AGFA MATERIALS (UK) LIMITED

Overview

Company Name	AGFA MATERIALS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03908927
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2000
Date of Cessation	Sep 20, 2014

Summary

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

What is the purpose of AGFA MATERIALS (UK) LIMITED?

Pre-press and pre-media services (18130) / Manufacturing

Where is AGFA MATERIALS (UK) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AGFA MATERIALS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
AGFA NDT LIMITED	Oct 23, 2001	Oct 23, 2001
KRAUTKRAMER UK LIMITED	Jun 16, 2000	Jun 16, 2000
RATEBUY LIMITED	Jan 18, 2000	Jan 18, 2000

What are the latest accounts for AGFA MATERIALS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for AGFA MATERIALS (UK) LIMITED?

Annual Return

Last Annual Return	Jan 18, 2013

What are the latest filings for AGFA MATERIALS (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 03, 2013

Registered office address changed from * 11Th Floor Vantage West Great West Road Brentford Middlesex TW8 9AX* on Oct 03, 2013

2 pages

AD01

Oct 01, 2013

Declaration of solvency

3 pages

4.70

Oct 01, 2013

Appointment of a voluntary liquidator

3 pages

600

Oct 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 06, 2013

Appointment of Mr Joergen Vad as a director

2 pages

AP01

Apr 25, 2013

Termination of appointment of David Spencer as a director

1 pages

TM01

Mar 05, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2013	Statement of capital on Mar 05, 2013 Capital: GBP 667,780	SH01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

