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AGL DISPOSALS LIMITED

AGL DISPOSALS LIMITED

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

    • Overview

    Company NameAGL DISPOSALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04994690
    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 AGL DISPOSALS LIMITED?

    • (7499) /

    Where is AGL DISPOSALS LIMITED located?

    Registered Office Address
    Oceans House
    Noral Way
    OX16 2AA Banbury
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of AGL DISPOSALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTERNATIVE GIFTS LTDFeb 03, 2004Feb 03, 2004
    FOLLOWFRAME LIMITEDDec 15, 2003Dec 15, 2003

    What are the latest accounts for AGL DISPOSALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for AGL DISPOSALS 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 Dec 15, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Registered office address changed from 58 Manor Road Woodstock Oxfordshire OX20 1XP on Mar 11, 2010

    		1 pagesAD01

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		6 pagesAA

    legacy

    		1 pages88(2)R

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		8 pagesAA

    Certificate of change of name

    Company name changed alternative gifts LTD\certificate issued on 16/04/07
    		2 pagesCERTNM

    legacy

    		1 pages403a

    legacy

    		6 pages363s

    Total exemption full accounts made up to Feb 28, 2006

    		15 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Feb 28, 2005

    		14 pagesAA

    legacy

    		4 pages395

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of AGL DISPOSALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLMER, Jonathan Charles
    50 Stroud Close
    OX16 3ZN Banbury
    Oxfordshire
    		Director
    50 Stroud Close
    OX16 3ZN Banbury
    Oxfordshire
    		United KingdomBritish95436030002
    IVINGS, Thomas Edwin
    58 Manor Road
    OX20 1XJ Woodstock
    Oxfordshire
    		Secretary
    58 Manor Road
    OX20 1XJ Woodstock
    Oxfordshire
    		British59703880002
    WALLACE, Jacqueline
    50 Stroud Close
    OX16 3ZN Banbury
    Oxfordshire
    		Secretary
    50 Stroud Close
    OX16 3ZN Banbury
    Oxfordshire
    		British95488460003
    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
    View Detailed Information on Officers and People with Significant Control

    Does AGL DISPOSALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 23, 2005
    Delivered On Dec 01, 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
    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
    • Fairfax Gerrard Holdings Limited
    Transactions
    • Dec 01, 2005Registration of a charge (395)
    • Apr 12, 2007Statement 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