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AGENTPIECE LIMITED

AGENTPIECE LIMITED

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

    • Overview

    Company NameAGENTPIECE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04482839
    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 AGENTPIECE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is AGENTPIECE LIMITED located?

    Registered Office Address
    Davidson House
    Gadbrook Park
    CW9 7TW Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGENTPIECE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for AGENTPIECE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AGENTPIECE 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

    Termination of appointment of Mary Margaret Turrell as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Ms Maris Vask as a secretary on May 07, 2015

    		2 pagesAP03

    Termination of appointment of Brenda Hogan as a secretary on May 07, 2015

    		1 pagesTM02

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jan 07, 2015Replacement This document replaces the AR01 registered on 15/07/2014 as it was not properly delivered

    Appointment of Mr Julian Gordon Rothwell as a director on Sep 04, 2014

    		2 pagesAP01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jan 07, 2015Replaced A replacement AR01 was registered on 07/01/2015

    Accounts made up to Sep 30, 2013

    		15 pagesAA

    Registration of charge 044828390017

    		52 pagesMR01

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Accounts made up to Sep 30, 2012

    		13 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Sep 30, 2011

    		13 pagesAA

    legacy

    		17 pagesMG06

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04
    View All Filings

    Who are the officers of AGENTPIECE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASK, Maris
    Davidson House
    Gadbrook Park
    CW9 7TW Northwich
    Cheshire
    		Secretary
    Davidson House
    Gadbrook Park
    CW9 7TW Northwich
    Cheshire
    		198800330001
    MALONEY, Michael John
    Beechwood Road
    Ranelagh
    8
    Dublin 6
    Ireland
    		Director
    Beechwood Road
    Ranelagh
    8
    Dublin 6
    Ireland
    		IrelandIrish161364970001
    ROTHWELL, Julian Gordon
    Davidson House
    Gadbrook Park
    CW9 7TW Northwich
    Cheshire
    		Director
    Davidson House
    Gadbrook Park
    CW9 7TW Northwich
    Cheshire
    		United KingdomBritish89680610001
    HOGAN, Brenda
    Apt 55 Sandyford View Simonsridge
    Blackglen Road
    IRISH Sandyford
    Dublin 18
    Ireland
    		Secretary
    Apt 55 Sandyford View Simonsridge
    Blackglen Road
    IRISH Sandyford
    Dublin 18
    Ireland
    		Other75975040003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MURPHY, James Timmerman
    Park Ave #10c
    Nyc
    1120
    10728 New York
    Usa
    		Director
    Park Ave #10c
    Nyc
    1120
    10728 New York
    Usa
    		American130237490001
    NAGLE, John Timothy
    Falmor
    Falls Road
    IRISH Shankill
    Co Dublin
    Ireland
    		Director
    Falmor
    Falls Road
    IRISH Shankill
    Co Dublin
    Ireland
    		Irish59921850002
    TURRELL, Mary Margaret
    Gadbrook Park
    CW9 7TW Northwich
    Davidson House
    Cheshire
    United Kingdom
    		Director
    Gadbrook Park
    CW9 7TW Northwich
    Davidson House
    Cheshire
    United Kingdom
    		EnglandBritish92654710001
    WILLIAMSON, John David
    Darton
    Butterhill
    Blessington
    Wicklow
    Ireland
    		Director
    Darton
    Butterhill
    Blessington
    Wicklow
    Ireland
    		IrelandIrish256560270001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does AGENTPIECE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2013
    Delivered On Nov 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 19, 2013Registration of a charge (MR01)
    Confirmatory security agreement
    Created On Apr 09, 2010
    Acquired On Sep 30, 2011
    Delivered On Oct 06, 2011
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the transferred assets. Transferred assets means the shares. Shares means all issued shares of cardpoint limited and alphyra holdings limited. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
    Transactions
    • Oct 06, 2011Registration of an acquisition (MG06)
    • Aug 19, 2013Satisfaction of a charge (MR04)
    A confirmatory security agreement
    Created On Apr 09, 2010
    Delivered On Apr 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due of each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)
    • Oct 10, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Aug 19, 2013Satisfaction of a charge (MR04)
    Deed of pledge executed outside the united kingdom over property situated there
    Created On Feb 05, 2010
    Delivered On Feb 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee in its capacity as independent creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its shares and share rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Feb 16, 2010Registration of a charge (MG01)
    • Oct 10, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Aug 19, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Dec 05, 2007
    Acquired On Sep 30, 2011
    Delivered On Oct 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the parent and each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the transferred assets, see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
    Transactions
    • Oct 14, 2011Registration of an acquisition (MG06)
