AGHOCO 1087 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAGHOCO 1087 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07982131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AGHOCO 1087 LIMITED?

    • Factoring (64992) / Financial and insurance activities

    Where is AGHOCO 1087 LIMITED located?

    Registered Office Address
    Tower 12 18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHOCO 1087 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for AGHOCO 1087 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    32 pagesAM10

    Notice of move from Administration to Dissolution

    32 pagesAM23

    Notice of order removing administrator from office

    21 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Termination of appointment of Robert Simon Woolley as a director on Jul 10, 2018

    1 pagesTM01

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    40 pagesAM03

    Registered office address changed from 502 Castle Quay Middle Warehouse Castle Street Manchester M15 4NT to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on Aug 15, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Robert Simon Woolley as a director on Oct 01, 2016

    3 pagesAP01

    Registered office address changed from Unit 1 Furnace Street Dukinfield Cheshire SK16 4JA to 502 Castle Quay Middle Warehouse Castle Street Manchester M15 4NT on Nov 21, 2016

    2 pagesAD01

    Termination of appointment of Richard Nigel Greenwood as a director on Oct 31, 2016

    2 pagesTM01

    Registration of charge 079821310002, created on Oct 03, 2016

    58 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 08, 2016

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 1
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of AGHOCO 1087 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    GREENWOOD, Richard Nigel
    Calder
    Barkisland Mill
    HX4 0HG Barkisland
    Apartment 18
    West Yorkshire
    United Kingdom
    Director
    Calder
    Barkisland Mill
    HX4 0HG Barkisland
    Apartment 18
    West Yorkshire
    United Kingdom
    United KingdomBritish168185150001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    WOOLLEY, Robert Simon
    18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    Director
    18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    EnglandBritish217080750001
    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

    Does AGHOCO 1087 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2016
    Delivered On Oct 20, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marchdale Limited
    Transactions
    • Oct 20, 2016Registration of a charge (MR01)
    Fixed charge over accounts and book debts and assignment of book debt contracts
    Created On Sep 10, 2012
    Delivered On Sep 12, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all monies standing to the credit of the book debt account together with all other rights and benefits arising in connection with the book debt account by way of first fixed mortgage by assignment all book debts see image for full details.
    Persons Entitled
    • John Laithwaite Investments Limited
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)

    Does AGHOCO 1087 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2017Administration started
    Aug 09, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    18-20 Bridge Street
    Tower 12
    M3 3BZ Manchester
    practitioner
    18-20 Bridge Street
    Tower 12
    M3 3BZ Manchester
    Andrew Poxon
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    practitioner
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Julien Robert Irving
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    practitioner
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester

    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