AGENCY RUN LIMITED
Overview
| Company Name | AGENCY RUN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05880579 |
| 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 AGENCY RUN LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGENCY RUN LIMITED located?
| Registered Office Address | Suite 25, Eden House The Industrial Estate Enterprise Way TN8 6HF Edenbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENCY RUN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AGENCY RUN 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 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Martin Harkness as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Peter Martin Harkness as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Rosemary Susan Martin as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Owen Wyn Davies on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rosemary Susan Martin on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Lloyd Denton as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from * Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Dec 31, 2013 | 2 pages | AA01 | ||||||||||
Who are the officers of AGENCY RUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Owen Wyn | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | England | British | 171247020001 | |||||
| KLINGELS, Ray Arthur | Secretary | 6 Pennine Way Gonerby Hill Foot NG31 8FZ Grantham Lincolnshire | British | 8165410002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DENTON, John Lloyd | Director | De Ferneus Drive NN9 6SU Raunds 61 Northamptonshire | England | British | 98426250004 | |||||
| HARKNESS, Peter Martin | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | United Kingdom | British | 146757430001 | |||||
| KLINGELS, Ray Arthur | Director | 6 Pennine Way Gonerby Hill Foot NG31 8FZ Grantham Lincolnshire | United Kingdom | British | 8165410002 | |||||
| MARTIN, Rosemary Susan | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Enterprise House Kent England | England | British | 40914560002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AGENCY RUN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mytime Media Limited | May 09, 2016 | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Enterprise House Kent England | No | ||||||||||
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Natures of Control
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Does AGENCY RUN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2006 Delivered On Aug 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to the other security beneficiaries 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
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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