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AGHOCO 1133 LIMITED

AGHOCO 1133 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAGHOCO 1133 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03611743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AGHOCO 1133 LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AGHOCO 1133 LIMITED located?

    Registered Office Address
    Albermarle House 1
    Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What were the previous names of AGHOCO 1133 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIKE KIT LTD.Aug 07, 1998Aug 07, 1998

    What are the latest accounts for AGHOCO 1133 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for AGHOCO 1133 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AGHOCO 1133 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 10, 2015

    		12 pages4.68

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Mar 17, 2014

    		10 pages4.68

    Full accounts made up to Aug 31, 2012

    		16 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom on Mar 13, 2013

    		2 pagesAD01

    Registered office address changed from Aynam Mills Aynam Road Kendal Cumbria LA9 7DE on Feb 12, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed bike kit LTD.\certificate issued on 18/01/13
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		5 pagesMG01

    Termination of appointment of Mark James Mccance as a director on Oct 22, 2012

    		1 pagesTM01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 2
    		SH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    accounts-with-accounts-type-

    		7 pagesAA
    View All Filings

    Who are the officers of AGHOCO 1133 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Berners Street
    W1T 3NB London
    41-42
    United Kingdom
    		Secretary
    Berners Street
    W1T 3NB London
    41-42
    United Kingdom
    		163564090001
    GANDHI, Shirin
    Berners Street
    W1T 3NB London
    41-42
    United Kingdom
    		Director
    Berners Street
    W1T 3NB London
    41-42
    United Kingdom
    		EnglandBritish98443230002
    FRENCH, Wendy Ann
    Tarnside Farm
    Crosthwaite
    LA8 8BU Kendal
    		Secretary
    Tarnside Farm
    Crosthwaite
    LA8 8BU Kendal
    		British50993280002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    FRENCH, Gary Lee
    Crosthwaite
    LA8 8BU Kendal
    Tarnside Farm
    Cumbria
    		Director
    Crosthwaite
    LA8 8BU Kendal
    Tarnside Farm
    Cumbria
    		United KingdomBritish50993340002
    FRENCH, Wendy Ann
    Crosthwaite
    LA8 8BU Kendal
    Tarnside Farm
    		Director
    Crosthwaite
    LA8 8BU Kendal
    Tarnside Farm
    		United KingdomBritish50993280002
    MCCANCE, Mark James
    Cross Haw Lane
    Clapham
    LA2 8DZ Lancaster
    Croft House
    United Kingdom
    		Director
    Cross Haw Lane
    Clapham
    LA2 8DZ Lancaster
    Croft House
    United Kingdom
    		EnglandBritish162379700002
    View Detailed Information on Officers and People with Significant Control

    Does AGHOCO 1133 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 14, 2012
    Delivered On Nov 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the registered holders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all properties acquired, all present and future rights, licences, guarantees, rents, deposits, all present and future goodwill and uncalled capital. By way of floating charge all the underatking, property and assets see image for full details.
    Persons Entitled
    • Encore Capital X1 Limited as Bare Trustee for the Registered Holders of the Loan Notes
    Transactions
    • Nov 20, 2012Registration of a charge (MG01)
    • Mar 27, 2013Statement of satisfaction of a charge in full or part (MG02)
    • Sep 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2012
    Delivered On Nov 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital and all equipment see image for full details.
    Persons Entitled
    • Pro Bike Kit Holdings Limited
    Transactions
    • Nov 02, 2012Registration of a charge (MG01)
    • Mar 27, 2013Statement of satisfaction of a charge in full or part (MG02)
    • Sep 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2012
    Delivered On Nov 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital and all equipment see image for full details.
    Persons Entitled
    • Encore Capital X1 Limited
    Transactions
    • Nov 02, 2012Registration of a charge (MG01)
    • Mar 27, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 09, 2012
    Delivered On Jan 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 11, 2012Registration of a charge (MG01)
    • Jul 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 17, 2001
    Delivered On May 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 24, 2001Registration of a charge (395)
    • Jul 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 22, 2000
    Delivered On May 26, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2000Registration of a charge (395)
    • Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does AGHOCO 1133 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Commencement of winding up
    May 20, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    		practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    View Detailed Information on Insolvency Cases

    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