AGDC EBT LIMITED
Overview
| Company Name | AGDC EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06454479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGDC EBT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AGDC EBT LIMITED located?
| Registered Office Address | Europa Boulevard Gemini Business Park Westbrook WA5 7YW Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGDC EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADGC EBT LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| HALLCO 1562 LIMITED | Dec 17, 2007 | Dec 17, 2007 |
What are the latest accounts for AGDC EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 23, 2017 |
What are the latest filings for AGDC EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 23, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 24, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Alan James Fort as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 26, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 27, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr Alan James Fort as a director on Apr 15, 2015 | AP01 | |||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jan 31, 2014 to Jul 27, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stuart Gordon Owens as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Lorraine Stringer as a director on Jul 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Styles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Riordan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 27, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Stuart Gordon Owens as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AGDC EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRINGER, Lorraine | Director | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire | England | British | 189777720001 | |||||
| GOULD, Gerard | Secretary | Albert Square Bowden WA14 2ND Altrincham Cheshire | British | 152297770001 | ||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| FORT, Alan James | Director | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire | England | British | 34604480002 | |||||
| GOULD, Gerard | Director | Albert Square Bowden WA14 2ND Altrincham Cheshire | England | British | 103542990001 | |||||
| LIVINGSTONE, Stuart | Director | Woodstock Gardens WA4 5HN Appleton 12 Cheshire | United Kingdom | British | 143298680001 | |||||
| MCDONALD, Andrew | Director | 229 Lichfield Road B74 2XB Sutton Coldfield West Midlands | British | 102457920001 | ||||||
| OWENS, Stuart Gordon | Director | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire | United Kingdom | British | 175108900001 | |||||
| RIORDAN, Peter Joseph | Director | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire | United Kingdom | British | 106574800001 | |||||
| STYLES, Kevin | Director | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire | United Kingdom | British | 169701440001 | |||||
| WOOD, Nicholas Alexander Lewis | Director | Gemini Business Park Westbrook WA5 7YW Warrington Europa Boulevard Cheshire | United Kingdom | British | 108808410001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594180002 |
Who are the persons with significant control of AGDC EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agdc Holdings Limited | Apr 06, 2016 | Europa Boulevard Westbrook WA5 7YW Warrington 1030 Europa Boulevard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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