AGM CITY SPACE INVESTMENTS LIMITED

Overview

Company Name	AGM CITY SPACE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05962035
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGM CITY SPACE INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is AGM CITY SPACE INVESTMENTS LIMITED located?

Registered Office Address	Grand Pier Marine Parade BS23 1AL Weston Super Mare Somerset
Undeliverable Registered Office Address	No

What were the previous names of AGM CITY SPACE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 1206 LIMITED	Oct 10, 2006	Oct 10, 2006

What are the latest accounts for AGM CITY SPACE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AGM CITY SPACE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2020

Application to strike the company off the register

1 pages

DS01

Dec 13, 2019

Accounts for a small company made up to Mar 31, 2019

8 pages

Oct 21, 2019

Confirmation statement made on Oct 10, 2019 with no updates

3 pages

CS01

Oct 08, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Oct 08, 2019

Satisfaction of charge 3 in full

2 pages

MR04

Oct 08, 2019

Satisfaction of charge 4 in full

2 pages

MR04

Oct 08, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Oct 08, 2019

Satisfaction of charge 5 in full

2 pages

MR04

Dec 21, 2018

Full accounts made up to Mar 31, 2018

21 pages

Oct 11, 2018

Confirmation statement made on Oct 10, 2018 with no updates

3 pages

CS01

Jan 09, 2018

Accounts for a small company made up to Mar 31, 2017

11 pages

Nov 28, 2017

Confirmation statement made on Oct 10, 2017 with no updates

3 pages

CS01

Jan 08, 2017

Accounts for a small company made up to Mar 31, 2016

6 pages

Oct 18, 2016

Confirmation statement made on Oct 10, 2016 with updates

5 pages

CS01

Jun 03, 2016

Previous accounting period shortened from May 30, 2016 to Mar 31, 2016

1 pages

AA01

Mar 23, 2016

Accounts for a small company made up to May 30, 2015

7 pages

Dec 18, 2015

Previous accounting period extended from Mar 31, 2015 to May 30, 2015

1 pages

AA01

Nov 02, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 100	SH01

Sep 15, 2015

Auditor's resignation

2 pages

AUD

Jan 08, 2015

Full accounts made up to Mar 31, 2014

16 pages

Dec 02, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 100	SH01

Oct 23, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 100	SH01

Oct 17, 2013

Full accounts made up to Mar 31, 2013

15 pages

View All Filings

Who are the officers of AGM CITY SPACE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICHAEL, Michelle Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon	Dec 05, 2006		Secretary	Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon		British		127802000002
MICHAEL, Kerry Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	Dec 05, 2006		Director	Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	United Kingdom	British	1959-7	43210430002
MICHAEL, Michelle Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon	May 18, 2007		Director	Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon	United Kingdom	British	1967-6	127802000002
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Oct 10, 2006	Dec 05, 2006	Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				115195930001
ANTONIO, Andrew 21 Brean Down Avenue BS23 4JQ Weston Super Mare North Somerset	May 18, 2007	Sep 29, 2009	Director	21 Brean Down Avenue BS23 4JQ Weston Super Mare North Somerset	United Kingdom	British	1970-12	91138520001
BIRAKOS, Petros Georgiou Clifton Wood House Clifton Wood Road Clifton Wood BS8 4TW Bristol	Apr 11, 2007	Sep 29, 2009	Director	Clifton Wood House Clifton Wood Road Clifton Wood BS8 4TW Bristol	United Kingdom	Greek	1955-12	62283930001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Oct 10, 2006	Dec 05, 2006	Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				115332640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGM CITY SPACE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agm Holdings Limited

Apr 06, 2016

Marine Parade

BS23 1AL Weston-Super-Mare

Grand Pier

North Somerset

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Registrar Of Companies
Place Registered	04397732
Registration Number	04397732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AGM CITY SPACE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H mortimer house clifton down road clifton bristol t/no AV222290 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 03, 2008Registration of a charge (395) Oct 08, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Nov 02, 2007 Delivered On Nov 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at avon street bristol known as ND6 t/n's BL100193 and BL100279,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 07, 2007Registration of a charge (395) Oct 08, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jul 24, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 and 3 percival road clifton bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 2007Registration of a charge (395) Oct 08, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 19, 2007 Delivered On Jul 27, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 27, 2007Registration of a charge (395) Oct 08, 2019Satisfaction of a charge (MR04)
Charge of deposit	Created On May 10, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £800,000 credited to account designation number 10055693 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 15, 2007Registration of a charge (395) Oct 08, 2019Satisfaction of a charge (MR04)

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.
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