    • Aug 19, 2013Satisfaction of a charge (MR04)
    A security agreement
    Created On Dec 05, 2007
    Delivered On Dec 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the parent and each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Dec 15, 2007Registration of a charge (395)
    • Oct 10, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Aug 19, 2013Satisfaction of a charge (MR04)
    Agreement and deed of pledge of shares
    Created On Jul 25, 2005
    Delivered On Aug 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present shares all related assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
    Transactions
    • Aug 08, 2005Registration of a charge (395)
    • Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment and charge
    Created On Jul 25, 2005
    Delivered On Aug 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security agent or the lenders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge and security interest the benefit of each of the contracts and all its right title and interest in and to but not its obligations thereunder including without prejudice to the generality of the foregoing the benefit of any representations warranties undertakings and covenants. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent on Behalfof Itself and the Lenders)
    Transactions
    • Aug 08, 2005Registration of a charge (395)
    • Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 25, 2005
    Delivered On Aug 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the charging company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficaries)
    Transactions
    • Aug 08, 2005Registration of a charge (395)
    • Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Security assignment of claims agreement
    Created On Jul 25, 2005
    Delivered On Aug 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee or a finance party (or future finance party) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigned and transferred the claims to the chargee, including all future claims as of the moment of their coming into existence. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlad (In Its Capacity as Security Agent Acting Onits Own Behalf and for the Finance Parties
    Transactions
    • Aug 05, 2005Registration of a charge (395)
    • Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment and charge
    Created On Apr 22, 2005
    Delivered On May 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security agent or the lenders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of each of the contracts, right to monies in connection with any of the dutch newco 1 funding documents or the dutch newco 1 funding documents. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
    Transactions
    • May 06, 2005Registration of a charge (395)
    • Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 22, 2005
    Delivered On May 04, 2005
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Alphyra Holdings Limited (Acting as Security Trustee)
    Transactions
    • May 04, 2005Registration of a charge (395)
    • Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Security assignment
    Created On Jan 25, 2005
    Delivered On Feb 04, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The claims including all future claims, all rights and any and all insurance claims. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thefinance Parties)
    Transactions
    • Feb 04, 2005Registration of a charge (395)
    • Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Agreement and deed of pledge of shares
    Created On Jan 25, 2005
    Delivered On Feb 04, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the parent assignor and/or any other obligor to a finance party and security agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present shares and all related rights including dividends, all future shares. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
    Transactions
    • Feb 04, 2005Registration of a charge (395)
    • Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Apr 02, 2004
    Delivered On Apr 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the charging company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charging company with full title guarantee assigned to the security agent its acquisition agreement rights and put and call option rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 14, 2004Registration of a charge (395)
    • Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Mar 04, 2004
    Delivered On Mar 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The acquisition agreement rights and put and call option rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    • Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
    Deed of accession and charge
    Created On Mar 04, 2004
    Delivered On Mar 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All land in england and wales vested in the company at the date of accession all interests and rights in or relating to land or the proceeds of sale all plant and machinery all rental and other income and all debts and claims all specified investment securities all derivative rights all insurance or assurance contracts or policies all goodwill and uncalled capital all specified intellectual property the benefit of all agreements and licences all trade debts floating charge all assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    • Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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