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AGHOCO 1022 LIMITED

AGHOCO 1022 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAGHOCO 1022 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200489
    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 AGHOCO 1022 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AGHOCO 1022 LIMITED located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHOCO 1022 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for AGHOCO 1022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Independent Group (Uk) Limited as a person with significant control on Jan 06, 2023

    		2 pagesPSC05

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023

    		1 pagesTM02

    Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023

    		2 pagesAP04

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023

    		1 pagesAD01

    **Part of the property or undertaking has been released from charge ** 072004890008

    		5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 4

    		5 pagesMR05

    Change of details for Gold Round Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Director's details changed for Gold Round Limited on Jul 25, 2022

    		1 pagesCH02

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Director's details changed for Mr Stuart Pace on Jul 21, 2021

    		2 pagesCH01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Termination of appointment of Alan Albert Horton as a director on Jun 30, 2020

    		1 pagesTM01

    Director's details changed for Mr Stuart Pace on Jun 29, 2020

    		2 pagesCH01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Change of details for Gold Round Limited as a person with significant control on Apr 18, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2019

    		8 pagesAA

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Change of details for Independent Group (Uk) Limited as a person with significant control on Aug 09, 2019

    		2 pagesPSC05

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    		1 pagesAD01

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AGHOCO 1022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    PACE, Stuart
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		EnglandBritish207506130003
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05687325
    		149588400001
    ROCKETT, Matthew Ian
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		Secretary
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		British153274690001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02989995
    		61999120002
    BELL, Jonathan
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		Director
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		EnglandBritish123082590001
    DICKINSON, Louise
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		EnglandBritish139480580001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    HILLS, Kenneth Cumming
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		United KingdomBritish159009950001
    HORTON, Alan Albert
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Director
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		EnglandBritish182208240001
    LEE, Peter Francis
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		EnglandBritish207608120001
    LEES, Stuart
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		EnglandBritish70032700001
    LLOYD-JONES, Andrew Mark
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		EnglandBritish149155620001
    ROCKETT, Matthew Ian
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		Director
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		BritishBritish146169560001
    SMITH, Andrew John
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		United KingdomBritish207506140001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 1022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    W1S 4AW Mayfair
    4th Floor
    London
    United Kingdom
    		Apr 18, 2016
    24 Old Bond Street
    W1S 4AW Mayfair
    4th Floor
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06732498
    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 AGHOCO 1022 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 01, 2016
    Delivered On Sep 13, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Blackstar 2016 Limited
    Transactions
    • Sep 13, 2016Registration of a charge (MR01)
    • Dec 17, 2022Part of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Jun 03, 2016
    Delivered On Jun 17, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jun 17, 2016Registration of a charge (MR01)
    A composite guarantee and debenture
    Created On Jan 31, 2011
    Delivered On Feb 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Andrew Lloyd-Jones
    Transactions
    • Feb 08, 2011Registration of a charge (MG01)
    • Mar 28, 2019Satisfaction of a charge (MR04)
    A deed of accession to a composite guarantee and debenture dated 26 june 2009
    Created On Jan 31, 2011
    Delivered On Feb 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Feb 08, 2011Registration of a charge (MG01)
    • May 31, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 31, 2011
    Delivered On Feb 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    • Dec 17, 2022Part of the property or undertaking has been released from the charge (MR05)
    A composite guarantee and debenture
    Created On Jul 31, 2010
    Delivered On Aug 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Evander Limited
    Transactions
    • Aug 07, 2010Registration of a charge (MG01)
    • Feb 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Jul 30, 2010
    Delivered On Aug 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited (Security Trustee)
    Transactions
    • Aug 10, 2010Registration of a charge (MG01)
    • Feb 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 30, 2010
    Delivered On Aug 05, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 05, 2010Registration of a charge (MG01)
    • Feb 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    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