AGFA GRAPHICS LIMITED
Overview
| Company Name | AGFA GRAPHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05991659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGFA GRAPHICS LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is AGFA GRAPHICS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGFA GRAPHICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTERWIND LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for AGFA GRAPHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AGFA GRAPHICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 12 pages | 600 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jan 25, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Allen Spibey as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Akroyd as a secretary on Oct 01, 2021 | 2 pages | TM02 | ||||||||||
Termination of appointment of Anthony John Akroyd as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Simon Spibey as a secretary on Oct 01, 2021 | 3 pages | AP03 | ||||||||||
Termination of appointment of Graham Philip Cooper as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Registered office address changed from Coal Road Leeds West Yorkshire LS14 2AL to Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Who are the officers of AGFA GRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIBEY, Simon | Secretary | Manners Avenue DE7 8EF Ilkeston Unit 1 & 2 Ashbourne Court Derbyshire United Kingdom | 291287750001 | |||||||
| SPIBEY, Simon Allen | Director | Ashbourne Court Manners Avenue DE7 8EF Ilkeston Unit 1 & 2 Derbyshire United Kingdom | United Kingdom | British | Chief Accountant | 72807880005 | ||||
| AKROYD, Anthony John | Secretary | 5 Juniper Avenue Woodlesford LS26 8WP Leeds West Yorkshire | British | Accountant | 118364100001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKROYD, Anthony John | Director | 5 Juniper Avenue Woodlesford LS26 8WP Leeds West Yorkshire | England | British | Accountant | 118364100001 | ||||
| ARNOUT, Dominiek | Director | Coal Road Leeds LS14 2AL West Yorkshire | Belgium | Belgian | Vp Operations | 157517450001 | ||||
| COOPER, Graham Philip | Director | 101a Littlemoor Road LS28 8AP Leeds West Yorkshire | England | British | Production Manager | 127719280001 | ||||
| DEBUSSCHER, Dirk | Director | Coal Road Leeds LS14 2AL West Yorkshire | Belgium | Belgian | Vice President Prepress | 180251230001 | ||||
| DELWICHE, Francis Jozef Antoon Ghislain | Director | Leopoldstraat 33 FOREIGN Antwerpen B-2000 Belgium | Belgium | Legal Counsel | 117729620001 | |||||
| EYCKMANS, Siegfrield | Director | E Thieffrylaan 17/2 Mortsel 2640 Belgium | Belgian | Director | 117211400001 | |||||
| ROBERTS, Laurence Geon | Director | Abbey Lodge Pine Avenue GU15 2LX Camberley Surrey | United Kingdom | British | Engineer | 58613180002 | ||||
| SPENCER, David John | Director | Coal Road Leeds LS14 2AL West Yorkshire | United Kingdom | British/English | Managing Director | 157295310001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AGFA GRAPHICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agfa Nv | Apr 06, 2016 | Septestraat Mortsel 27 Be-Van 2640 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AGFA GRAPHICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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