AGEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAGEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04249544
    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 AGEES LIMITED?

    • (4542) /

    Where is AGEES LIMITED located?

    Registered Office Address
    Cornfield Insolvency
    47 Cornfield Road
    BN21 4QN Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2005

    What are the latest filings for AGEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages363a

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

    9 pagesAA

    legacy

    2 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2004

    8 pagesAA

    Amended accounts made up to Jul 31, 2003

    12 pagesAAMD

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2003

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2002

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of AGEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Sarah
    142 Frederick Road
    TN35 5AU Hastings
    East Sussex
    Secretary
    142 Frederick Road
    TN35 5AU Hastings
    East Sussex
    BritishSecretary77163670002
    GOLDING, Andrew
    142 Frederick Road
    TN35 5AU Hastings
    East Sussex
    Director
    142 Frederick Road
    TN35 5AU Hastings
    East Sussex
    BritishBuilding77163640002
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does AGEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 21, 2006
    Delivered On Sep 23, 2006
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 2006Registration of a charge (395)

    Does AGEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2011Dissolved on
    Aug 15, 2007Petition date
    Mar 31, 2011Conclusion of winding up
    Oct 01, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Charles Garwood
    Cornfield Law
    47 Cornfield Road
    BN21 4QN Eastbourne
    East Sussex
    practitioner
    Cornfield Law
    47 Cornfield Road
    BN21 4QN Eastbourne
    East Sussex
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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