Mar 22, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

4 pages

AR01

Mar 22, 2012

Appointment of Mr Jeremy Johnston as a secretary

1 pages

AP03

Mar 22, 2012

Termination of appointment of Albert Follens as a director

1 pages

TM01

Mar 22, 2012

Termination of appointment of Christoph Ansorge as a secretary

1 pages

TM02

Mar 22, 2012

Termination of appointment of Leo Alaerts as a director

1 pages

TM01

Mar 22, 2012

Termination of appointment of Christoph Ansorge as a director

1 pages

TM01

Mar 03, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 29, 2012

Full accounts made up to Dec 31, 2010

12 pages

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

9 pages

AR01

Apr 05, 2011

Termination of appointment of Laurence Roberts as a director

1 pages

TM01

Feb 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 03, 2011

Full accounts made up to Dec 31, 2009

12 pages

Feb 01, 2011

Termination of appointment of Laurence Roberts as a director

1 pages

TM01

Feb 01, 2011

Appointment of Mr David John Spencer as a director

2 pages

AP01

View All Filings

Who are the officers of AGFA MATERIALS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Jeremy Salisbury Square EC4Y 8BB London 8	Dec 31, 2011		Secretary	Salisbury Square EC4Y 8BB London 8					167767440001
JOHNSTON, Jeremy Flat 18 43 Kew Bridge Road TW8 0HG Brentford Middlesex	Mar 31, 2006		Director	Flat 18 43 Kew Bridge Road TW8 0HG Brentford Middlesex	England	British	1958-1	Business Controller	85842190001
VAD, Joergen Salisbury Square EC4Y 8BB London 8	May 01, 2013		Director	Salisbury Square EC4Y 8BB London 8	Denmark	Danish	1957-1	Managing Director	178822820001
ANSORGE, Christoph Gevzenstraat 20 Bus E Antwerpen 2000 Belgium	Jul 13, 2007	Dec 31, 2011	Secretary	Gevzenstraat 20 Bus E Antwerpen 2000 Belgium		German		Manager	123767000001
DAY, Adrian Mckenzie 2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire	Jul 01, 2001	Dec 31, 2001	Secretary	2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire		British		Director	12478890001
MCDAID, Andrew Hugh 31 Rosefield Road TW18 4NB Staines Middlesex	Mar 31, 2006	Jul 13, 2007	Secretary	31 Rosefield Road TW18 4NB Staines Middlesex		British			113031350001
STONE, Barry Christopher 3a College Avenue SL6 6AR Maidenhead Berkshire	Jan 25, 2002	Mar 31, 2006	Secretary	3a College Avenue SL6 6AR Maidenhead Berkshire		British			67583940001
SUTCLIFFE, David 21 Hillcrest SG7 6NE Baldock Hertfordshire	May 30, 2000	Jun 30, 2001	Secretary	21 Hillcrest SG7 6NE Baldock Hertfordshire		British		Accountant	70282830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2000	May 30, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALAERTS, Leo Bernard Jans Frans Willemsstraat 56 Boechout 2530 Belgium	Jul 13, 2007	Dec 31, 2011	Director	Jans Frans Willemsstraat 56 Boechout 2530 Belgium	Belgium	Belgian	1949-7	Manager	123766650001
ANSORGE, Christoph Gevzenstraat 20 Bus E Antwerpen 2000 Belgium	Jul 13, 2007	Dec 31, 2011	Director	Gevzenstraat 20 Bus E Antwerpen 2000 Belgium	Belgium	German	1959-1	Manager	123767000001
BROOK, Christopher Fiddlers Green Hampton In Arden B92 0EZ Solihull 2 West Midlands	Jun 01, 2000	Mar 28, 2002	Director	Fiddlers Green Hampton In Arden B92 0EZ Solihull 2 West Midlands	United Kingdom	British	1945-6	Employee	16408860001
DAY, Adrian Mckenzie 2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire	Jul 01, 2001	Dec 31, 2001	Director	2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire		British	1951-6	Director	12478890001
DAY, Adrian Mckenzie 2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire	May 30, 2000	Sep 30, 2000	Director	2 Martins Plain Stoke Poges SL2 4PH Slough Berkshire		British	1951-6	Accountant	12478890001
DESCHAUMES, Hugo August Delegembaan 18 Zandhoven 2240 FOREIGN Belgium	Sep 29, 2000	Oct 29, 2001	Director	Delegembaan 18 Zandhoven 2240 FOREIGN Belgium		Belgian	1936-8	Employee	73604150001
FOLLENS, Albert Julien Jozef De Leusterstraat 73 Edegem 2650 Belgium	Jul 13, 2007	Dec 31, 2011	Director	Jozef De Leusterstraat 73 Edegem 2650 Belgium	Belgium	Belgian	1947-2	Manager	123766830001
JANKOWSKI, David Mark 1084 Saxton Drive State College Pa 16801 Usa	Jun 24, 2002	Dec 09, 2003	Director	1084 Saxton Drive State College Pa 16801 Usa		Us Citizen	1956-10	General Manager	98621890001
ROBERTS, Laurence Geon Abbey Lodge Pine Avenue GU15 2LX Camberley Surrey	Dec 09, 2003	Jan 31, 2011	Director	Abbey Lodge Pine Avenue GU15 2LX Camberley Surrey	United Kingdom	British	1946-1	Sales Director	58613180002
SPENCER, David John Vantage West Great West Road TW8 9AX Brentford 11th Floor Middlesex	Jan 04, 2011	Apr 19, 2013	Director	Vantage West Great West Road TW8 9AX Brentford 11th Floor Middlesex	United Kingdom	British/English	1954-12	Managing Director	157295310001
STONE, Barry Christopher 3a College Avenue SL6 6AR Maidenhead Berkshire	Dec 03, 2001	Mar 31, 2006	Director	3a College Avenue SL6 6AR Maidenhead Berkshire	United Kingdom	British	1960-5	Accountant	67583940001
VANCOPPERNOLLE, Jos Vijflindenlaan 20 9630 Rozebeke (Zwalm) Belgium	Dec 18, 2001	Dec 09, 2003	Director	Vijflindenlaan 20 9630 Rozebeke (Zwalm) Belgium		Belgian	1962-3	General Manager	96418010001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 18, 2000	May 30, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does AGFA MATERIALS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2014	Dissolved on
Sep 16, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 16, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Sep 16, 2013

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.
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