AGENDA WORKSHOP LIMITED

AGENDA WORKSHOP LIMITED

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

    Company NameAGENDA WORKSHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of AGENDA WORKSHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MC170 LIMITEDJan 10, 2001Jan 10, 2001

    What are the latest accounts for AGENDA WORKSHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for AGENDA WORKSHOP 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

    Accounts for a dormant company made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Appointment of Ms Rhian Thomas as a secretary

    1 pagesAP03

    Termination of appointment of Julie Jones as a secretary

    1 pagesTM02

    Annual return made up to Jan 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adam Salkeld on Jan 12, 2010

    2 pagesCH01

    Accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    10 pages395

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2005

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    9 pages395

    Who are the officers of AGENDA WORKSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Rhian
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    148343580001
    JONES, Owen Griffith Ronald
    Coed Farm
    Llandyfaelog
    SA17 5TP Carmarthen
    Carmarthenshire
    Director
    Coed Farm
    Llandyfaelog
    SA17 5TP Carmarthen
    Carmarthenshire
    United KingdomBritishCompany Chairman149080990001
    SALKELD, Adam
    15 Bridge Street
    SA19 6BN Llandeilo
    Carmarthenshire
    Director
    15 Bridge Street
    SA19 6BN Llandeilo
    Carmarthenshire
    WalesBritishTv Producer74437510002
    THOMAS, Rhian Gwen
    Dysgwylfa
    Sgeti
    SA2 9BG Abertawe
    30
    Director
    Dysgwylfa
    Sgeti
    SA2 9BG Abertawe
    30
    WalesBritishFinance Director129550680001
    DAVIES, Giles Alexander
    12 Upper Church Park
    SA3 4DD Mumbles
    Swansea
    Secretary
    12 Upper Church Park
    SA3 4DD Mumbles
    Swansea
    British74437440001
    JONES, Julie Griffiths
    Trem Byr
    Fourwinds Lane
    SA70 7PB Penally
    Pembrokeshire
    Secretary
    Trem Byr
    Fourwinds Lane
    SA70 7PB Penally
    Pembrokeshire
    BritishSolicitor81608840002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does AGENDA WORKSHOP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Feb 12, 2008Registration of a charge (395)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)

    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