AGENDA WORKSHOP LIMITED
Overview
| Company Name | AGENDA WORKSHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138730 |
| 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 AGENDA WORKSHOP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGENDA WORKSHOP LIMITED located?
| Registered Office Address | Tinopolis Centre Park Street SA15 3YE Llanelli |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENDA WORKSHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC170 LIMITED | Jan 10, 2001 | Jan 10, 2001 |
What are the latest accounts for AGENDA WORKSHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for AGENDA WORKSHOP 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Ms Rhian Thomas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Julie Jones as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Adam Salkeld on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of AGENDA WORKSHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Rhian | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli | 148343580001 | |||||||
| JONES, Owen Griffith Ronald | Director | Coed Farm Llandyfaelog SA17 5TP Carmarthen Carmarthenshire | United Kingdom | British | Company Chairman | 149080990001 | ||||
| SALKELD, Adam | Director | 15 Bridge Street SA19 6BN Llandeilo Carmarthenshire | Wales | British | Tv Producer | 74437510002 | ||||
| THOMAS, Rhian Gwen | Director | Dysgwylfa Sgeti SA2 9BG Abertawe 30 | Wales | British | Finance Director | 129550680001 | ||||
| DAVIES, Giles Alexander | Secretary | 12 Upper Church Park SA3 4DD Mumbles Swansea | British | 74437440001 | ||||||
| JONES, Julie Griffiths | Secretary | Trem Byr Fourwinds Lane SA70 7PB Penally Pembrokeshire | British | Solicitor | 81608840002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does AGENDA WORKSHOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 04, 2008 Delivered On Feb 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Dec 12, 2005 Delivered On Dec 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
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