger John Stephens on Jul 02, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of AGEMONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Andrea Lorraine | Secretary | Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne | 164382310001 | |||||||
| STEPHENS, Roger John | Director | Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne | England | British | Chartered Secretary | 51784060004 | ||||
| WATSON, Clive Graeme | Director | Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne | England | British | Company Director | 69872200005 | ||||
| FARMER, Derek Roy | Secretary | 10 Royal Meadows SK10 3JD Macclesfield Cheshire | British | 65206440001 | ||||||
| JHINGAN, Anil Kumar | Secretary | 62 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire | British | Trainee Solicitor | 39073380001 | |||||
| KREMHELLER, Richard William | Secretary | Old Orchard Road Riverside Connecticut 43 06878 Usa | Other | Executive | 133442500003 | |||||
| MARTIN, Robert Scott | Secretary | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | 163975040001 | |||||||
| MICHEL, Ralph Stewart | Secretary | 41 Rosewood Drive Easton Connecticut 06612 Usa | American | 32474960001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRONAN, John Jeffrey | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | Company Director | 126893300001 | ||||
| DALE, James Raymond | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | Usa | American | Management | 163556390001 | ||||
| HOLLANDER, Betty Ruth | Director | 1 Arbor Road Stamford Connecticut 06903 Usa | Usa | American | Executive | 33310110001 | ||||
| HOLLANDER, Milton Bernard, Dr | Director | 1 Arbor Road 06903 Stamford Connecticut 06903 Usa | Usa | American | Executive | 32898410001 | ||||
| JHINGAN, Anil Kumar | Director | 62 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire | British | Trainee Solicitor | 39073380001 | |||||
| SHAHIN, Zainon Eid John | Director | Omega Drive Irlam M44 5BD Manchester One England | England | British | Company Director | 192835070001 | ||||
| TIPTON, David Geoffrey | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | Company Director/Chartered Engineer | 209778150001 | ||||
| VORIH, Joseph | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | United States | American | Company Director | 209841170001 | ||||
| WEBSTER, James Charles | Director | One Omega Drive River Bend Technology Centre Northbank M44 5BD Irlam Manchester | England | British | Company Director | 35299330001 | ||||
| WIGHTMAN, Sally | Director | 1 Ivy Cottages Little Heath Road Christleton CH3 7AL Chester | British | Solicitor | 41935720005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does AGEMONT 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