A G D S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA G D S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04102664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A G D S LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is A G D S LIMITED located?

    Registered Office Address
    37 Pine Close
    Lutterworth
    LE17 4UT Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A G D S LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for A G D S LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A G D S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Current accounting period shortened from Oct 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Paula Carter as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Angus Alexander George on Nov 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 05, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    Who are the officers of A G D S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Angus Alexander
    37 Pine Close
    LE17 4UT Lutterworth
    Leicestershire
    Director
    37 Pine Close
    LE17 4UT Lutterworth
    Leicestershire
    United KingdomBritishNone70881850002
    BIRD, Sophie Melissa
    13 Dunton Road
    LE9 6NA Broughton Astley
    Leicestershire
    Secretary
    13 Dunton Road
    LE9 6NA Broughton Astley
    Leicestershire
    British73179660001
    CARTER, Paula
    Kells Cottage
    High Broadgate Tydd St Giles
    PE13 5LS Wisbech
    Cambridgeshire
    Secretary
    Kells Cottage
    High Broadgate Tydd St Giles
    PE13 5LS Wisbech
    Cambridgeshire
    BritishSecretary74421590003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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